About

Registered Number: 01420028
Date of Incorporation: 15/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA,

 

Bbc Studios Distribution Ltd was founded on 15 May 1979, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Corriette, Anthony, Freeman, Martyn Edward, Chapman, Nicholas John, Geitner, Thomas, Howden, Alan, Kaza, Andrew Lee, Keeble, John, Massey, Robert Graham, Mccall, Robert Vincent, Stringer, Howard, Sir, Taylor, Jeffrey Everard, Thomas, John Anthony Griffiths, Turner, John Charles, Villiers, Etienne Marquard De, Wright, Kenneth Norman. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Nicholas John N/A 31 July 1997 1
GEITNER, Thomas 01 February 2007 31 December 2010 1
HOWDEN, Alan N/A 27 October 1995 1
KAZA, Andrew Lee 05 November 1999 28 September 2001 1
KEEBLE, John N/A 25 November 1992 1
MASSEY, Robert Graham N/A 30 September 1994 1
MCCALL, Robert Vincent 27 October 2000 01 February 2005 1
STRINGER, Howard, Sir 16 February 2015 18 September 2017 1
TAYLOR, Jeffrey Everard 01 July 1997 14 December 2001 1
THOMAS, John Anthony Griffiths N/A 21 March 1997 1
TURNER, John Charles 27 August 2008 07 January 2009 1
VILLIERS, Etienne Marquard De 31 January 2006 30 September 2009 1
WRIGHT, Kenneth Norman N/A 11 November 1995 1
Secretary Name Appointed Resigned Total Appointments
CORRIETTE, Anthony 01 January 2015 - 1
FREEMAN, Martyn Edward 01 January 2015 20 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
CS01 - N/A 17 June 2020
RESOLUTIONS - N/A 20 September 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 19 June 2019
RESOLUTIONS - N/A 26 March 2019
MA - Memorandum and Articles 26 March 2019
PSC05 - N/A 15 October 2018
RESOLUTIONS - N/A 01 October 2018
AA - Annual Accounts 11 July 2018
PSC05 - N/A 02 July 2018
CS01 - N/A 29 June 2018
PSC05 - N/A 29 June 2018
TM02 - Termination of appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AUD - Auditor's letter of resignation 31 August 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 19 June 2017
AAMD - Amended Accounts 25 January 2017
AD01 - Change of registered office address 16 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
AP01 - Appointment of director 04 February 2016
TM01 - Termination of appointment of director 04 February 2016
TM01 - Termination of appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 21 July 2015
AD01 - Change of registered office address 16 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 02 March 2015
TM02 - Termination of appointment of secretary 04 February 2015
AP03 - Appointment of secretary 08 January 2015
AP03 - Appointment of secretary 08 January 2015
CH01 - Change of particulars for director 10 November 2014
CH01 - Change of particulars for director 04 September 2014
AUD - Auditor's letter of resignation 20 August 2014
AUD - Auditor's letter of resignation 19 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 July 2014
CH01 - Change of particulars for director 10 January 2014
TM01 - Termination of appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 18 July 2013
TM01 - Termination of appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
CH01 - Change of particulars for director 15 May 2013
TM01 - Termination of appointment of director 24 April 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
CH01 - Change of particulars for director 15 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM01 - Termination of appointment of director 17 September 2012
AP01 - Appointment of director 05 September 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 11 June 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 13 March 2012
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
TM01 - Termination of appointment of director 04 November 2011
CH01 - Change of particulars for director 21 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 August 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 03 December 2010
TM01 - Termination of appointment of director 29 November 2010
TM01 - Termination of appointment of director 01 November 2010
AP01 - Appointment of director 15 October 2010
AA - Annual Accounts 12 October 2010
TM01 - Termination of appointment of director 06 August 2010
AR01 - Annual Return 05 August 2010
TM01 - Termination of appointment of director 24 June 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 12 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
AP01 - Appointment of director 22 October 2009
AP01 - Appointment of director 15 October 2009
TM01 - Termination of appointment of director 05 October 2009
TM01 - Termination of appointment of director 05 October 2009
AA - Annual Accounts 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
RESOLUTIONS - N/A 12 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 17 July 2008
AAMD - Amended Accounts 11 July 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 16 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
363a - Annual Return 03 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
AA - Annual Accounts 11 July 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
AA - Annual Accounts 06 September 2005
363a - Annual Return 29 July 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288c - Notice of change of directors or secretaries or in their particulars 01 April 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 26 August 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 29 July 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 08 September 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 14 January 2002
288b - Notice of resignation of directors or secretaries 08 November 2001
363s - Annual Return 15 August 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
AA - Annual Accounts 07 August 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 24 November 2000
363s - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
363s - Annual Return 23 August 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 18 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
AA - Annual Accounts 02 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 1998
363b - Annual Return 09 October 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288a - Notice of appointment of directors or secretaries 01 August 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 02 August 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
AA - Annual Accounts 08 January 1996
RESOLUTIONS - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
MEM/ARTS - N/A 04 January 1996
363s - Annual Return 18 July 1995
288 - N/A 16 May 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
MEM/ARTS - N/A 09 January 1995
CERTNM - Change of name certificate 30 December 1994
AA - Annual Accounts 21 December 1994
288 - N/A 26 September 1994
288 - N/A 25 August 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 24 December 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
288 - N/A 24 August 1993
363s - Annual Return 10 August 1993
288 - N/A 20 May 1993
288 - N/A 08 April 1993
288 - N/A 29 January 1993
288 - N/A 05 January 1993
395 - Particulars of a mortgage or charge 01 December 1992
AA - Annual Accounts 18 October 1992
288 - N/A 07 October 1992
AA - Annual Accounts 24 August 1992
363b - Annual Return 24 August 1992
288 - N/A 06 May 1992
AA - Annual Accounts 14 October 1991
363b - Annual Return 09 August 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
AA - Annual Accounts 20 March 1991
288 - N/A 21 January 1991
363 - Annual Return 17 August 1990
288 - N/A 08 December 1989
288 - N/A 12 October 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
288 - N/A 31 July 1989
288 - N/A 31 May 1989
288 - N/A 21 February 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
288 - N/A 27 April 1988
288 - N/A 25 April 1988
288 - N/A 13 February 1988
288 - N/A 02 February 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
288 - N/A 20 October 1987
MEM/ARTS - N/A 05 September 1987
RESOLUTIONS - N/A 20 August 1987
288 - N/A 21 April 1987
288 - N/A 18 February 1987
288 - N/A 28 January 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 05 November 1986
288 - N/A 16 August 1986
288 - N/A 23 July 1986
288 - N/A 21 April 1986
287 - Change in situation or address of Registered Office 12 July 1983
NEWINC - New incorporation documents 15 May 1979
MISC - Miscellaneous document 15 May 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.