BEEB RIGHTS LIMITED

Overview

Company Name	BEEB RIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04400579
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEEB RIGHTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BEEB RIGHTS 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 BEEB RIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 149 LIMITED	Mar 21, 2002	Mar 21, 2002

What are the latest accounts for BEEB RIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BEEB RIGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for BEEB RIGHTS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025	2 pages	AP03

Oct 13, 2025	Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025	1 pages	TM02

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Jun 28, 2024	Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024	1 pages	TM01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023	2 pages	CH01

Dec 08, 2023	Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023	2 pages	CH01

Aug 23, 2023	Termination of appointment of Nicola Chalston as a secretary on Aug 23, 2023	1 pages	TM02

Aug 23, 2023	Appointment of Mrs Jackline Ryland as a secretary on Aug 23, 2023	2 pages	AP03

May 26, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Termination of appointment of Anthony Corriette as a secretary on Oct 31, 2022	1 pages	TM02

Nov 04, 2022	Appointment of Nicola Chalston as a secretary on Oct 31, 2022	2 pages	AP03

Aug 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Apr 12, 2022	Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022	1 pages	TM01

Apr 12, 2022	Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022	2 pages	AP01

Apr 07, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Director's details changed for Ms Sharon Louise Elizabeth Pipe on Apr 01, 2022	2 pages	CH01

Jun 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Director's details changed for Mr Martyn Edward Freeman on Dec 28, 2020	2 pages	CH01

Aug 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

View All Filings

Who are the officers of BEEB RIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WONG, Julie Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Oct 01, 2025		Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom					341286720001
FREEMAN, Martyn Edward 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 30, 2011		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1964-10	Solicitor	150202530006
PIPE, Sharon Louise Elizabeth 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 14, 2002		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Wales	British	1955-1	Director	70239330006
CHALSTON, Nicola Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Oct 31, 2022	Aug 23, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom					301904730001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024	Oct 01, 2025	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					327602460001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 25, 2010	Oct 31, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					156151790001
EARL, Jane 201 Wood Lane W12 7TQ London Media Centre United Kingdom	May 22, 2009	Nov 25, 2010	Secretary	201 Wood Lane W12 7TQ London Media Centre United Kingdom		British			82548680001
HOLDER, Jonathan Alfred Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire	Apr 16, 2002	May 15, 2003	Secretary	Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire		British			52563700001
PARSONS, Richard John 90 The Avenue NW6 7NN London	May 15, 2003	Jul 22, 2003	Secretary	90 The Avenue NW6 7NN London		British			90110890001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 23, 2023	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom					312739670001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Jul 22, 2003	Apr 30, 2009	Secretary	Flat 33 100 Drayton Park N5 1NF London		British			76020470002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 21, 2002	Apr 16, 2002	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Dec 20, 2013	Jan 29, 2016	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1968-2	Finance Executive	183807630003
BURGESS, Lorraine Yasmin Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Apr 01, 2022	Jun 26, 2024	Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	United Kingdom	British	1972-8	Chief Financial Officer	172405510003
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London Television Centre	Jan 29, 2016	May 03, 2016	Director	101 Wood Lane W12 7FA London Television Centre	United Kingdom	British	1967-5	Finance Director	277612740001
COOPER, Sarah Felicity 201 Wood Lane W12 7TQ London Media Centre	Apr 16, 2002	Nov 30, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1963-6	Director	183367820001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 03, 2016	Apr 01, 2022	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1970-12	Finance Director	137129530001
GAVIN, Alexander Rupert, Sir 45 Clabon Mews SW1X 0EQ London	Apr 16, 2002	Aug 25, 2004	Director	45 Clabon Mews SW1X 0EQ London	United Kingdom	British	1954-10	Director	16875680002
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Apr 16, 2002	Jan 22, 2008	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	Director	179020430001
PARSONS, Richard John 201 Wood Lane W12 7TQ London Media Centre	Apr 16, 2002	Jan 26, 2011	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1967-5	Lawyer	90110890001
VINCENT, Philip James 201 Wood Lane W12 7TQ London Media Centre	Nov 30, 2011	Dec 20, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1969-6	Accountant	335669310001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Mar 21, 2002	Apr 16, 2002	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London					72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Mar 21, 2002	Apr 16, 2002	Director	90 Long Acre Covent Garden WC2E 9TT London					72502080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEEB RIGHTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Distribution Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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