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BBC STORE LIMITED

BBC STORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBC STORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09176089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BBC STORE LIMITED?

    • Television programme distribution activities (59133) / Information and communication

    Where is BBC STORE LIMITED located?

    Registered Office Address
    1 Television Centre
    101 Wood Lane
    W12 7FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBC STORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BBC STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Broadcast Centre 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on Sep 25, 2019

    		1 pagesAD01

    Termination of appointment of Balraj Samra as a director on Sep 04, 2019

    		1 pagesTM01

    Termination of appointment of Peter John Ranyard as a secretary on Sep 23, 2019

    		1 pagesTM02

    Appointment of Anthony Corriette as a secretary on Sep 23, 2019

    		2 pagesAP03

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Change of details for Bbc Commercial Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to Broadcast Centre 201 Wood Lane London W12 7TP on Jun 12, 2015

    		1 pagesAD01

    Termination of appointment of Anthony Corriette as a secretary on Jun 08, 2015

    		1 pagesTM02

    Appointment of Mr Peter John Ranyard as a secretary on Jun 08, 2015

    		2 pagesAP03

    Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Television Centre 101 Wood Lane London W12 7FA on Mar 16, 2015

    		1 pagesAD01

    Current accounting period shortened from Aug 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BBC STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIETTE, Anthony
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    		Secretary
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    		262707890001
    ARTHUR, Marcus Peter
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    		Director
    101 Wood Lane
    W12 7FA London
    1 Television Centre
    United Kingdom
    		United KingdomBritishDirector104012990002
    CORRIETTE, Anthony
    101 Wood Lane
    W12 7FA London
    Television Centre
    United Kingdom
    		Secretary
    101 Wood Lane
    W12 7FA London
    Television Centre
    United Kingdom
    		190171040001
    RANYARD, Peter John
    201 Wood Lane
    W12 7TP London
    Broadcast Centre
    United Kingdom
    		Secretary
    201 Wood Lane
    W12 7TP London
    Broadcast Centre
    United Kingdom
    		198473880001
    SAMRA, Balraj
    201 Wood Lane
    W12 7TP London
    Broadcast Centre
    United Kingdom
    		Director
    201 Wood Lane
    W12 7TP London
    Broadcast Centre
    United Kingdom
    		EnglandBritishDirector135741260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBC STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbc Commercial Holdings Limited
    201 Wood Lane
    W12 7TP London
    Bc2 A5 Broadcast Centre
    England
    		Apr 06, 2016
    201 Wood Lane
    W12 7TP London
    Bc2 A5 Broadcast Centre
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number04463534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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