BBC WORLD DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

04514408

Incorporation date

19/08/2002

Size

Audit Exemption Subsidiary

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

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 (15 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)

10/09/2025

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

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

22/12/2024

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

View PDF (3 pages)

22/12/2024

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

View PDF (1 pages)

22/12/2024

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

View PDF (110 pages)

22/12/2024

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

View PDF (15 pages)

29/08/2024

Confirmation statement made on 2024-08-29 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)

19/06/2024

Director's details changed for Mr Simon John Armitage on 2024-06-19

View PDF (2 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 pages)

19/12/2023

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

View PDF (2 pages)

11/12/2023

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

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-21

View PDF (1 pages)

21/08/2023

Appointment of Anthony Corriette as a secretary on 2023-08-21

View PDF (2 pages)

09/03/2023

Director's details changed for Ms Marie Eleonore Pieczanski on 2023-03-08

View PDF (2 pages)

06/01/2023

Appointment of Nicola Chalston as a secretary on 2023-01-05

View PDF (2 pages)

06/01/2023

Termination of appointment of Anthony Corriette as a secretary on 2023-01-05

View PDF (1 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

15/08/2022

Termination of appointment of Maggy, Vanessa Chan Fook Tin as a director on 2022-08-15

View PDF (1 pages)

15/08/2022

Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-08-15

View PDF (2 pages)

15/08/2022

Appointment of Mr Simon John Armitage as a director on 2022-08-15

View PDF (2 pages)

01/11/2021

Director's details changed for Ms Marie Eleonore Pieczanski on 2021-11-01

View PDF (2 pages)

10/09/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

07/09/2021

Termination of appointment of Charles Alexander Villar as a director on 2021-08-24

View PDF (1 pages)

02/09/2021

Termination of appointment of a director

View PDF (1 pages)

01/09/2021

Appointment of Mrs Maggy, Vanessa Chan Fook Tin as a director on 2021-08-24

View PDF (2 pages)

01/09/2021

Appointment of Ms Marie Eleonore Pieczanski as a director on 2021-08-24

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

11/08/2021

Termination of appointment of David Simon Weiland as a director on 2021-08-03

View PDF (1 pages)

01/07/2021

Registered office address changed from C/O Lindsey North Broadcasting House Portland Place London W1A 1AA to 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA on 2021-07-01

View PDF (1 pages)

13/04/2021

Termination of appointment of Lindsey Mary North as a secretary on 2021-03-31

View PDF (1 pages)

13/04/2021

Appointment of Mr Anthony Corriette as a secretary on 2021-04-01

View PDF (2 pages)

23/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

01/10/2020

Appointment of Mr David Simon Weiland as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of James Anthony Egan as a director on 2020-09-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

06/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

13/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Francesca Mary Unsworth as a director on 2018-04-24

View PDF (1 pages)

01/05/2018

Termination of appointment of James George Duncan Montgomery as a director on 2018-04-24

View PDF (1 pages)

01/05/2018

Termination of appointment of Mark Peter Jones as a director on 2018-04-24

View PDF (1 pages)

01/05/2018

Termination of appointment of Christopher James Morgan Davies as a director on 2018-04-24

View PDF (1 pages)

01/05/2018

Termination of appointment of Gary Paul Gibbs as a director on 2018-04-24

View PDF (1 pages)

01/05/2018

Termination of appointment of Jamie Mildon Angus as a director on 2018-04-24

View PDF (1 pages)

01/05/2018

Appointment of Mr Charles Alexander Villar as a director on 2018-03-21

View PDF (2 pages)

29/03/2018

Resolutions

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

11/04/2017

Resolutions

View PDF (1 pages)

07/04/2017

Resolutions

View PDF (1 pages)

28/02/2017

Appointment of Mr Mark Peter Jones as a director on 2017-02-28

View PDF (2 pages)

15/12/2016

Appointment of Mr Jamie Mildon Angus as a director on 2016-12-07

View PDF (2 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

05/12/2016

Termination of appointment of Richard Julian Porter as a director on 2016-11-10

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

04/04/2016

Termination of appointment of Colin Tudor Lawrence as a director on 2016-03-24

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (7 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

05/03/2015

Registered office address changed from Media Centre Media Village 201 Wood Lane London W12 7TQ to C/O Lindsey North Broadcasting House Portland Place London W1A 1AA on 2015-03-05

View PDF (1 pages)

05/01/2015

Appointment of Ms Francesca Mary Unsworth as a director on 2014-12-18

View PDF (2 pages)

05/01/2015

Termination of appointment of Peter John Gibson Horrocks as a director on 2014-12-18

