BBC STUDIOS DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

01420028

Incorporation date

15/05/1979

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1979)

10/09/2025

Appointment of Ms Amanda Jane Jones as a director on 2025-09-08

View PDF (2 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (60 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

28/06/2024

Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

19/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19

View PDF (2 pages)

08/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01

View PDF (2 pages)

20/07/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

26/04/2022

Appointment of Martyn Edward Freeman as a director on 2022-04-25

View PDF (2 pages)

01/04/2022

Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Mark Raymond Linsey as a director on 2022-04-01

View PDF (1 pages)

17/07/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2020-03-31

View PDF (33 pages)

04/09/2020

Termination of appointment of Timothy Douglas Davie as a director on 2020-08-28

View PDF (1 pages)

03/08/2020

Appointment of Mr Mark Raymond Linsey as a director on 2020-08-03

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

20/09/2019

Resolutions

View PDF (29 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

26/03/2019

Memorandum and Articles of Association

View PDF (25 pages)

26/03/2019

Resolutions

View PDF (2 pages)

15/10/2018

Change of details for Bbc Studios Group Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (3 pages)

11/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (66 pages)

02/07/2018

Change of details for a person with significant control

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

29/06/2018

Change of details for Bbc Ventures Group Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

22/12/2017

Termination of appointment of Martyn Edward Freeman as a secretary on 2017-12-20

View PDF (1 pages)

29/09/2017

Termination of appointment of Anthony William Hall as a director on 2017-09-18

View PDF (1 pages)

29/09/2017

Termination of appointment of Howard Stringer as a director on 2017-09-18

View PDF (1 pages)

29/09/2017

Termination of appointment of Dharmash Pravin Mistry as a director on 2017-09-18

View PDF (1 pages)

29/09/2017

Termination of appointment of Anne Christine Bulford as a director on 2017-09-18

View PDF (1 pages)

31/08/2017

Auditor's resignation

View PDF (1 pages)

19/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (84 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

25/01/2017

Amended group of companies' accounts made up to 2016-03-31

View PDF (97 pages)

16/12/2016

Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16

View PDF (1 pages)

12/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (92 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

06/05/2016

Termination of appointment of Suzanne Burrows as a director on 2016-05-03

View PDF (1 pages)

06/05/2016

Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03

View PDF (2 pages)

04/02/2016

Appointment of Suzanne Burrows as a director on 2016-01-29

View PDF (2 pages)

04/02/2016

Termination of appointment of Martyn Edward Freeman as a director on 2016-01-29

View PDF (1 pages)

18/11/2015

Termination of appointment of Andrew Bott as a director on 2015-11-09

View PDF (1 pages)

18/11/2015

Appointment of Mr Martyn Edward Freeman as a director on 2015-11-09

View PDF (2 pages)

03/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (92 pages)

21/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (6 pages)

16/03/2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16

View PDF (1 pages)

04/03/2015

Appointment of Mr Dharmash Pravin Mistry as a director on 2015-02-16

View PDF (2 pages)

02/03/2015

Appointment of Sir Howard Stringer as a director on 2015-02-16

View PDF (2 pages)

04/02/2015

Termination of appointment of Jane Earl as a secretary on 2015-01-31

View PDF (1 pages)

08/01/2015

Appointment of Martyn Edward Freeman as a secretary on 2015-01-01

View PDF (2 pages)

08/01/2015

Appointment of Anthony Corriette as a secretary on 2015-01-01

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Andrew Bott on 2014-11-10

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Andrew Bott on 2014-09-01

View PDF (2 pages)

20/08/2014

Auditor's resignation

View PDF (1 pages)

19/08/2014

Auditor's resignation

View PDF (1 pages)

25/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (84 pages)

21/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

10/01/2014

Director's details changed for Andrew Bott on 2014-01-10

View PDF (2 pages)

20/12/2013

Termination of appointment of Philip Vincent as a director

View PDF (1 pages)

20/12/2013

Appointment of Andrew Bott as a director

View PDF (2 pages)

