BBC GLOBAL NEWS LIMITED
Overview
| Company Name | BBC GLOBAL NEWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04514407 |
| 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 GLOBAL NEWS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BBC GLOBAL NEWS LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC GLOBAL NEWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC WORLD NEWS LIMITED | Aug 01, 2008 | Aug 01, 2008 |
| BBC WORLD LIMITED | Oct 10, 2002 | Oct 10, 2002 |
| FFW 1989 LIMITED | Aug 19, 2002 | Aug 19, 2002 |
What are the latest accounts for BBC GLOBAL NEWS 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 GLOBAL NEWS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for BBC GLOBAL NEWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Chloe Tollit on Jun 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean Leslie O'hara as a director on Jun 20, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Chloe Tollit as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
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 | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Anthony Corriette as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||
Director's details changed for Ms Marie Eleonore Pieczanski on Mar 08, 2023 | 2 pages | CH01 | ||
Appointment of Nicola Chalston as a secretary on Jan 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Jan 05, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Notification of Bbc Studios Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC02 | ||
Cessation of Bbc Studios Distribution Limited as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||
Notification of Bbc Studios Distribution Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||
Cessation of Bbc Commercial Holdings Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Leslie O'hara as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Who are the officers of BBC GLOBAL NEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312650020001 | |||||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| PIECZANSKI, Marie Eleonore | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | England | French | 286809020001 | |||||
| TOLLIT, Chloe Florence | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 324311220001 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 303929760001 | |||||||
| CORRIETTE, Anthony | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 281975640001 | |||||||
| KNOX-PEEBLES, Brendan Clive | Secretary | 43 Esmond Road NW6 7HF London | British | 127553100001 | ||||||
| NORTH, Lindsey Mary | Secretary | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | 171146080001 | |||||||
| PAYNE, Graham John | Secretary | Flat 9 Butlers Close Butlers Road Handsworth Wood B20 2PF Birmingham West Midlands | English | 5257750002 | ||||||
| SERJEANT, David | Secretary | 85 Manor Road South KT10 0QB Esher Surrey | British | 58879320001 | ||||||
| VITTADINI, Anthony Ian Fraser | Secretary | Flat 6 105 Clarence Street KT1 1QY Kingston Upon Thames Surrey | British | 102543120001 | ||||||
| WARREN, Josephine Maria | Secretary | Media Village 201 Wood Lane W12 7TQ London Media Centre | British | 109007250001 | ||||||
| WARREN, Josephine Maria | Secretary | 66 Chaucer Road Acton W3 6DP London | British | 109007250001 | ||||||
| WARREN, Josephine Maria | Secretary | 66 Chaucer Road Acton W3 6DP London | British | 109007250001 | ||||||
| ANGUS, Jamie Mildon | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House | England | British | 220687740001 | |||||
| BROWN, Alistair, Dr | Director | 46 Holywell Road Studham LU6 2PD Dunstable Bedfordshire | United Kingdom | British | 109640990002 | |||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| BYFORD, Mark | Director | Bolberry House 1 Clifton Hill SO22 5BL Winchester Hampshire | United Kingdom | British | 75470290001 | |||||
| CHAN FOOK TIN, Maggy, Vanessa | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | French | 286831590001 | |||||
| COLES, Dominic Peter | Director | Media Village 201 Wood Lane W12 7TQ London Media Centre | England | British | 137783920001 | |||||
| CROSS, Patrick Henry, Dr | Director | Home Farm House Icomb GL54 1JD Cheltenham Gloucestershire | United Kingdom | British | 56426280001 | |||||
| DAVIES, Christopher James Morgan | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 171145970001 | |||||
| DAWKINS, Richard William | Director | Portland Place W1A 1AA London Bbc Broadcasting House England | England | British | 199007270002 | |||||
| EGAN, James Anthony | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 133084220002 | |||||
| FLEMING, Ellen Mccool | Director | 9 Glisson Road CB1 2HA Cambridge Cambridgeshire | United Kingdom | American | 9578340001 | |||||
| GIBBS, Gary Paul | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 171395400001 | |||||
| GORARD, Jane Elizabeth | Director | Garden Flat 100a Inverness Terrace W2 3LD London | British | 86120670001 | ||||||
| HAZELL, Jeffrey John | Director | 60 Shakespeare Road DA7 4SE Bexleyheath Kent | England | British | 26357650001 | |||||
| HORROCKS, Peter John Gibson | Director | Media Village 201 Wood Lane W12 7TQ London Media Centre | England | British | 148636900002 | |||||
| HOWLETT, Jonathan | Director | Little Broad House Horning Road Hoveton NR12 8JW Norwich Norfolk | British | 86690190001 | ||||||
| JONES, Mark Peter | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House | England | British | 225680030001 | |||||
| KEVILL, Sian Louise | Director | Arlington Road W13 8PF London 1 | England | British | 93997220001 | |||||
| LANDOR, Liliane | Director | Media Village 201 Wood Lane W12 7TQ London Media Centre | England | British | 152046440001 | |||||
| LAWRENCE, Colin Tudor | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 136298950001 | |||||
| MILLER, Jonathan Frank | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | Usa | American | 272255260002 |
Who are the persons with significant control of BBC GLOBAL NEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Limited | Nov 17, 2022 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbc Studios Distribution Limited | Jul 01, 2021 | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbc Commercial Holdings Limited | Apr 01, 2018 | Media Village, 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbc Global News Holdings Limited | May 16, 2016 | Portland Place W1A 1AA London C/O Lindsey North, Broadcasting House England | Yes | ||||||||||
| |||||||||||||
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