Bbc Earth Md (wwd) Limited

General information

Name:

Bbc Earth Md (wwd) Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 07499958

Incorporation date: 2011-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Television Centre, London W12 7FA Bbc Earth Md (wwd) Limited is categorised as a Private Limited Company issued a 07499958 registration number. This firm was established on Thu, 20th Jan 2011. This business's declared SIC number is 59131 and has the NACE code: Motion picture distribution activities. Fri, 31st Mar 2023 is the last time company accounts were filed.

That firm owes its well established position on the market and permanent improvement to a team of two directors, namely Lorraine B. and Martyn F., who have been managing it for two years. To find professional help with legal documentation, the firm has been utilizing the skills of Jackline R. as a secretary since 2023.

The companies with significant control over this firm are: Bbc Studios Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 101 Wood Lane, W12 7FA and was registered as a PSC under the reg no 01420028.

Financial data based on annual reports

Company staff

Jackline R.

Role: Secretary

Appointed: 23 August 2023

Latest update: 3 February 2024

Lorraine B.

Role: Director

Appointed: 01 April 2022

Latest update: 3 February 2024

Martyn F.

Role: Director

Appointed: 20 January 2011

Latest update: 3 February 2024

People with significant control

Bbc Studios Distribution Limited
Address: Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tue, 19th Dec 2023 director's details were changed (CH01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 59131 : Motion picture distribution activities
13
Company Age

Similar companies nearby

Closest companies