Bbc Studios Investments Limited (number 02701369) is a private limited company created on 1992-03-27 originating in United Kingdom. The enterprise is situated at 1 Television Centre, 101 Wood Lane, London W12 7FA. Having undergone a change in 2018-10-01, the previous name the company utilized was Bbc Worldwide Investments Limited. Bbc Studios Investments Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Bbc Studios Investments Limited
Number 02701369
Date of Incorporation: Friday 27th March 1992
End of financial year: 31 March
Address: 1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Lorraine B. (in the company from 01 April 2022), Martyn F. (appointment date: 30 November 2011). 1 secretary is also present: Jackline R. (appointed on 23 August 2023). The Companies House indexes 1 person of significant control - Bbc Studios Distribution Limited, a business which can be found at 101 Wood Lane, W12 7FA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bbc Studios Distribution Limited
6 April 2016
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 England And Wales
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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, November 2023 | accounts
Free Download (12 pages)