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 |
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?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 149 LIMITED | Mar 21, 2002 | Mar 21, 2002 |
What are the latest accounts for BEEB RIGHTS 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 BEEB RIGHTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BEEB RIGHTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
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 Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
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 | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 23, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Appointment of Nicola Chalston as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sharon Louise Elizabeth Pipe on Apr 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn Edward Freeman on Dec 28, 2020 | 2 pages | CH01 | ||
Who are the officers of BEEB RIGHTS 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 | 341286720001 | |||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530006 | |||||
| PIPE, Sharon Louise Elizabeth | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | Wales | British | 70239330006 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 301904730001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602460001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 156151790001 | |||||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| 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 | 312739670001 | |||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| 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 | |||||
| COOPER, Sarah Felicity | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 183367820001 | |||||
| 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 | |||||
| PARSONS, Richard John | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 90110890001 | |||||
| VINCENT, Philip James | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 335669310001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
Who are the persons with significant control of BEEB RIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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