BBC VIDEO LIMITED
LONDON WORLDWIDE BOOKS LIMITED NEWINCCO 286 LIMITED

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

Company number 04840888
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of BBC VIDEO LIMITED are www.bbcvideo.co.uk, and www.bbc-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bbc Video Limited is a Private Limited Company. The company registration number is 04840888. Bbc Video Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Bbc Video Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FUSSELL, Thomas Cyrus is a Director of the company. MOULTRIE, Andrew David is a Director of the company. Secretary CHASTON, David Carl Anthony has been resigned. Secretary DILLON, Anthony Charles West has been resigned. Secretary STEVENSON, James David has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOTT, Andrew has been resigned. Director BROOKES, Matthew Tristan Alexander has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director COOPER, Sarah Felicity has been resigned. Director DEMPSEY, Paul Francis has been resigned. Director DILLON, Anthony Charles West has been resigned. Director EASTWOOD, Fiona has been resigned. Director GREEN, Richard John has been resigned. Director HILL, Brian Raymond has been resigned. Director NOAKES, Jonathan David has been resigned. Director OGILVIE, Alasdair Mcdonald has been resigned. Director PARSONS, Richard John has been resigned. Director PARSONS, Richard John has been resigned. Director ROBERTS, David Benjamin has been resigned. Director SNAITH, Stuart has been resigned. Director WELLER, Christopher Charles has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 13 October 2010
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
54 years old
Director
MOULTRIE, Andrew David
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
CHASTON, David Carl Anthony
Resigned: 29 December 2005
Appointed Date: 28 September 2004
Secretary
DILLON, Anthony Charles West
Resigned: 30 July 2010
Appointed Date: 29 December 2005
Secretary
STEVENSON, James David
Resigned: 28 September 2004
Appointed Date: 30 September 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2003
Appointed Date: 22 July 2003
Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 12 June 2014
57 years old
Director
BROOKES, Matthew Tristan Alexander
Resigned: 12 April 2013
Appointed Date: 02 March 2012
54 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
BURROWS, Suzanne Mary
Resigned: 13 June 2014
Appointed Date: 09 July 2013
58 years old
Director
COOPER, Sarah Felicity
Resigned: 28 September 2004
Appointed Date: 30 September 2003
62 years old
Director
DEMPSEY, Paul Francis
Resigned: 03 December 2012
Appointed Date: 02 March 2012
63 years old
Director
DILLON, Anthony Charles West
Resigned: 30 July 2010
Appointed Date: 27 June 2008
60 years old
Director
EASTWOOD, Fiona
Resigned: 12 June 2014
Appointed Date: 03 December 2012
55 years old
Director
GREEN, Richard John
Resigned: 18 September 2009
Appointed Date: 28 September 2004
68 years old
Director
HILL, Brian Raymond
Resigned: 03 October 2014
Appointed Date: 12 June 2014
55 years old
Director
NOAKES, Jonathan David
Resigned: 01 October 2015
Appointed Date: 01 December 2014
47 years old
Director
OGILVIE, Alasdair Mcdonald
Resigned: 03 December 2012
Appointed Date: 02 March 2012
68 years old
Director
PARSONS, Richard John
Resigned: 26 January 2011
Appointed Date: 02 September 2010
58 years old
Director
PARSONS, Richard John
Resigned: 28 September 2004
Appointed Date: 30 September 2003
58 years old
Director
ROBERTS, David Benjamin
Resigned: 02 May 2008
Appointed Date: 28 September 2004
58 years old
Director
SNAITH, Stuart
Resigned: 02 March 2012
Appointed Date: 28 September 2004
69 years old
Director
WELLER, Christopher Charles
Resigned: 26 September 2008
Appointed Date: 30 September 2003
75 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 September 2003
Appointed Date: 22 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 September 2003
Appointed Date: 22 July 2003

Persons With Significant Control

2 Entertain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBC VIDEO LIMITED Events

29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 97 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
02 Oct 2003
Company name changed newincco 286 LIMITED\certificate issued on 02/10/03
22 Jul 2003
Incorporation

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