BBC INVESTMENTS LIMITED
LONDON

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

Company number 02683728
Status Active
Incorporation Date 3 February 1992
Company Type Private Limited Company
Address BC2 A5 BROADCAST CENTRE, MEDIA VILLAGE 201 WOOD LANE, LONDON, W12 7TP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000,002 . The most likely internet sites of BBC INVESTMENTS LIMITED are www.bbcinvestments.co.uk, and www.bbc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bbc Investments Limited is a Private Limited Company. The company registration number is 02683728. Bbc Investments Limited has been working since 03 February 1992. The present status of the company is Active. The registered address of Bbc Investments Limited is Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7tp. . RANYARD, Peter John is a Secretary of the company. CAMPKIN, David Frederick is a Director 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. Secretary WILLIAMS, David Edward Huw has been resigned. Director GERHARDT, Paul Charles has been resigned. Director HOPLEY, Stuart John has been resigned. Director RADCLIFFE, John Peter has been resigned. Director ROSCOE, John Gareth has been resigned. Director SERJEANT, David has been resigned. Director SMITH, John Barry has been resigned. Director WILLIAMS, Vaughan Albury has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
RANYARD, Peter John
Appointed Date: 06 March 2007
Director
CAMPKIN, David Frederick
Appointed Date: 19 August 1997
60 years old
Director
RANYARD, Peter John
Appointed Date: 06 March 2007
60 years old

Resigned Directors

Secretary
MURRAY, Eduard O'Brien
Resigned: 25 July 2000
Appointed Date: 19 April 1996
Secretary
SERJEANT, David
Resigned: 05 March 2007
Appointed Date: 13 September 2000
Secretary
WILLIAMS, David Edward Huw
Resigned: 19 April 1996
Appointed Date: 29 January 1992
Director
GERHARDT, Paul Charles
Resigned: 19 August 1997
Appointed Date: 13 August 1993
76 years old
Director
HOPLEY, Stuart John
Resigned: 13 August 1993
Appointed Date: 29 January 1992
76 years old
Director
RADCLIFFE, John Peter
Resigned: 13 August 1993
Appointed Date: 29 January 1992
90 years old
Director
ROSCOE, John Gareth
Resigned: 07 April 1998
Appointed Date: 19 August 1997
77 years old
Director
SERJEANT, David
Resigned: 05 March 2007
Appointed Date: 09 June 1998
77 years old
Director
SMITH, John Barry
Resigned: 28 February 1994
Appointed Date: 25 February 1992
68 years old
Director
WILLIAMS, Vaughan Albury
Resigned: 19 August 1997
Appointed Date: 11 February 1993
74 years old

BBC INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 February 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,002
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000,002
...
... and 69 more events
23 Feb 1993
Return made up to 03/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Apr 1992
Ad 25/02/92--------- £ si 999998@1=999998 £ ic 2/1000000
13 Mar 1992
New director appointed
13 Mar 1992
Accounting reference date notified as 31/03
03 Feb 1992
Incorporation

Similar Companies

BBC HOLDINGS LTD BBC HOME IMPROVEMENTS LTD. BBC LANGUAGES LIMITED BBC LDO LTD BBC LEISURE LIMITED BBC LIGHTING CONSTRUCTION LTD BBC LIMITED