BBC CLANN LIMITED: Filings

  • Overview

    Company NameBBC CLANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13719086
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBC CLANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    263 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bbc childrens riverside LIMITED\certificate issued on 03/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2025

    RES15

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    23 pagesAA

    legacy

    255 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 01, 2024 with updates

    4 pagesCS01

    Appointment of Ms Una Macdonald as a director on Oct 09, 2024

    2 pagesAP01

    Appointment of Ms Samantha Geraldine Sing as a director on Jun 21, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed bbc taobh na h-aibhne LIMITED\certificate issued on 18/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2024

    RES15

    Appointment of Ms Charmaine Helen Mitchell as a director on Jun 21, 2024

    2 pagesAP01

    Termination of appointment of Morven Strange as a director on Jun 21, 2024

    1 pagesTM01

    Termination of appointment of Anthony Browne as a director on Jun 21, 2024

    1 pagesTM01

    Notification of British Broadcasting Corporation as a person with significant control on Mar 31, 2023

    2 pagesPSC02

    Cessation of Bbc Commercial Holdings Limited as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Registered office address changed from 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY to Broadcasting House Portland Place London W1A 1AA on Apr 26, 2024

    1 pagesAD01

    Termination of appointment of Rhona Burns as a director on Mar 07, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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