BBC FREE TO VIEW (SATELLITE) LIMITED
Overview
| Company Name | BBC FREE TO VIEW (SATELLITE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06250237 |
| 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 (SATELLITE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBC FREE TO VIEW (SATELLITE) LIMITED located?
| Registered Office Address | Broadcasting House Portland Place W1A 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBC FREE TO VIEW (SATELLITE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BBC FREE TO VIEW (SATELLITE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | Yes |
What are the latest filings for BBC FREE TO VIEW (SATELLITE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Aug 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 | 12 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
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 Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Balraj Samra as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Thornton-Jones as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Balraj Samra on May 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BBC FREE TO VIEW (SATELLITE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANYARD, Peter | Secretary | Media Village 201 Wood Land W12 7TP London Bc2 A5 Broadcast Centre England | British | 178392380001 | ||||||
| THORNTON-JONES, Paul Anthony | Director | Portland Place W1A 1AA London Broadcasting House England | England | British | Controller Distribution | 181445890001 | ||||
| ELY, Amy Verity Langford | Secretary | 28 Packington Street N1 8QB London | British | Lawyer | 127562730001 | |||||
| GOLIA, Nicola | Secretary | A5 Broadcast Centre Media Village 201 Wood Lane W12 7TP London Bc2 England | 146996500001 | |||||||
| GOLIA, Nicola Jane | Secretary | 13a Warwick Road Ealing W5 3XH London | British | 96322370002 | ||||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| BAYLAY, Sharon | Director | Room 2220 White City 201 Wood Lane W12 7TQ London | United Kingdom | British | Director | 254029300001 | ||||
| BRANDRETH-POTTER, Jacqueline Marie | Director | Carbis Bay TR26 2RE St. Ives Bayside Cornwall | Uk | British | Director | 169809880001 | ||||
| DAVIE, Timothy Douglas | Director | RG9 | England | British | Board Director | 134982890001 | ||||
| LUMB, Edward Laurence | Director | Flat 3 Burlington Gate 91 Chadwick Place KT6 5RR Surbiton Surrey | United Kingdom | British | Solicitor | 104308180001 | ||||
| SAMRA, Balraj | Director | 4th Floor, New Broadcasting House Portland Place W1A 1AA London Zone A United Kingdom | England | British | Director | 135741260001 | ||||
| WAGHORN, Richard James | Director | 4 Manor Farm Yard Little Missenden HP7 0QX Amersham Buckinghamshire | British | Manager | 111696770001 |
What are the latest statements on persons with significant control for BBC FREE TO VIEW (SATELLITE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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