BBC NEWS INTERNATIONAL LIMITED
Overview
| Company Name | BBC NEWS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04080424 |
| 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 NEWS INTERNATIONAL LIMITED?
- Television programme production activities (59113) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BBC NEWS INTERNATIONAL LIMITED located?
| Registered Office Address | Broadcasting House Portland Place W1A 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC NEWS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC NEWS LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for BBC NEWS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BBC NEWS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for BBC NEWS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 23, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed bbc news LIMITED\certificate issued on 10/06/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Ranyard as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jackline Ryland as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of BBC NEWS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYLAND, Jackline | Secretary | Portland Place W1A 1AA London Broadcasting House England | 336694630001 | |||||||
| RANYARD, Peter John | Director | Portland Place W1A 1AA London Broadcasting House England | United Kingdom | British | 101402280003 | |||||
| SARFO-AGYARE, Claude Kwasi | Director | Portland Place W1A 1AA London Broadcasting House England | England | British | 170061790002 | |||||
| RANYARD, Peter John | Secretary | Portland Place W1A 1AA London Broadcasting House England | British | 101402280002 | ||||||
| SERJEANT, David | Secretary | 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey | British | 58879320002 | ||||||
| DAWKINS, Richard William | Director | Room 2230 201 Wood Lane W12 7TS London White City | United Kingdom | British | 119870330001 | |||||
| PHILLIPS, Peter Andrew Jestyn | Director | 29 Highbury Place N5 1QP London | England | British | 19753860001 | |||||
| SAMBROOK, Richard | Director | 17 Beaconsfield Road KT10 0PN Claygate Surrey | United Kingdom | British | 77644870002 | |||||
| THOMAS, Richard Peter | Director | 86 Bond Road KT6 7SG Surbiton Surrey | England | British | 110941730001 | |||||
| TOWNEND, Andrew James | Director | Flat 243 North Block County Hall Apts 1d Belvedere Road SE1 7GH London | British | 72126360004 | ||||||
| VAN KLAVEREN, Adrian Lloyd | Director | Katonah Victoria Hill Road GU51 4LG Fleet Hampshire | United Kingdom | British | 111096450001 | |||||
| VOGEL, Martin Julian | Director | 69 Ravenshaw Street NW6 1NP London | England | British | 72126370001 |
What are the latest statements on persons with significant control for BBC NEWS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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