Bbc Global News Limited (reg no 04514407) is a private limited company established on 2002-08-19 originating in United Kingdom. This enterprise is located at 1 Television Centre, 101 Wood Lane, London W12 7FA. Having undergone a change in 2012-09-12, the previous name this firm utilized was Bbc World News Limited. Bbc Global News Limited is operating under Standard Industrial Classification: 60200 which stands for "television programming and broadcasting activities".

Company details

Name Bbc Global News Limited
Number 04514407
Date of Incorporation: August 19, 2002
End of financial year: 31 March
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code: 60200 - Television programming and broadcasting activities

As for the 3 directors that can be found in this particular business, we can name: Sean O. (appointed on 15 August 2022), Lorraine B. (appointment date: 15 August 2022), Marie P. (appointed on 24 August 2021). 1 secretary is also present: Anthony C. (appointed on 21 August 2023). The Companies House reports 4 persons of significant control, namely: Bbc Studios Limited is located at 101 Wood Lane, W12 7FA London, United Kingdom. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bbc Studios Distribution Limited is located at 101 Wood Lane, W12 7FA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bbc Commercial Holdings Limited is located at Media Village, 201 Wood Lane, W12 7TP London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bbc Studios Limited
17 November 2022
Address 1 Television Centre 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04463546
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bbc Studios Distribution Limited
1 July 2021 - 17 November 2022
Address 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01420028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bbc Commercial Holdings Limited
1 April 2018 - 30 June 2021
Address Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House - England & Wales
Registration number 04463534
Nature of control: 75,01-100% shares
Bbc Global News Holdings Limited
16 May 2016 - 1 April 2018
Address C/O Lindsey North, Broadcasting House Portland Place, London, W1A 1AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08176300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 4th, January 2023 | accounts
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