BBC STUDIOS LIMITED
LONDON

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

Company number 09463829
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address BC3 D4 BROADCAST CENTRE, 201 WOOD LANE, LONDON, ENGLAND, W12 7TP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Anthony Corriette as a secretary on 31 March 2017. The most likely internet sites of BBC STUDIOS LIMITED are www.bbcstudios.co.uk, and www.bbc-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Bbc Studios Limited is a Private Limited Company. The company registration number is 09463829. Bbc Studios Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Bbc Studios Limited is Bc3 D4 Broadcast Centre 201 Wood Lane London England W12 7tp. . CORRIETTE, Anthony is a Secretary of the company. BULFORD, Anne Christine is a Director of the company. HALL, Anthony William, Lord is a Director of the company. LINSEY, Mark Raymond is a Director of the company. MALLETT, Anna Celia, Dr is a Director of the company. Director BLANKFIELD, Andrew Morris has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 31 March 2017
Director
BULFORD, Anne Christine
Appointed Date: 20 December 2016
66 years old
Director
HALL, Anthony William, Lord
Appointed Date: 20 December 2016
74 years old
Director
LINSEY, Mark Raymond
Appointed Date: 20 December 2016
64 years old
Director
MALLETT, Anna Celia, Dr
Appointed Date: 20 December 2016
51 years old

Resigned Directors

Director
BLANKFIELD, Andrew Morris
Resigned: 20 December 2016
Appointed Date: 27 February 2015
63 years old

Persons With Significant Control

Bbc Ventures Group Limited
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

BBC STUDIOS LIMITED Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Appointment of Mr Anthony Corriette as a secretary on 31 March 2017
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Appointment of Ms Anne Christine Bulford as a director on 20 December 2016
...
... and 4 more events
21 Dec 2016
Appointment of Dr Anna Celia Mallett as a director on 20 December 2016
21 Dec 2016
Appointment of Lord Anthony William Hall as a director on 20 December 2016
02 Nov 2016
Accounts for a dormant company made up to 28 February 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1

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