BBC FREE TO VIEW (SATELLITE) LIMITED

Key Data

Status

Active

Company No.

06250237

Incorporation date

16/05/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2007)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (263 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

16/10/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (256 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 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)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

09/08/2022

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 2022-08-09

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

05/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

14/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

04/02/2021

Termination of appointment of Balraj Samra as a director on 2021-01-18

View PDF (1 pages)

04/02/2021

Appointment of Mr Paul Anthony Thornton-Jones as a director on 2021-01-18

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

23/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

16/05/2018

Director's details changed for Mr Balraj Samra on 2018-05-01

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

05/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

31/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

26/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (9 pages)

18/07/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

10/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

20/05/2013

Appointment of Peter Ranyard as a secretary

View PDF (3 pages)

20/05/2013

Termination of appointment of Nicola Golia as a secretary

View PDF (2 pages)

19/04/2013

Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TQ on 2013-04-19

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

29/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (3 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

27/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (3 pages)

20/01/2011

Termination of appointment of Sharon Baylay as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

21/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Balraj Samra on 2010-05-01

View PDF (2 pages)

01/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/11/2009

Appointment of Sharon Baylay as a director

View PDF (3 pages)

17/11/2009

Termination of appointment of Amy Ely as a secretary

View PDF (1 pages)

17/11/2009

Appointment of Nicola Golia as a secretary

View PDF (1 pages)

17/11/2009

Termination of appointment of Jacqueline Brandreth-Potter as a director

View PDF (1 pages)

18/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

18/02/2009

Appointment terminated director timothy davie

View PDF (1 pages)

18/02/2009

Director appointed jacqueline brandreth-potter

View PDF (2 pages)

18/02/2009

Appointment terminated director richard waghorn

View PDF (1 pages)

18/02/2009

Director appointed balraj samra

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

27/05/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

13/03/2008

Appointment terminated secretary nicola golia

View PDF (1 pages)

13/03/2008

Secretary appointed amy verity langford ely

View PDF (2 pages)

11/01/2008

Registered office changed on 11/01/08 from: MC3 B4 media centre white city 201 wood lane london W12 7TQ

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

18/06/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

16/05/2007

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Baylay, Sharon	Director	01/11/2009 - 30/11/2010	16
Davie, Timothy Douglas	Director	05/06/2007 - 26/01/2009	13
Waghorn, Richard James	Director	05/06/2007 - 26/01/2009	3
Thornton-Jones, Paul Anthony	Director	18/01/2021 - Present	12
Lumb, Edward Laurence	Director	16/05/2007 - 05/06/2007	4

Persons with Significant Control

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

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15/04/1996

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Description

About BBC FREE TO VIEW (SATELLITE) LIMITED

BBC FREE TO VIEW (SATELLITE) LIMITED is an(a) Active company incorporated on 16/05/2007 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 FREE TO VIEW (SATELLITE) LIMITED?

BBC FREE TO VIEW (SATELLITE) LIMITED is currently Active. It was registered on 16/05/2007 .

Where is BBC FREE TO VIEW (SATELLITE) LIMITED located?

BBC FREE TO VIEW (SATELLITE) LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC FREE TO VIEW (SATELLITE) LIMITED do?

BBC FREE TO VIEW (SATELLITE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBC FREE TO VIEW (SATELLITE) LIMITED?

The latest filing was on 31/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.