BBC STUDIOS CHANNEL INVESTMENTS LIMITED
Overview
| Company Name | BBC STUDIOS CHANNEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03309240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BBC STUDIOS CHANNEL INVESTMENTS LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE CHANNEL INVESTMENTS LIMITED | Jan 23, 1997 | Jan 23, 1997 |
What are the latest accounts for BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Appointment of Nicola Chalston as a secretary on Oct 26, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Julie | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | 341274200001 | |||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530004 | |||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 301904640001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602550001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 154776760001 | |||||||
| HOLDER, Jonathan Alfred | Secretary | Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire | British | 52563700001 | ||||||
| PARSONS, Richard John | Secretary | 90 The Avenue NW6 7NN London | British | 90110890001 | ||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312737140001 | |||||||
| SERJEANT, David | Secretary | 85 Manor Road South KT10 0QB Esher Surrey | British | 58879320001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| BENNETT, Jana Eve | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British/American | 99528430001 | |||||
| BOTT, Andrew | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | England | British | 183807630003 | |||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| BURROWS, Suzanne Mary | Director | 101 Wood Lane W12 7FA London Television Centre | United Kingdom | British | 277612740001 | |||||
| CHILDS, Darren Michael | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 76535930002 | |||||
| CHUGANI, Neil | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 101656380001 | |||||
| EMERY, Richard James | Director | The Four Sycamores Mill Road Shiplake RG9 3LW Henley On Thames Oxfordshire | England | British | 44754790001 | |||||
| FUSSELL, Thomas Cyrus | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 137129530001 | |||||
| GAVIN, Alexander Rupert, Sir | Director | 45 Clabon Mews SW1X 0EQ London | United Kingdom | British | 16875680002 | |||||
| KING, David John | Director | 52 Grove Park Terrace Chiswick W4 3QE London | United Kingdom | British | 179020430001 | |||||
| MCDONOUGH, Ian | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 183807640001 | |||||
| MURPHY, Caroline Esther | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 189260460001 | |||||
| PHIPPEN, Peter Sangster | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 32688550001 | |||||
| TEAGUE, Peter Roy | Director | 25 Woodhayes Road Wimbledon SW19 4RF London | British | 51732720001 | ||||||
| VINCENT, Philip James | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 335669310001 | |||||
| WEILAND, David Simon | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 274842050001 | |||||
| WELLAND, Grant James | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 151803240001 | |||||
| YOUNG, Mark Christopher | Director | Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey | United Kingdom | British | 201275620001 |
Who are the persons with significant control of BBC STUDIOS CHANNEL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0