BBC DIGITAL PROGRAMME SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03699797

Incorporation date

22/01/1999

Size

Dormant

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

30/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2025

Application to strike the company off the register

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (12 pages)

26/04/2024

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 2024-04-26

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

16/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

29/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

09/08/2022

Registered office address changed from Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 2022-08-09

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (9 pages)

17/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

31/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

29/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

29/01/2018

Director's details changed for Mr Peter John Ranyard on 2017-09-11

View PDF (2 pages)

29/01/2018

Secretary's details changed for Mr Peter John Ranyard on 2017-09-11

View PDF (1 pages)

16/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (9 pages)

07/03/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

18/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

28/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

14/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

26/03/2013

Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 2013-03-26

View PDF (1 pages)

28/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (10 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

19/12/2011

Appointment of Peter John Ranyard as a director

View PDF (3 pages)

09/12/2011

Termination of appointment of Nicholas Eldred as a director

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

17/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

01/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

29/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

29/01/2009

Director's change of particulars / nicholas eldred / 29/01/2008

View PDF (2 pages)

27/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

23/05/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

20/05/2008

Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ

View PDF (1 pages)

23/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

17/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

01/02/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

28/06/2004

Registered office changed on 28/06/04 from: rm 3761 bbc broadcasting house portland place london W1A 1AA

View PDF (1 pages)

19/01/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

19/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

16/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

31/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

30/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

06/03/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

25/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

17/11/1999

New director appointed

View PDF (3 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (14 pages)

11/05/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Registered office changed on 11/05/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

22/01/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/10/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranyard, Peter John	Director	31/10/2011 - Present	12
SISEC LIMITED	Nominee Secretary	22/01/1999 - 08/05/1999	467
LOVITING LIMITED	Nominee Director	22/01/1999 - 07/05/1999	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	22/01/1999 - 07/05/1999	382
Stevenson, Michael Charles	Director	08/11/1999 - 29/01/2003	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBC DIGITAL PROGRAMME SERVICES LIMITED

BBC DIGITAL PROGRAMME SERVICES LIMITED is an(a) Dissolved company incorporated on 22/01/1999 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC DIGITAL PROGRAMME SERVICES LIMITED?

BBC DIGITAL PROGRAMME SERVICES LIMITED is currently Dissolved. It was registered on 22/01/1999 and dissolved on 30/12/2025.

Where is BBC DIGITAL PROGRAMME SERVICES LIMITED located?

BBC DIGITAL PROGRAMME SERVICES LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC DIGITAL PROGRAMME SERVICES LIMITED do?

BBC DIGITAL PROGRAMME SERVICES LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BBC DIGITAL PROGRAMME SERVICES LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.