BBC STORE LIMITED
LONDON

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

Company number 09176089
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address BROADCAST CENTRE, 201 WOOD LANE, LONDON, W12 7TP
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BBC STORE LIMITED are www.bbcstore.co.uk, and www.bbc-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bbc Store Limited is a Private Limited Company. The company registration number is 09176089. Bbc Store Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Bbc Store Limited is Broadcast Centre 201 Wood Lane London W12 7tp. . RANYARD, Peter John is a Secretary of the company. ARTHUR, Marcus Peter is a Director of the company. SAMRA, Balraj is a Director of the company. Secretary CORRIETTE, Anthony has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
RANYARD, Peter John
Appointed Date: 08 June 2015
Director
ARTHUR, Marcus Peter
Appointed Date: 14 August 2014
59 years old
Director
SAMRA, Balraj
Appointed Date: 14 August 2014
59 years old

Resigned Directors

Secretary
CORRIETTE, Anthony
Resigned: 08 June 2015
Appointed Date: 14 August 2014

Persons With Significant Control

Bbc Commercial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBC STORE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
12 Jun 2015
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to Broadcast Centre 201 Wood Lane London W12 7TP on 12 June 2015
...
... and 0 more events
12 Jun 2015
Termination of appointment of Anthony Corriette as a secretary on 8 June 2015
12 Jun 2015
Appointment of Mr Peter John Ranyard as a secretary on 8 June 2015
16 Mar 2015
Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ United Kingdom to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015
10 Nov 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1

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