BBC DIGITAL PROGRAMME SERVICES LIMITED
LONDON 937TH SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7TP

Company number 03699797
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address BC2 A5 BROADCAST CENTRE, 201 WOOD LANE, LONDON, W12 7TP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of BBC DIGITAL PROGRAMME SERVICES LIMITED are www.bbcdigitalprogrammeservices.co.uk, and www.bbc-digital-programme-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Bbc Digital Programme Services Limited is a Private Limited Company. The company registration number is 03699797. Bbc Digital Programme Services Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Bbc Digital Programme Services Limited is Bc2 A5 Broadcast Centre 201 Wood Lane London W12 7tp. . RANYARD, Peter John is a Secretary of the company. RANYARD, Peter John is a Director of the company. Secretary MURRAY, Eduard O'Brien has been resigned. Secretary SERJEANT, David has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DRABBLE, Jane has been resigned. Director ELDRED, Nicholas John has been resigned. Director STEVENSON, Michael Charles has been resigned. Director THOMAS, Glyn Collen has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
RANYARD, Peter John
Appointed Date: 06 March 2007
Director
RANYARD, Peter John
Appointed Date: 31 October 2011
60 years old

Resigned Directors

Secretary
MURRAY, Eduard O'Brien
Resigned: 25 July 2000
Appointed Date: 08 May 1999
Secretary
SERJEANT, David
Resigned: 05 March 2007
Appointed Date: 17 November 2000
Nominee Secretary
SISEC LIMITED
Resigned: 08 May 1999
Appointed Date: 22 January 1999
Director
DRABBLE, Jane
Resigned: 08 November 1999
Appointed Date: 07 May 1999
78 years old
Director
ELDRED, Nicholas John
Resigned: 31 October 2011
Appointed Date: 29 January 2003
62 years old
Director
STEVENSON, Michael Charles
Resigned: 29 January 2003
Appointed Date: 08 November 1999
65 years old
Director
THOMAS, Glyn Collen
Resigned: 14 November 2000
Appointed Date: 07 May 1999
74 years old
Nominee Director
LOVITING LIMITED
Resigned: 07 May 1999
Appointed Date: 22 January 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 22 January 1999

BBC DIGITAL PROGRAMME SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 52 more events
11 May 1999
Director resigned
11 May 1999
Director resigned
11 May 1999
Registered office changed on 11/05/99 from: 21 holborn viaduct london EC1A 2DY
07 May 1999
Company name changed 937TH shelf trading company limi ted\certificate issued on 07/05/99
22 Jan 1999
Incorporation

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