BBC.COM LIMITED
Overview
| Company Name | BBC.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06034850 |
| 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.COM LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BBC.COM LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBC.COM 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.COM LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for BBC.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
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 Nov 06, 2023 with no updates | 3 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 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Ms Marie Eleonore Pieczanski on Mar 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Chalston as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on Aug 15, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lorraine Yasmin Burgess as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Marie Eleonore Pieczanski on Nov 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Charles Alexander Villar as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Who are the officers of BBC.COM 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 | 341274130001 | |||||||
| 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 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 301904820001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312649990001 | |||||||
| CORRIETTE, Anthony | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 281976830001 | |||||||
| CORRIETTE, Anthony | Secretary | 201 Wood Lane W12 7TQ London (Mc2a6) | 150152510001 | |||||||
| NORTH, Lindsey Mary | Secretary | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | 176311430001 | |||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGUS, Jamie Mildon | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House | England | British | 220687740001 | |||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| CHAN FOOK TIN, Maggy, Vanessa | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | French | 286831590001 | |||||
| CHUGANI, Neil | Director | Wood Lane W12 7TQ London Media Centre 201 | United Kingdom | British | 101656380001 | |||||
| DAVIES, Christopher James Morgan | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 171145970001 | |||||
| EGAN, James Anthony | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 133084220002 | |||||
| GIBBS, Gary Paul | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 171395400001 | |||||
| HORROCKS, Peter John Gibson | Director | Wood Lane W12 7TQ London Media Centre 201 | England | British | 148636900002 | |||||
| JONES, Mark Peter | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House | England | British | 225680030001 | |||||
| KING, David John | Director | 52 Grove Park Terrace Chiswick W4 3QE London | United Kingdom | British | 179020430001 | |||||
| LAWRENCE, Colin Tudor | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 136298950001 | |||||
| MONTGOMERY, James George Duncan | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 139262970001 | |||||
| MOODY, David Charles | Director | Wood Lane W12 7TQ London Media Centre 201 | United Kingdom | British | 88336900002 | |||||
| PORTER, Richard Julian | Director | c/o Lindsey North Portland Place W1A 1AA London Broadcasting House England | England | British | 172062440001 | |||||
| TEW, Beverley Jane | Director | Wood Lane W12 7TQ London Media Centre 201 | England | British | 176214830001 | |||||
| UNSWORTH, Francesca Mary | Director | c/o Fran Unsworth Portland Place W1A 1AA London Bbc, Broadcasting House England | England | British | 192904450001 | |||||
| VILLAR, Charles Alexander | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | Northern Ireland | British | 244927090001 | |||||
| WEILAND, David Simon | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 274842050001 |
Who are the persons with significant control of BBC.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Global News Limited | May 16, 2016 | Portland Place W1A 1AA London Portland Place England | 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