BBC FREE TO VIEW LIMITED
Overview
| Company Name | BBC FREE TO VIEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435176 |
| 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 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 Address | No |
What were the previous names of BBC FREE TO VIEW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC FREE-TO-AIR LIMITED | Jun 07, 2002 | Jun 07, 2002 |
| DWSCO 2285 LIMITED | May 09, 2002 | May 09, 2002 |
What are the latest accounts for BBC FREE TO VIEW 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 FREE TO VIEW LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BBC FREE TO VIEW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 256 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 09, 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 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
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 pages | AD01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Who are the officers of BBC FREE TO VIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANYARD, Peter John | Secretary | Portland Place W1A 1AA London Broadcasting House England | British | 101402280002 | ||||||
| RANYARD, Peter John | Director | Portland Place W1A 1AA London Broadcasting House England | United Kingdom | British | 101402280003 | |||||
| THORNTON-JONES, Paul Anthony | Director | Portland Place W1A 1AA London Broadcasting House England | England | British | 181445890001 | |||||
| SERJEANT, David | Secretary | 16 Avante Court The Bittoms KT1 2AN Kingston Upon Thames Surrey | British | 58879320002 | ||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||
| DAVIES, Christopher Peter | Director | The Old White Horse Sparrows Herne WD23 1FU Bushey Hertfordshire | British | 76500810001 | ||||||
| DUNCAN, Andrew John | Director | Hilltop House Pilgrim's Way Off Hilltop Lane CR3 5BH Chaldon Nr Caterham Surrey | United Kingdom | British | 147741850001 | |||||
| ELDRED, Nicholas John | Director | 10 Waverley Road AL3 5PA St. Albans Hertfordshire | United Kingdom | British | 188110510001 | |||||
| FAIRBAIRN, Carolyn Julie | Director | Carlton Gardens SW1Y 5AD London 6 | United Kingdom | British | 72371120003 | |||||
| KELLY, Julian Mark | Director | Camilla Lacey Lodge Camilla Drive RH5 6BU Westhumble Surrey | United Kingdom | British | 102380710001 | |||||
| PRYDE, Alexandra Kirstie Ann | Director | Grove Lane SE5 8SN London 87 Greater London | England | British | 137981210001 | |||||
| SMITH, John Barry | Director | Chiltern Cottage Christmas Common OX49 5HL Watlington Oxfordshire | British | 83124260001 | ||||||
| WAGHORN, Richard James | Director | 4 Manor Farm Yard Little Missenden HP7 0QX Amersham Buckinghamshire | British | 111696770001 | ||||||
| DWS DIRECTORS LIMITED | 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?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | 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