View PDF (1 pages)

24/10/2014

Resolutions

View PDF (1 pages)

20/08/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

30/09/2013

Resolutions

View PDF (1 pages)

29/08/2013

Termination of appointment of Beverley Tew as a director

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (7 pages)

06/03/2013

Termination of appointment of Dominic Coles as a director

View PDF (1 pages)

28/02/2013

Appointment of Ms Beverley Jane Tew as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Gary Paul Gibbs as a director

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (6 pages)

07/08/2012

Appointment of Mr Dominic Peter Coles as a director

View PDF (2 pages)

03/08/2012

Director's details changed for Mr James Anthony Egan on 2012-05-21

View PDF (2 pages)

03/08/2012

Appointment of Mr James George Duncan Montgomery as a director

View PDF (2 pages)

03/08/2012

Appointment of Mrs Lindsey Mary North as a secretary

View PDF (1 pages)

03/08/2012

Appointment of Mr Christopher James Morgan Davies as a director

View PDF (2 pages)

03/08/2012

Termination of appointment of Sanjay Nazerali as a director

View PDF (1 pages)

03/08/2012

Termination of appointment of Josephine Warren as a secretary

View PDF (1 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

06/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

06/09/2011

Director's details changed for Mr Richard Julian Porter on 2011-09-05

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

04/05/2011

Appointment of Mr Richard Julian Porter as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Sharon Pennie as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

24/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Mrs Sharon Simone Pennie on 2010-08-05

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Sanjay Amir Abdul Nazerali on 2010-08-05

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Peter John Gibson Horrocks on 2010-08-05

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Colin Tudor Lawrence on 2010-08-05

View PDF (2 pages)

24/08/2010

Director's details changed for Mr James Anthony Egan on 2010-08-05

View PDF (2 pages)

24/08/2010

Secretary's details changed for Ms Josephine Maria Warren on 2010-08-05

View PDF (1 pages)

01/04/2010

Termination of appointment of Sian Kevill as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Richard Sambrook as a director

View PDF (1 pages)

02/02/2010

Appointment of Mr Peter John Gibson Horrocks as a director

View PDF (2 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/09/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

12/02/2009

Director appointed mr colin tudor lawrence

View PDF (1 pages)

03/12/2008

Director's change of particulars / sian kevill / 01/12/2008

View PDF (1 pages)

03/12/2008

Appointment terminated director anne trevenen barnard

View PDF (1 pages)

17/09/2008

Secretary appointed ms josephine warren

View PDF (1 pages)

17/09/2008

Appointment terminated secretary brendan knox-peebles

View PDF (1 pages)

09/09/2008

Director appointed mr james anthony egan

View PDF (1 pages)

09/09/2008

Director appointed mr sanjay amir abdul nazerali

View PDF (1 pages)

06/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

05/08/2008

Director's change of particulars / anne trevenen barnard / 01/04/2007

View PDF (1 pages)

01/08/2008

Registered office changed on 01/08/2008 from woodlands 80 wood lane london W12 0TT

View PDF (1 pages)

28/07/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

23/05/2008

Appointment terminated director jane gorard

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

28/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

02/05/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/10/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

05/10/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

27/07/2005

Director resigned

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

Return made up to 19/08/04; full list of members

View PDF (9 pages)

07/01/2004

Director resigned

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

11/09/2003

Return made up to 19/08/03; full list of members

View PDF (9 pages)

10/01/2003

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 14/11/02 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

14/11/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

05/09/2002

Resolutions

View PDF (9 pages)

19/08/2002

Incorporation

View PDF (27 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

21/08/2026

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
Armitage, Simon John	Director	15/08/2022 - Present	2
Burgess, Lorraine Yasmin	Director	15/08/2022 - 26/06/2024	23
Jones, Amanda Jane	Director	08/09/2025 - Present	21
Pieczanski, Marie Eleonore	Director	24/08/2021 - Present	4
Chalston, Nicola	Secretary	05/01/2023 - 21/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BBC WORLD DISTRIBUTION LIMITED

BBC WORLD DISTRIBUTION LIMITED is an(a) Active company incorporated on 19/08/2002 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 4 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 WORLD DISTRIBUTION LIMITED?

BBC WORLD DISTRIBUTION LIMITED is currently Active. It was registered on 19/08/2002 .

Where is BBC WORLD DISTRIBUTION LIMITED located?

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

What does BBC WORLD DISTRIBUTION LIMITED do?

BBC WORLD DISTRIBUTION LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BBC WORLD DISTRIBUTION LIMITED?

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