BBC STUDIOWORKS LIMITED

Key Data

Status

Active

Company No.

03593793

Incorporation date

01/07/1998

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

18/07/2025

Appointment of Martyn Edward Freeman as a director on 2025-07-08

View PDF (2 pages)

18/07/2025

Termination of appointment of Thomas Cyrus Fussell as a director on 2025-07-08

View PDF (1 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (43 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

04/07/2025

Director's details changed for Mr Andrew David Moultrie on 2024-09-13

View PDF (2 pages)

15/05/2025

Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from Room N101 Neptune House Bbc Elstree Centre Eldon Avenue Borehamwood Hertfordshire WD6 1NL to 1 Television Centre 101 Wood Lane London W12 7FA on 2023-12-12

View PDF (1 pages)

12/12/2023

Appointment of Anthony Corriette as a secretary on 2023-12-12

View PDF (2 pages)

12/12/2023

Termination of appointment of Peter John Ranyard as a secretary on 2023-12-12

View PDF (1 pages)

22/09/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

14/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

06/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

17/07/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr Andrew David Moultrie as a director on 2019-09-19

View PDF (2 pages)

17/01/2020

Termination of appointment of David Mcpherson Conway as a director on 2019-10-25

View PDF (1 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

09/07/2019

Termination of appointment of Robert Glyn Isherwood as a director on 2019-06-19

View PDF (1 pages)

09/07/2019

Appointment of Mr Thomas Cyrus Fussell as a director on 2019-06-19

View PDF (2 pages)

06/12/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

12/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

12/07/2018

Notification of Bbc Commercial Holdings Limited as a person with significant control on 2017-10-11

View PDF (2 pages)

12/07/2018

Cessation of Bbc Ventures Group Limited as a person with significant control on 2017-10-11

View PDF (1 pages)

21/05/2018

Director's details changed for David Conway on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for David Conway on 2014-09-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Robert Glyn Isherwood as a director on 2018-05-14

View PDF (2 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

31/10/2017

Termination of appointment of Darren Scott Cockburn as a director on 2017-10-31

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

13/07/2017

Director's details changed for David Conway on 2014-09-15

View PDF (2 pages)

13/07/2017

Director's details changed for Mr Darren Scott Cockburn on 2017-05-01

View PDF (2 pages)

10/07/2017

Registered office address changed from Room N101 Neptune House Bbc Elstree Centre Clarendon Road Borehamwood Hertfordshire WD6 1JF to Room N101 Neptune House Bbc Elstree Centre Eldon Avenue Borehamwood Hertfordshire WD6 1NL on 2017-07-10

View PDF (2 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

03/05/2016

Statement by Directors

View PDF (1 pages)

03/05/2016

Statement of capital on 2016-05-03

View PDF (4 pages)

03/05/2016

Solvency Statement dated 28/04/16

View PDF (1 pages)

03/05/2016

Resolutions

View PDF (1 pages)

07/04/2016

Resolutions

View PDF (3 pages)

25/09/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

24/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

31/03/2015

Termination of appointment of Anna Celia Mallett as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Appointment of Mr Darren Scott Cockburn as a director on 2015-03-31

View PDF (2 pages)

11/11/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

08/09/2014

Termination of appointment of Dominic Peter Coles as a director on 2014-09-01

View PDF (1 pages)

20/08/2014

Miscellaneous

View PDF (1 pages)

19/08/2014

Miscellaneous

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

17/02/2014

Termination of appointment of John Richard Tate as a director on 2014-02-05

View PDF (2 pages)

17/02/2014

Termination of appointment of Alan Yentob as a director on 2014-02-05

View PDF (2 pages)

17/02/2014

Termination of appointment of Daniel Danker as a director on 2014-02-05

View PDF (2 pages)

17/02/2014

Appointment of Mr Dominic Peter Coles as a director on 2014-02-05

View PDF (3 pages)

26/09/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

31/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

09/04/2013

Statement of capital following an allotment of shares on 2011-12-16

View PDF (3 pages)

09/04/2013

Appointment of Mr Peter John Ranyard as a secretary on 2013-03-28

View PDF (2 pages)

09/04/2013

Termination of appointment of Darren Berman as a secretary on 2013-03-28

View PDF (1 pages)

19/03/2013

Registered office address changed from , Bbc Television Centre Room 6500, Wood Lane, London, W12 7RJ on 2013-03-19

View PDF (2 pages)

08/02/2013

Appointment of Daniel Danker as a director on 2013-01-03

View PDF (3 pages)

26/09/2012

Termination of appointment of Clive Antony Gattey Hodge as a director on 2012-09-10

View PDF (2 pages)

21/09/2012

Appointment of Dr Anna Celia Mallett as a director on 2012-08-01

View PDF (3 pages)

17/09/2012

Full accounts made up to 2012-03-31

View PDF (31 pages)

30/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

08/06/2012

Appointment of Clive Hodge as a director on 2012-05-01

View PDF (3 pages)

14/05/2012

Termination of appointment of Mark Thomas as a director on 2012-04-30

View PDF (2 pages)

15/02/2012

Appointment of Alan Yentob as a director on 2012-01-17

View PDF (3 pages)

22/11/2011

Termination of appointment of John Barry Smith as a director on 2011-09-01

View PDF (2 pages)

22/11/2011

Termination of appointment of Nicholas John Eldred as a director on 2011-10-31

View PDF (2 pages)

07/10/2011

Appointment of Mr John Richard Tate as a director on 2011-09-01

View PDF (3 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (31 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

02/06/2011

Termination of appointment of Christopher Day as a director

View PDF (2 pages)

02/06/2011

Appointment of David Conway as a director

View PDF (3 pages)

17/05/2011

Termination of appointment of Warren Newbert as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Paul Knight as a director

