BBC VIDEO LIMITED
Non-Trading
General Information
NAME
BBC VIDEO LIMITED
COMPANY NUMBER
04840888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2003
(21 years and 5 months old)
WEBSITE
bogons.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/10/2003
23/04/2004
WORLDWIDE BOOKS LIMITED
View all previous names
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
London
W12 7FA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2 ENTERTAIN LIMITED | Active - Accounts Filed | View Report |
| BBC VIDEO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760248) Appointed |
Credit Risk Overview
Want to learn more about BBC VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2003 - 30/09/2003 (2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760248) Appointed |
| 30/09/2024 | Jackline Ryland (931265000) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 24/08/2023 | Nicola Chalston (930149478) has left the board |
| 24/08/2023 | New Company Secretary Jackline Ryland (931265000) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary Nicola Chalston (930149478) Appointed |
| 26/10/2022 | Anthony Corriette (915742196) has left the board |
| 23/08/2022 | New Accounts filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Timothy Seymour (929472451) Appointed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 14/04/2022 | New Board Member Timothy Seymour (929472453) Appointed |
| 29/12/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | Andrew David Moultrie (924085195) has left the board |
| 19/11/2019 | New Board Member Stephen Thomas Davies (922220158) Appointed |
| 12/11/2019 | Andrew David Moultrie (919990403) has left the board |
| 12/11/2019 | New Board Member Andrew David Moultrie (924085195) Appointed |
| 30/10/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 13/12/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 18/05/2016 | Suzanne Burrows (917847363) has left the board |
| 18/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 09/11/2015 | Jonathan David Noakes (919362914) has left the board |
| 09/11/2015 | New Board Member Andrew David Moultrie (919990403) Appointed |
| 07/08/2015 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 24/12/2014 | New Board Member Jonathan Noakes (919362914) Appointed |
| 18/11/2014 | New Accounts filed |
| 17/10/2014 | Brian Raymond Hill (917410521) has left the board |
| 28/07/2014 | New Annual Return filed |
| 19/06/2014 | Fiona Eastwood (917410435) has left the board |
| 19/06/2014 | Suzanne Burrows (917847363) has left the board |
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