Bbc Studios Distribution Limited

General information

Name:

Bbc Studios Distribution Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 01420028

Incorporation date: 1979-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1979 signifies the launching of Bbc Studios Distribution Limited, a firm registered at 1 Television Centre, 101 Wood Lane in London. That would make fourty five years Bbc Studios Distribution has prospered in this business, as it was established on 15th May 1979. The company's Companies House Registration Number is 01420028 and the company zip code is W12 7FA. It 's been six years that It's registered name is Bbc Studios Distribution Limited, but up till 2018 the business name was Bbc Worldwide and before that, until 1st January 1995 the firm was known as Bbc Enterprises. It means this company used three different company names. The firm's registered with SIC code 59113 which means Television programme production activities. The business latest accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-05-11.

The firm's trademark is "JUSTIN & FRIENDS". They applied for its registration on 12th November 2015 and it was obtained four months later. The trademark expires on 12th November 2025.

In the firm, a number of director's duties up till now have been fulfilled by Martyn F., Lorraine B. and Thomas F.. Within the group of these three executives, Thomas F. has managed firm the longest, having become a vital part of directors' team on May 2016. To support the directors in their duties, the firm has been utilizing the skillset of Anthony C. as a secretary for the last nine years.

  • Previous company's names
  • Bbc Studios Distribution Limited 2018-10-01
  • Bbc Worldwide Limited 1995-01-01
  • Bbc Enterprises Limited 1979-05-15

Trade marks

Trademark UK00003135815
Trademark image:-
Trademark name:JUSTIN & FRIENDS
Status:Registered
Filing date:2015-11-12
Date of entry in register:2016-04-01
Renewal date:2025-11-12
Owner name:BBC Worldwide Limited
Owner address:Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Company staff

Martyn F.

Role: Director

Appointed: 25 April 2022

Latest update: 13 February 2024

Lorraine B.

Role: Director

Appointed: 01 April 2022

Latest update: 13 February 2024

Thomas F.

Role: Director

Appointed: 03 May 2016

Latest update: 13 February 2024

Anthony C.

Role: Secretary

Appointed: 01 January 2015

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bbc Studios 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 reg no 04463546.

Bbc Studios Limited
Address: Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04463546
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 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 90030 : Artistic creation
44
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