BBC STUDIOS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02701369

Incorporation date

27/03/1992

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1992)

08/12/2025

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

View PDF (1 pages)

08/12/2025

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

View PDF (3 pages)

08/12/2025

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

View PDF (112 pages)

08/12/2025

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

View PDF (13 pages)

10/10/2025

Appointment of Mrs Julie Wong as a secretary on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

10/09/2025

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

View PDF (2 pages)

28/11/2024

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

View PDF (3 pages)

28/11/2024

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

View PDF (1 pages)

28/11/2024

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

View PDF (110 pages)

28/11/2024

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

View PDF (13 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/06/2024

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

View PDF (1 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)

24/11/2023

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

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

23/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-23

View PDF (1 pages)

23/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-23

View PDF (2 pages)

04/11/2022

Appointment of Nicola Chalston as a secretary on 2022-10-26

View PDF (2 pages)

04/11/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-10-26

View PDF (1 pages)

14/10/2022

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

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

12/04/2022

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

View PDF (2 pages)

12/04/2022

Termination of appointment of Thomas Cyrus Fussell as a director on 2022-04-01

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (11 pages)

26/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr Martyn Edward Freeman on 2020-12-28

View PDF (2 pages)

17/12/2020

Amended total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

17/11/2020

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

View PDF (11 pages)

25/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (97 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (34 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

26/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

10/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (10 pages)

10/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

10/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

10/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

15/10/2018

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

View PDF (2 pages)

01/10/2018

Resolutions

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

16/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

16/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (84 pages)

16/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

07/11/2017

Termination of appointment of Grant James Welland as a director on 2017-11-03

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

29/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

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)

14/12/2016

Resolutions

View PDF (30 pages)

08/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (11 pages)

08/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

08/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

08/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (92 pages)

05/05/2016

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

View PDF (1 pages)

05/05/2016

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

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

29/01/2016

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

View PDF (2 pages)

29/01/2016

Termination of appointment of Andrew Bott as a director on 2016-01-29

View PDF (1 pages)

24/12/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (9 pages)

24/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (95 pages)

24/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (101 pages)

24/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

19/04/2015

Miscellaneous

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 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)

10/11/2014

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

View PDF (2 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

04/09/2014

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

View PDF (2 pages)

24/04/2014

Appointment of Mr Grant James Welland as a director

View PDF (2 pages)

24/04/2014

Termination of appointment of David Weiland as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Ian Mcdonough as a director

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-28 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

Appointment of Ian Mcdonough as a director

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)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

03/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

18/12/2012

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

View PDF (7 pages)

26/10/2012

Appointment of Mr David Simon Weiland as a director

View PDF (2 pages)

26/10/2012

Appointment of Philip James Vincent as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Jana Bennett as a director

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

16/12/2011

Appointment of Jana Eve Bennett as a director

View PDF (2 pages)

15/12/2011

Appointment of Mr Martyn Edward Freeman as a director

View PDF (2 pages)

15/12/2011

Termination of appointment of Sarah Cooper as a director

View PDF (1 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

01/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

09/11/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

18/10/2010

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Neil Chugani as a director

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

08/12/2009

Full accounts made up to 2009-03-31

View PDF (10 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 Sarah Felicity Cooper on 2009-12-01

View PDF (2 pages)

08/05/2009

Appointment terminated secretary james stevenson

View PDF (1 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

06/08/2008

Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT

View PDF (1 pages)

22/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment terminated director david king

View PDF (1 pages)

18/03/2008

Director appointed neil chugani

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/06/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

25/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

13/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

25/06/2005

Resolutions

View PDF (0 pages)

25/06/2005

Resolutions

View PDF (0 pages)

25/06/2005

Resolutions

View PDF (1 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

24/12/2004

New director appointed

View PDF (2 pages)

26/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

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)

10/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

03/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/01/2002

Director resigned

View PDF (1 pages)

09/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

24/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

11/05/1999

Return made up to 27/03/99; no change of members

View PDF (0 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/08/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 27/03/98; no change of members

View PDF (6 pages)

17/04/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

11/08/1997

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)

24/04/1997

Return made up to 27/03/97; full list of members

View PDF (7 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

01/05/1996

Return made up to 27/03/96; no change of members

View PDF (5 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

29/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Certificate of change of name

View PDF (2 pages)

04/01/1996

Director resigned

View PDF (1 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 (1 pages)

25/04/1995

Secretary resigned

View PDF (6 pages)

25/04/1995

New secretary appointed

View PDF (4 pages)

25/04/1995

New director appointed

View PDF (4 pages)

25/04/1995

Director resigned

View PDF (4 pages)

06/04/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

23/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

04/10/1994

Director resigned

View PDF (0 pages)

11/04/1994

Return made up to 27/03/94; no change of members

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21/02/1994

New director appointed

View PDF (0 pages)

21/02/1994

New director appointed

View PDF (0 pages)

16/01/1994

Full accounts made up to 1993-03-31

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23/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/08/1993

Director resigned

View PDF (0 pages)

27/04/1993

Return made up to 27/03/93; full list of members

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04/06/1992

New director appointed

View PDF (0 pages)

04/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

27/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

27/03/1992

Incorporation

View PDF (18 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

20/09/2026

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
Chugani, Neil	Director	22/01/2008 - 17/06/2010	41
Vincent, Philip James	Director	22/10/2012 - 20/12/2013	59
Freeman, Martyn Edward	Director	30/11/2011 - Present	31
Jones, Amanda Jane	Director	08/09/2025 - Present	21
Corriette, Anthony	Secretary	26/09/2024 - 01/10/2025	-

Persons with Significant Control

No PSC data available.

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Description

About BBC STUDIOS INVESTMENTS LIMITED

BBC STUDIOS INVESTMENTS LIMITED is an(a) Active company incorporated on 27/03/1992 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 INVESTMENTS LIMITED?

BBC STUDIOS INVESTMENTS LIMITED is currently Active. It was registered on 27/03/1992 .

Where is BBC STUDIOS INVESTMENTS LIMITED located?

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

What does BBC STUDIOS INVESTMENTS LIMITED do?

BBC STUDIOS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBC STUDIOS INVESTMENTS LIMITED?

The latest filing was on 08/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.