BBC FREE TO VIEW LIMITED

BBC FREE TO VIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBBC FREE TO VIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04435176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBC FREE TO VIEW LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is BBC FREE TO VIEW LIMITED located?

    Registered Office Address
    Broadcasting House
    Portland Place
    W1A 1AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BBC FREE TO VIEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BBC FREE-TO-AIR LIMITEDJun 07, 2002Jun 07, 2002
    DWSCO 2285 LIMITEDMay 09, 2002May 09, 2002

    What are the latest accounts for BBC FREE TO VIEW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BBC FREE TO VIEW LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BBC FREE TO VIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    264 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    256 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on Aug 09, 2022

    1 pagesAD01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Who are the officers of BBC FREE TO VIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANYARD, Peter John
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    Secretary
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    British101402280002
    RANYARD, Peter John
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    Director
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    United KingdomBritish101402280003
    THORNTON-JONES, Paul Anthony
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    Director
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    EnglandBritish181445890001
    SERJEANT, David
    16 Avante Court
    The Bittoms
    KT1 2AN Kingston Upon Thames
    Surrey
    Secretary
    16 Avante Court
    The Bittoms
    KT1 2AN Kingston Upon Thames
    Surrey
    British58879320002
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900023840001
    DAVIES, Christopher Peter
    The Old White Horse
    Sparrows Herne
    WD23 1FU Bushey
    Hertfordshire
    Director
    The Old White Horse
    Sparrows Herne
    WD23 1FU Bushey
    Hertfordshire
    British76500810001
    DUNCAN, Andrew John
    Hilltop House Pilgrim's Way
    Off Hilltop Lane
    CR3 5BH Chaldon Nr Caterham
    Surrey
    Director
    Hilltop House Pilgrim's Way
    Off Hilltop Lane
    CR3 5BH Chaldon Nr Caterham
    Surrey
    United KingdomBritish147741850001
    ELDRED, Nicholas John
    10 Waverley Road
    AL3 5PA St. Albans
    Hertfordshire
    Director
    10 Waverley Road
    AL3 5PA St. Albans
    Hertfordshire
    United KingdomBritish188110510001
    FAIRBAIRN, Carolyn Julie
    Carlton Gardens
    SW1Y 5AD London
    6
    Director
    Carlton Gardens
    SW1Y 5AD London
    6
    United KingdomBritish72371120003
    KELLY, Julian Mark
    Camilla Lacey Lodge
    Camilla Drive
    RH5 6BU Westhumble
    Surrey
    Director
    Camilla Lacey Lodge
    Camilla Drive
    RH5 6BU Westhumble
    Surrey
    United KingdomBritish102380710001
    PRYDE, Alexandra Kirstie Ann
    Grove Lane
    SE5 8SN London
    87
    Greater London
    Director
    Grove Lane
    SE5 8SN London
    87
    Greater London
    EnglandBritish137981210001
    SMITH, John Barry
    Chiltern Cottage
    Christmas Common
    OX49 5HL Watlington
    Oxfordshire
    Director
    Chiltern Cottage
    Christmas Common
    OX49 5HL Watlington
    Oxfordshire
    British83124260001
    WAGHORN, Richard James
    4 Manor Farm Yard
    Little Missenden
    HP7 0QX Amersham
    Buckinghamshire
    Director
    4 Manor Farm Yard
    Little Missenden
    HP7 0QX Amersham
    Buckinghamshire
    British111696770001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900023830001

    What are the latest statements on persons with significant control for BBC FREE TO VIEW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017The 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