View PDF (2 pages)

13/10/2010

Termination of appointment of Sarah Mackey as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (31 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

24/05/2010

Appointment of Darren Berman as a secretary

View PDF (3 pages)

22/03/2010

Termination of appointment of Alison Edwards as a secretary

View PDF (1 pages)

16/11/2009

Termination of appointment of Amy Ely as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Ms Alison Claire Edwards as a secretary

View PDF (1 pages)

22/10/2009

Appointment of Mr Paul Arthur Knight as a director

View PDF (3 pages)

15/10/2009

Director's details changed for John Barry Smith on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mark Thomas on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Warren Karl Newbert on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Sarah Mackey on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Nicholas John Eldred on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Christopher Mark Day on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Ms Amy Verity Langford Ely on 2009-10-15

View PDF (1 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (29 pages)

17/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

17/09/2009

Resolutions

View PDF (1 pages)

15/09/2009

Appointment terminated director eileen chambers

View PDF (1 pages)

01/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

20/05/2009

Appointment terminated director tanuja pandit

View PDF (1 pages)

25/04/2009

Director appointed warren newbert

View PDF (2 pages)

06/04/2009

Appointment terminated director richard philipps

View PDF (1 pages)

06/04/2009

Appointment terminated director lesley mcmahon hathway

View PDF (1 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (15 pages)

02/04/2009

Director appointed christopher mark day

View PDF (1 pages)

26/03/2009

Certificate of change of name

View PDF (2 pages)

10/03/2009

Director's change of particulars / jan-demytri szczesny / 03/03/2009

View PDF (1 pages)

10/03/2009

Appointment terminated director zarin patel

View PDF (1 pages)

07/02/2009

Director appointed tanuja pandit

View PDF (2 pages)

29/12/2008

Director appointed eileen therese chambers

View PDF (2 pages)

12/11/2008

Registered office changed on 12/11/2008 from, bbc television centre room 2106, wood lane, london, W12 7RJ

View PDF (1 pages)

18/08/2008

Director appointed jan-demytri szczesny

View PDF (2 pages)

11/08/2008

Appointment terminated director michael southgate

View PDF (1 pages)

30/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

29/07/2008

Director appointed zarin patel

View PDF (2 pages)

23/07/2008

Appointment terminated secretary stephen killick

View PDF (1 pages)

23/07/2008

Appointment terminated director stephen killick

View PDF (1 pages)

23/07/2008

Secretary appointed ms amy verity langford ely

View PDF (1 pages)

11/07/2008

Full accounts made up to 2008-03-31

View PDF (29 pages)

08/07/2008

Director appointed john barry smith

View PDF (2 pages)

01/07/2008

Director appointed nicholas john eldred

View PDF (2 pages)

03/04/2008

Appointment terminated director mark tugwell

View PDF (1 pages)

24/08/2007

Return made up to 01/07/07; no change of members

View PDF (9 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Full accounts made up to 2007-03-31

View PDF (29 pages)

03/08/2006

Return made up to 01/07/06; full list of members

View PDF (9 pages)

17/07/2006

Full accounts made up to 2006-03-31

View PDF (29 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Full accounts made up to 2005-03-31

View PDF (27 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (9 pages)

11/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

12/08/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

16/07/2004

Full accounts made up to 2004-03-31

View PDF (27 pages)

24/02/2004

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

£ ic 91000001/51000001 18/07/03 £ sr 40000000@1=40000000

View PDF (1 pages)

31/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (26 pages)

12/06/2003

Declaration of shares redemption:auditor's report

View PDF (5 pages)

12/06/2003

Resolutions

View PDF (1 pages)

12/06/2003

Resolutions

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

Auditor's resignation

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

01/08/2002

Return made up to 01/07/02; full list of members

View PDF (9 pages)

23/07/2002

Full accounts made up to 2002-03-31

View PDF (28 pages)

22/05/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

14/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Location of register of members

View PDF (1 pages)

20/08/2001

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

View PDF (8 pages)

10/07/2001

Full accounts made up to 2001-03-31

View PDF (30 pages)

11/06/2001

Location of register of members

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

£ ic 110000001/91000001 31/03/01 £ sr 19000000@1=19000000

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

12/03/2001

Resolutions

View PDF (1 pages)

09/08/2000

Full accounts made up to 2000-03-31

View PDF (37 pages)

24/07/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

05/12/1999

Location of register of members

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

Return made up to 01/07/99; full list of members

View PDF (8 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (25 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

06/08/1998

Ad 30/07/98--------- £ si 110000000@1=110000000 £ ic 1/110000001

View PDF (2 pages)

17/07/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

17/07/1998

Location of register of members

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (20 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

04/07/2026

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

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
Flynn, Roger Patrick	Director	03/09/2001 - 27/08/2003	39
Moultrie, Andrew David	Director	19/09/2019 - Present	9
Freeman, Martyn Edward	Director	08/07/2025 - Present	31
Patel, Zarin Homi	Director	17/06/2008 - 20/02/2009	19
Fussell, Thomas Cyrus	Director	19/06/2019 - 08/07/2025	28

Persons with Significant Control

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

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Description

About BBC STUDIOWORKS LIMITED

BBC STUDIOWORKS LIMITED is an(a) Active company incorporated on 01/07/1998 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 STUDIOWORKS LIMITED?

BBC STUDIOWORKS LIMITED is currently Active. It was registered on 01/07/1998 .

Where is BBC STUDIOWORKS LIMITED located?

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

What does BBC STUDIOWORKS LIMITED do?

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

What is the latest filing for BBC STUDIOWORKS LIMITED?

The latest filing was on 18/07/2025: Appointment of Martyn Edward Freeman as a director on 2025-07-08.