19/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (99 pages)

18/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

25/06/2013

Termination of appointment of Zarin Patel as a director

View PDF (1 pages)

25/06/2013

Appointment of Miss Anne Christine Bulford as a director

View PDF (2 pages)

15/05/2013

Director's details changed for Mr Timothy Douglas Davie on 2013-04-01

View PDF (2 pages)

24/04/2013

Termination of appointment of Roger Mosey as a director

View PDF (1 pages)

15/04/2013

Appointment of Lord Anthony Hall as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Charlotte Hogg as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Timothy Weller as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Paul Dempsey as a director

View PDF (1 pages)

15/01/2013

Director's details changed for Mr Paul Francis Dempsey on 2013-01-14

View PDF (2 pages)

07/01/2013

Termination of appointment of John Smith as a director

View PDF (1 pages)

03/12/2012

Appointment of Mr Paul Francis Dempsey as a director

View PDF (2 pages)

20/11/2012

Appointment of Timothy Davie as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of George Entwistle as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Mark Thompson as a director

View PDF (1 pages)

05/09/2012

Appointment of Roger Mosey as a director

View PDF (2 pages)

01/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (100 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

11/06/2012

Appointment of George Edward Entwistle as a director

View PDF (2 pages)

26/03/2012

Appointment of Mr Mark John Thompson as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

07/12/2011

Director's details changed for Mr John Barry Smith on 2011-11-28

View PDF (2 pages)

07/12/2011

Director's details changed for Philip James Vincent on 2011-11-25

View PDF (2 pages)

04/11/2011

Termination of appointment of Nicholas Eldred as a director

View PDF (1 pages)

21/09/2011

Director's details changed for Philip James Vincent on 2011-09-15

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (21 pages)

01/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (96 pages)

14/01/2011

Termination of appointment of Thomas Geitner as a director

View PDF (1 pages)

03/12/2010

Appointment of Philip James Vincent as a director

View PDF (2 pages)

29/11/2010

Termination of appointment of Sharon Baylay as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Simon Clift as a director

View PDF (1 pages)

15/10/2010

Appointment of Charlotte Mary Hogg as a director

View PDF (2 pages)

12/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (128 pages)

06/08/2010

Termination of appointment of Robert Webb as a director

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (9 pages)

24/06/2010

Termination of appointment of Neil Chugani as a director

View PDF (1 pages)

04/05/2010

Appointment of Mr Timothy Weller as a director

View PDF (2 pages)

12/02/2010

Appointment of Ms Sharon Baylay as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-07-13 with full list of shareholders

View PDF (8 pages)

03/12/2009

Director's details changed for Thomas Geitner on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Thomas Geitner on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Neil Chugani on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for John Barry Smith on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Simon James Clift on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Mr Nicholas John Eldred on 2009-12-01

View PDF (2 pages)

02/12/2009

Director's details changed for Zarin Patel on 2009-12-01

View PDF (2 pages)

02/12/2009

Secretary's details changed for Jane Earl on 2009-11-23

View PDF (1 pages)

01/12/2009

Termination of appointment of Stephen James Macallister as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Darren Childs as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Marcus Arthur as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of David Moody as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Paul Dempsey as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Peter Phippen as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Sarah Cooper as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Wayne Garvie as a director

View PDF (1 pages)

22/10/2009

Appointment of Mr Robert Stopford Webb as a director

View PDF (2 pages)

15/10/2009

Appointment of Mr Robert Stopford Webb as a director

View PDF (2 pages)

05/10/2009

Termination of appointment of Jana Bennett as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Etienne Villiers as a director

View PDF (1 pages)

28/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (88 pages)

28/04/2009

Director's change of particulars / john smith / 27/04/2009

View PDF (1 pages)

23/04/2009

Secretary appointed jane earl

View PDF (2 pages)

01/04/2009

Appointment terminated secretary james stevenson

View PDF (1 pages)

