Bbc Studioworks Limited

General information

Name:

Bbc Studioworks Ltd

Office Address:

Room N101 Neptune House Bbc Elstree Centre Eldon Avenue WD6 1NL Borehamwood

Number: 03593793

Incorporation date: 1998-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03593793 twenty six years ago, Bbc Studioworks Limited is a Private Limited Company. The firm's present mailing address is Room N101 Neptune House Bbc Elstree Centre, Eldon Avenue Borehamwood. Even though recently known as Bbc Studioworks Limited, it had the name changed. This company was known as Bbc Resources until 30th March 2009, then the name got changed to Bbc Studios And Post Production. The final change occurred on 7th April 2016. The enterprise's SIC and NACE codes are 59113 which stands for Television programme production activities. 2023-03-31 is the last time the accounts were filed.

The company owns one restaurant or cafe. Its FHRSID is 10254. It reports to Gwynedd and its last food inspection was carried out on 2018-10-17 in Bryn Meirion Ffordd Meirion, Bangor, LL57 2BY. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

The data we obtained that details this particular firm's executives reveals a leadership of two directors: Andrew M. and Thomas F. who became a part of the team on 19th September 2019 and 19th June 2019. In order to support the directors in their duties, this business has been utilizing the expertise of Anthony C. as a secretary since the appointment on 12th December 2023.

  • Previous company's names
  • Bbc Studioworks Limited 2016-04-07
  • Bbc Studios And Post Production Limited 2009-03-30
  • Bbc Resources Limited 1998-07-01

Company staff

Anthony C.

Role: Secretary

Appointed: 12 December 2023

Latest update: 26 February 2024

Andrew M.

Role: Director

Appointed: 19 September 2019

Latest update: 26 February 2024

Thomas F.

Role: Director

Appointed: 19 June 2019

Latest update: 26 February 2024

People with significant control

The companies that control this firm include: Bbc Commercial Holdings 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 Media Village, 201 Wood Lane, W12 7TP and was registered as a PSC under the registration number 4463534.

Bbc Commercial Holdings Limited
Address: Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4463534
Notified on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bbc Ventures Group Limited
Address: Bc2 A5 Broadcast Centre 201 Wood Lane, London, W12 7TP, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 04463546
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Servest Catering food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Bryn Meirion Ffordd Meirion, Ffordd Meirion, Bangor, Gwynedd

Suburb

Upper Bangor

City

Bangor

County

Gwynedd

State

Wales

Post code

LL57 2BY

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 60200 : Television programming and broadcasting activities
25
Company Age

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