Bbc Video Limited

General information

Name:

Bbc Video Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 04840888

Incorporation date: 2003-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbc Video came into being in 2003 as a company enlisted under no 04840888, located at W12 7FA London at 1 Television Centre. The firm has been in business for 21 years and its current status is active. Even though currently it is operating under the name of Bbc Video Limited, it was not always so. The firm was known as Newincco 286 until 2003-10-02, when the name was replaced by Worldwide Books. The final switch occurred on 2004-04-23. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Bbc Video Ltd filed its account information for the period that ended on 2023/03/31. The firm's most recent annual confirmation statement was submitted on 2022/11/04.

As the data suggests, this particular firm was incorporated in 2003-07-22 and has so far been steered by twenty one directors, and out this collection of individuals two (Timothy S. and Stephen D.) are still in the management. To help the directors in their tasks, this firm has been using the skills of Jackline R. as a secretary since 2023.

  • Previous company's names
  • Bbc Video Limited 2004-04-23
  • Worldwide Books Limited 2003-10-02
  • Newincco 286 Limited 2003-07-22

Company staff

Jackline R.

Role: Secretary

Appointed: 18 August 2023

Latest update: 29 January 2024

Timothy S.

Role: Director

Appointed: 01 April 2022

Latest update: 29 January 2024

Stephen D.

Role: Director

Appointed: 14 November 2019

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: 2 Entertain 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 registration number 05120809.

2 Entertain Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 05120809
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 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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