27/01/2009

Director appointed paul francis dempsey

View PDF (2 pages)

19/01/2009

Appointment terminated director john turner

View PDF (1 pages)

06/01/2009

Director's change of particulars / david moody / 06/01/2009

View PDF (1 pages)

23/10/2008

Appointment terminated director paula hornby

View PDF (1 pages)

15/10/2008

Appointment terminated director christopher weller

View PDF (1 pages)

10/10/2008

Director appointed john charles turner

View PDF (2 pages)

12/08/2008

Resolutions

View PDF (26 pages)

04/08/2008

Registered office changed on 04/08/2008 from, media centre 201 wood lane, london, W12 7TQ

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from, woodlands, 80 wood lane, london, W12 0TT

View PDF (1 pages)

25/07/2008

Return made up to 13/07/08; full list of members

View PDF (8 pages)

17/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (78 pages)

11/07/2008

Amended group of companies' accounts made up to 2007-03-31

View PDF (59 pages)

11/06/2008

Appointment terminated director david king

View PDF (1 pages)

03/06/2008

Director appointed marcus peter arthur

View PDF (2 pages)

18/03/2008

Director appointed neil chugani

View PDF (2 pages)

30/12/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (58 pages)

25/07/2007

Return made up to 13/07/07; full list of members

View PDF (4 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

03/08/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

26/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (48 pages)

08/06/2006

New director appointed

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (1 pages)

06/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (42 pages)

29/07/2005

Return made up to 13/07/05; full list of members

View PDF (4 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (3 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 13/07/04; full list of members

View PDF (11 pages)

29/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (39 pages)

29/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

16/08/2003

Return made up to 13/07/03; full list of members

View PDF (11 pages)

16/08/2003

Secretary resigned

View PDF (1 pages)

16/08/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (39 pages)

08/09/2002

Return made up to 13/07/02; full list of members

View PDF (11 pages)

25/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 13/07/01; full list of members

View PDF (10 pages)

14/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (40 pages)

13/12/2000

New director appointed

View PDF (2 pages)

24/11/2000

Full group accounts made up to 2000-03-31

View PDF (24 pages)

07/08/2000

Return made up to 13/07/00; full list of members

View PDF (10 pages)

15/05/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (41 pages)

19/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/08/1999

Return made up to 13/07/99; no change of members

View PDF (18 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

15/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/08/1998

Full group accounts made up to 1998-03-31

View PDF (42 pages)

18/08/1998

Return made up to 13/07/98; no change of members

View PDF (14 pages)

04/08/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full group accounts made up to 1997-03-31

View PDF (30 pages)

25/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

09/10/1997

Return made up to 13/07/97; full list of members

View PDF (13 pages)

11/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

New director appointed

View PDF (0 pages)

01/08/1997

New director appointed

View PDF (0 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

02/02/1997

Full group accounts made up to 1996-03-31

View PDF (29 pages)

02/08/1996

Return made up to 13/07/96; full list of members

View PDF (8 pages)

29/01/1996

Director resigned

View PDF (1 pages)

29/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Full group accounts made up to 1995-03-31

View PDF (31 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

04/01/1996

Resolutions

View PDF (2 pages)

18/07/1995

Return made up to 13/07/95; full list of members

View PDF (0 pages)

16/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

25/04/1995

New director appointed

View PDF (6 pages)

25/04/1995

Director resigned

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (4 pages)

09/01/1995

Memorandum and Articles of Association

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

30/12/1994

Certificate of change of name

View PDF (2 pages)

21/12/1994

Full group accounts made up to 1994-03-31

View PDF (29 pages)

26/09/1994

Director resigned

View PDF (0 pages)

25/08/1994

Director resigned

View PDF (0 pages)

09/08/1994

Return made up to 13/07/94; full list of members

View PDF (0 pages)

24/12/1993

Full group accounts made up to 1993-03-31

View PDF (28 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

Director's particulars changed

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

10/08/1993

Return made up to 13/07/93; full list of members

View PDF (13 pages)

