BBC NEWS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04080424

Incorporation date

28/09/2000

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (13 pages)

10/06/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

Appointment of Mrs Jackline Ryland as a secretary on 2025-06-09

View PDF (2 pages)

09/06/2025

Termination of appointment of Peter John Ranyard as a secretary on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2025-06-01

View PDF (2 pages)

24/12/2024

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

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-09-24 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)

16/11/2023

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

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

09/08/2022

Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 2022-08-09

View PDF (1 pages)

09/08/2022

Registered office address changed from Broadcast Centre Bc2 a5 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)

13/12/2021

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

View PDF (8 pages)

28/09/2021

Confirmation statement made on 2021-09-24 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)

01/10/2020

Confirmation statement made on 2020-09-24 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)

02/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

26/11/2018

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

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

17/11/2017

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

View PDF (9 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

03/10/2017

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

View PDF (1 pages)

03/10/2017

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

View PDF (2 pages)

18/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

31/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

30/12/2015

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

View PDF (8 pages)

29/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

19/03/2015

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

02/12/2014

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

View PDF (8 pages)

12/12/2013

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

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

11/12/2012

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

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

23/10/2012

Registered office address changed from White City Room 2230 201 Wood Lane London W12 7TS on 2012-10-23

View PDF (1 pages)

04/10/2011

Termination of appointment of Richard Dawkins as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

15/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

05/02/2010

Termination of appointment of Richard Thomas as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Adrian Van Klaveren as a director

View PDF (2 pages)

05/02/2010

Appointment of Richard William Dawkins as a director

View PDF (3 pages)

05/02/2010

Appointment of Peter John Ranyard as a director

View PDF (3 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ

View PDF (1 pages)

07/10/2008

Location of debenture register

View PDF (1 pages)

07/10/2008

Location of register of members

View PDF (1 pages)

26/10/2007

Return made up to 27/09/07; no change of members

View PDF (7 pages)

19/07/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/11/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

11/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 28/09/05; full list of members

View PDF (7 pages)

05/01/2006

New director appointed

View PDF (2 pages)

20/10/2005

Full accounts made up to 2005-03-27

View PDF (11 pages)

12/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

24/07/2005

Director resigned

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

20/09/2004

Registered office changed on 20/09/04 from: room 3761 general counsels office broadcasting house portland place london W1A 1AA

View PDF (1 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/04/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

09/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

23/10/2002

Auditor's resignation

View PDF (2 pages)

02/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

16/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/11/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

11/12/2000

Accounting reference date extended from 30/09/01 to 27/03/02

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

28/09/2000

Incorporation

View PDF (26 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

22/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

27/03/2026

Next due on

27/12/2026

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
Ranyard, Peter John	Director	25/01/2010 - Present	12
Sarfo-Agyare, Claude Kwasi	Director	01/06/2025 - Present	82
Ranyard, Peter John	Secretary	06/03/2007 - 09/06/2025	9
Ryland, Jackline	Secretary	09/06/2025 - Present	-

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BBC NEWS INTERNATIONAL LIMITED

BBC NEWS INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/09/2000 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 3 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 NEWS INTERNATIONAL LIMITED?

BBC NEWS INTERNATIONAL LIMITED is currently Active. It was registered on 28/09/2000 .

Where is BBC NEWS INTERNATIONAL LIMITED located?

BBC NEWS INTERNATIONAL LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC NEWS INTERNATIONAL LIMITED do?

BBC NEWS INTERNATIONAL LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BBC NEWS INTERNATIONAL LIMITED?

The latest filing was on 29/09/2025: Statement of capital following an allotment of shares on 2025-09-23.