BBC VENTURES GROUP LIMITED
LONDON FFW 1987 LIMITED

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

Company number 04463546
Status Active
Incorporation Date 18 June 2002
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,300,003 ; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of BBC VENTURES GROUP LIMITED are www.bbcventuresgroup.co.uk, and www.bbc-ventures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bbc Ventures Group Limited is a Private Limited Company. The company registration number is 04463546. Bbc Ventures Group Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Bbc Ventures Group Limited is Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7tp. . RANYARD, Peter John is a Secretary of the company. VILLAR, Charlie Alexander is a Director of the company. Secretary BOND, David has been resigned. Secretary SARJEANT, David John has been resigned. Director ELDRED, Nicholas John has been resigned. Director ELDRED, Nicholas John has been resigned. Director FLEMING, Ellen Mccool has been resigned. Director FLYNN, Roger Patrick has been resigned. Director MASTERS, Pam Mary has been resigned. Director MOODY, David Charles has been resigned. Director PATEL, Zarin has been resigned. Director PHILLIPS, Peter Andrew Jestyn has been resigned. Director POPKIEWICZ, Mark Sabin Tadeusz has been resigned. Director SMITH, John Barry has been resigned. Director SOUTHGATE, Michael George has been resigned. Director WILSON, Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANYARD, Peter John
Appointed Date: 23 April 2003
Director
VILLAR, Charlie Alexander
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
BOND, David
Resigned: 21 October 2002
Appointed Date: 18 June 2002
Secretary
SARJEANT, David John
Resigned: 23 April 2003
Appointed Date: 21 October 2002
Director
ELDRED, Nicholas John
Resigned: 18 July 2005
Appointed Date: 21 June 2005
62 years old
Director
ELDRED, Nicholas John
Resigned: 19 March 2003
Appointed Date: 21 October 2002
62 years old
Director
FLEMING, Ellen Mccool
Resigned: 21 October 2002
Appointed Date: 18 June 2002
77 years old
Director
FLYNN, Roger Patrick
Resigned: 31 March 2004
Appointed Date: 21 October 2002
63 years old
Director
MASTERS, Pam Mary
Resigned: 30 April 2004
Appointed Date: 25 February 2003
81 years old
Director
MOODY, David Charles
Resigned: 12 December 2003
Appointed Date: 25 February 2003
58 years old
Director
PATEL, Zarin
Resigned: 28 June 2013
Appointed Date: 01 January 2013
64 years old
Director
PHILLIPS, Peter Andrew Jestyn
Resigned: 18 July 2005
Appointed Date: 21 June 2005
63 years old
Director
POPKIEWICZ, Mark Sabin Tadeusz
Resigned: 30 April 2004
Appointed Date: 25 February 2003
66 years old
Director
SMITH, John Barry
Resigned: 31 December 2012
Appointed Date: 05 April 2004
68 years old
Director
SOUTHGATE, Michael George
Resigned: 30 April 2004
Appointed Date: 25 February 2003
71 years old
Director
WILSON, Ann
Resigned: 23 March 2004
Appointed Date: 25 February 2003
70 years old

BBC VENTURES GROUP LIMITED Events

09 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,300,003
02 Aug 2016
Full accounts made up to 31 March 2016
29 Sep 2015
Full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,300,003
19 Aug 2014
Section 519
...
... and 81 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
15 Aug 2002
Company name changed ffw 1987 LIMITED\certificate issued on 15/08/02
18 Jun 2002
Incorporation

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