20/05/1993

New director appointed

View PDF (0 pages)

08/04/1993

Director resigned

View PDF (0 pages)

29/01/1993

Director resigned

View PDF (0 pages)

05/01/1993

Director resigned

View PDF (0 pages)

01/12/1992

Particulars of mortgage/charge

View PDF (11 pages)

18/10/1992

Full group accounts made up to 1992-03-31

View PDF (26 pages)

07/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1992

Full group accounts made up to 1992-03-31

View PDF (26 pages)

24/08/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

06/05/1992

New director appointed

View PDF (0 pages)

14/10/1991

Full group accounts made up to 1991-03-31

View PDF (26 pages)

09/08/1991

Return made up to 13/07/91; no change of members

View PDF (0 pages)

25/04/1991

Director resigned;new director appointed

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

20/03/1991

Full group accounts made up to 1990-03-31

View PDF (28 pages)

21/01/1991

Director resigned

View PDF (0 pages)

17/08/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

08/12/1989

New director appointed

View PDF (0 pages)

12/10/1989

Director resigned

View PDF (0 pages)

11/09/1989

Full group accounts made up to 1989-03-31

View PDF (22 pages)

11/09/1989

Return made up to 02/08/89; full list of members

View PDF (0 pages)

31/07/1989

New director appointed

View PDF (0 pages)

31/05/1989

Director resigned

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

14/11/1988

Full accounts made up to 1988-03-31

View PDF (20 pages)

14/11/1988

Return made up to 14/08/88; full list of members

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

25/04/1988

Director resigned

View PDF (0 pages)

13/02/1988

New secretary appointed;new director appointed

View PDF (0 pages)

02/02/1988

New director appointed

View PDF (0 pages)

27/10/1987

Full accounts made up to 1987-03-31

View PDF (20 pages)

27/10/1987

Return made up to 01/08/87; full list of members

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

05/09/1987

Memorandum and Articles of Association

View PDF (14 pages)

20/08/1987

Resolutions

View PDF (4 pages)

21/04/1987

New director appointed

View PDF (0 pages)

18/02/1987

Director resigned

View PDF (0 pages)

28/01/1987

Director resigned

View PDF (0 pages)

28/11/1986

Full accounts made up to 1986-03-31

View PDF (16 pages)

05/11/1986

Return made up to 08/08/86; full list of members

View PDF (6 pages)

16/08/1986

New director appointed

View PDF (0 pages)

23/07/1986

New director appointed

View PDF (0 pages)

21/04/1986

New director appointed

View PDF (0 pages)

12/07/1983

Registered office changed

View PDF (1 pages)

15/05/1979

Incorporation

View PDF (21 pages)

15/05/1979

Miscellaneous

View PDF (1 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

14/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Burgess, Lorraine Yasmin	Director	01/04/2022 - 26/06/2024	23
Chugani, Neil	Director	03/12/2007 - 17/06/2010	41
Baylay, Sharon	Director	01/02/2010 - 26/11/2010	16
Sir Alexander Rupert Gavin	Director	01/07/1998 - 25/08/2004	70
Hogg, Charlotte Mary	Director	24/09/2010 - 31/03/2013	14

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BBC STUDIOS DISTRIBUTION LIMITED

BBC STUDIOS DISTRIBUTION LIMITED is an(a) Active company incorporated on 15/05/1979 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. 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 STUDIOS DISTRIBUTION LIMITED?

BBC STUDIOS DISTRIBUTION LIMITED is currently Active. It was registered on 15/05/1979 .

Where is BBC STUDIOS DISTRIBUTION LIMITED located?

BBC STUDIOS DISTRIBUTION LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BBC STUDIOS DISTRIBUTION LIMITED do?

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

What is the latest filing for BBC STUDIOS DISTRIBUTION LIMITED?

The latest filing was on 10/09/2025: Appointment of Ms Amanda Jane Jones as a director on 2025-09-08.