BBC VIDEO LIMITED

Key Data

Status

Active

Company No.

04840888

Incorporation date

22/07/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/2003)

13/11/2025

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

View PDF (10 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 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)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (10 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)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

26/10/2023

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

View PDF (11 pages)

21/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-18

View PDF (1 pages)

21/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-18

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Nicola Chalston as a secretary on 2022-10-21

View PDF (2 pages)

24/10/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-10-21

View PDF (1 pages)

18/08/2022

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

View PDF (11 pages)

18/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Mr Timothy Seymour 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)

18/02/2022

Director's details changed for Mr Stephen Thomas Davies on 2021-04-27

View PDF (2 pages)

10/09/2021

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

View PDF (11 pages)

29/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

10/02/2021

Director's details changed for Mr Stephen Thomas Davies on 2020-03-17

View PDF (2 pages)

17/12/2020

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

View PDF (11 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Andrew David Moultrie as a director on 2019-10-18

View PDF (1 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)

15/11/2019

Appointment of Mr Stephen Thomas Davies as a director on 2019-11-14

View PDF (2 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)

24/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (12 pages)

19/12/2018

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

View PDF (66 pages)

19/12/2018

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

View PDF (3 pages)

19/12/2018

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

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

16/11/2017

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

View PDF (12 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)

25/07/2017

Change of details for 2 Entertain Limited as a person with significant control on 2016-12-16

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 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)

07/12/2016

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

View PDF (12 pages)

07/12/2016

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

View PDF (92 pages)

07/12/2016

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

View PDF (3 pages)

07/12/2016

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

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (27 pages)

16/05/2016

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

View PDF (2 pages)

16/05/2016

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

View PDF (1 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)

18/01/2016

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

View PDF (11 pages)

18/01/2016

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

View PDF (92 pages)

18/01/2016

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

View PDF (3 pages)

24/12/2015

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

View PDF (1 pages)

05/11/2015

Termination of appointment of Jonathan David Noakes as a director on 2015-10-01

View PDF (1 pages)

05/11/2015

Appointment of Mr Andrew David Moultrie as a director on 2015-10-01

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

19/04/2015

Miscellaneous

View PDF (2 pages)

14/04/2015

Register(s) moved to registered office address Television Centre 101 Wood Lane London W12 7FA

View PDF (2 pages)

16/03/2015

Registered office address changed from , C/O 2 Entertain Limited, 33 Foley Street, London, W1W 7TL to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16

View PDF (1 pages)

22/12/2014

Appointment of Jonathan Noakes as a director on 2014-12-01

View PDF (2 pages)

10/11/2014

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

View PDF (2 pages)

04/11/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

15/10/2014

Termination of appointment of Brian Raymond Hill as a director on 2014-10-03

View PDF (1 pages)

04/09/2014

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

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

17/06/2014

Appointment of Brian Raymond Hill as a director

View PDF (2 pages)

17/06/2014

Appointment of Mr Andrew Bott as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Fiona Eastwood as a director

View PDF (1 pages)

17/06/2014

Termination of appointment of Suzanne Burrows as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

23/07/2013

Appointment of Suzanne Burrows as a director

View PDF (2 pages)

23/04/2013

Termination of appointment of Matthew Brookes as a director

View PDF (1 pages)

03/12/2012

Appointment of Fiona Eastwood as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Alasdair Ogilvie as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Paul Dempsey as a director

View PDF (1 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

23/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

05/03/2012

Appointment of Mr Paul Francis Dempsey as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Stuart Snaith as a director

View PDF (1 pages)

02/03/2012

Appointment of Mr Alasdair Mcdonald Ogilvie as a director

View PDF (2 pages)

02/03/2012

Appointment of Matthew Tristan Alexander Brookes as a director

View PDF (2 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

26/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

02/02/2011

Director's details changed for Stuart Snaith on 2011-02-01

View PDF (2 pages)

02/02/2011

Termination of appointment of Richard Parsons as a director

View PDF (1 pages)

02/02/2011

Appointment of Anthony Corriette as a secretary

View PDF (1 pages)

03/09/2010

Appointment of Mr Richard John Parsons as a director

View PDF (2 pages)

09/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

02/08/2010

Termination of appointment of Anthony Dillon as a director

View PDF (1 pages)

02/08/2010

Termination of appointment of Anthony Dillon as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

21/06/2010

Resolutions

View PDF (29 pages)

21/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Previous accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

01/12/2009

Full accounts made up to 2009-01-30

View PDF (15 pages)

22/09/2009

Appointment terminated director richard green

View PDF (1 pages)

24/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

27/11/2008

Appointment terminated director christopher weller

View PDF (1 pages)

28/08/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

18/08/2008

Director appointed anthony charles west dillon

View PDF (2 pages)

09/06/2008

Full accounts made up to 2008-02-01

View PDF (12 pages)

02/05/2008

Appointment terminated director david roberts

View PDF (1 pages)

17/10/2007

Full accounts made up to 2007-01-26

View PDF (12 pages)

17/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-01-27

View PDF (13 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

09/09/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

19/08/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

04/07/2005

Registered office changed on 04/07/05 from: 76 dean street, london, W1D 3SQ

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

01/11/2004

Statement of affairs

View PDF (72 pages)

01/11/2004

Ad 27/09/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 07/10/04 from: woodlands, 80 wood lane, london, W12 0TT

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (16 pages)

10/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

07/07/2004

Accounting reference date shortened from 31/07/04 to 31/01/04

View PDF (1 pages)

23/04/2004

Certificate of change of name

View PDF (2 pages)

01/12/2003

Registered office changed on 01/12/03 from: seventh floor, 90 high holborn, london, WC1V 6XX

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New secretary appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

02/10/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

Incorporation

View PDF (19 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

06/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
Green, Richard John	Director	28/09/2004 - 18/09/2009	44
Davies, Stephen Thomas	Director	14/11/2019 - Present	24
Fussell, Thomas Cyrus	Director	03/05/2016 - 01/04/2022	28
Chalston, Nicola	Secretary	21/10/2022 - 18/08/2023	-
Ryland, Jackline	Secretary	18/08/2023 - 26/09/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BBC VIDEO LIMITED

BBC VIDEO LIMITED is an(a) Active company incorporated on 22/07/2003 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 VIDEO LIMITED?

BBC VIDEO LIMITED is currently Active. It was registered on 22/07/2003 .

Where is BBC VIDEO LIMITED located?

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

What does BBC VIDEO LIMITED do?

BBC VIDEO 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 VIDEO LIMITED?

The latest filing was on 13/11/2025: Accounts for a dormant company made up to 2025-03-31.