BBC WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA
Company number 01420028
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Amended group of companies' accounts made up to 31 March 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; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BBC WORLDWIDE LIMITED are www.bbcworldwide.co.uk, and www.bbc-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Bbc Worldwide Limited is a Private Limited Company. The company registration number is 01420028. Bbc Worldwide Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Bbc Worldwide Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FREEMAN, Martyn Edward is a Secretary of the company. BULFORD, Anne Christine is a Director of the company. DAVIE, Timothy Douglas is a Director of the company. FUSSELL, Thomas Cyrus is a Director of the company. HALL, Anthony William, Lord is a Director of the company. MISTRY, Dharmash Pravin is a Director of the company. STRINGER, Howard, Sir is a Director of the company. Secretary ALEXANDER, Jacqueline Ann has been resigned. Secretary EARL, Jane has been resigned. Secretary HOLDER, Jonathan Alfred has been resigned. Secretary KEEBLE, John has been resigned. Secretary PARSONS, Richard John has been resigned. Secretary ROSCOE, John Gareth has been resigned. Secretary STEVENSON, James David has been resigned. Director ALEXANDER, Jacqueline Ann has been resigned. Director ARNOLD BAKER, Charles James has been resigned. Director ARTHUR, Marcus Peter has been resigned. Director BAYLAY, Sharon has been resigned. Director BENNETT, Jana Eve has been resigned. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director CHAPMAN, Nicholas John has been resigned. Director CHECKLAND, Michael, Sir has been resigned. Director CHILDS, Darren Michael has been resigned. Director CHUGANI, Neil has been resigned. Director CLIFT, Simon James has been resigned. Director COOPER, Sarah Felicity has been resigned. Director CROSS, Patrick Henry, Dr has been resigned. Director DEMPSEY, Paul Francis has been resigned. Director DEMPSEY, Paul Francis has been resigned. Director ELDRED, Nicholas John has been resigned. Director EMERY, Richard James has been resigned. Director ENTWISTLE, George Edward has been resigned. Director FAIRBAIRN, Carolyn has been resigned. Director FREEMAN, Martyn Edward has been resigned. Director GARVIE, Wayne, Dr has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GEITNER, Thomas has been resigned. Director HATCH, David Edwin has been resigned. Director HOGG, Charlotte Mary has been resigned. Director HORNBY, Paula has been resigned. Director HOWDEN, Alan has been resigned. Director KAZA, Andrew Lee has been resigned. Director KEEBLE, John has been resigned. Director KING, David John has been resigned. Director MACALLISTER, Stephen James has been resigned. Director MASSEY, Robert Graham has been resigned. Director MAYHEW, Jeremy Paul has been resigned. Director MCCALL, Robert Vincent has been resigned. Director MOODY, David Charles has been resigned. Director MOSEY, Roger has been resigned. Director OWEN, Keith Stephen has been resigned. Director PATEL, Zarin has been resigned. Director PHILLIPS, Ian has been resigned. Director PHILLIPS, Michael John has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director RICHARDS, Gary Alan has been resigned. Director ROSCOE, John Gareth has been resigned. Director SMITH, John Barry has been resigned. Director TAYLOR, Jeffrey Everard has been resigned. Director TEAGUE, Peter Roy has been resigned. Director THOMAS, John Anthony Griffiths has been resigned. Director THOMPSON, Mark John has been resigned. Director TURNER, John Charles has been resigned. Director VILLIERS, Etienne Marquard De has been resigned. Director VINCENT, Philip James has been resigned. Director VINE, David Alan has been resigned. Director WEBB, Robert Stopford has been resigned. Director WEBB, Robert Stopford has been resigned. Director WELLER, Christopher Charles has been resigned. Director WELLER, Timothy Peter has been resigned. Director WRIGHT, Kenneth Norman has been resigned. Director WYATT, Alan Will has been resigned. Director YOUNG, Mark Christopher has been resigned. Director YOUNGER, James Samuel has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 01 January 2015
Secretary
FREEMAN, Martyn Edward
Appointed Date: 01 January 2015
Director
BULFORD, Anne Christine
Appointed Date: 24 June 2013
66 years old
Director
DAVIE, Timothy Douglas
Appointed Date: 11 November 2012
58 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
55 years old
Director
HALL, Anthony William, Lord
Appointed Date: 01 April 2013
74 years old
Director
MISTRY, Dharmash Pravin
Appointed Date: 16 February 2015
55 years old
Director
STRINGER, Howard, Sir
Appointed Date: 16 February 2015
84 years old

Resigned Directors

Secretary
ALEXANDER, Jacqueline Ann
Resigned: 31 March 1995
Appointed Date: 01 October 1992
Secretary
EARL, Jane
Resigned: 31 January 2015
Appointed Date: 17 March 2009
Secretary
HOLDER, Jonathan Alfred
Resigned: 15 May 2003
Appointed Date: 02 April 1997
Secretary
KEEBLE, John
Resigned: 01 October 1992
Secretary
PARSONS, Richard John
Resigned: 22 July 2003
Appointed Date: 16 May 2003
Secretary
ROSCOE, John Gareth
Resigned: 01 April 1997
Appointed Date: 31 March 1995
Secretary
STEVENSON, James David
Resigned: 17 March 2009
Appointed Date: 22 July 2003
Director
ALEXANDER, Jacqueline Ann
Resigned: 31 March 1995
74 years old
Director
ARNOLD BAKER, Charles James
Resigned: 31 July 1993
82 years old
Director
ARTHUR, Marcus Peter
Resigned: 31 October 2009
Appointed Date: 31 March 2008
59 years old
Director
BAYLAY, Sharon
Resigned: 26 November 2010
Appointed Date: 01 February 2010
57 years old
Director
BENNETT, Jana Eve
Resigned: 30 September 2009
Appointed Date: 31 January 2006
69 years old
Director
BOTT, Andrew
Resigned: 09 November 2015
Appointed Date: 20 December 2013
58 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
CHAPMAN, Nicholas John
Resigned: 31 July 1997
78 years old
Director
CHECKLAND, Michael, Sir
Resigned: 31 December 1992
89 years old
Director
CHILDS, Darren Michael
Resigned: 31 October 2009
Appointed Date: 21 October 2005
59 years old
Director
CHUGANI, Neil
Resigned: 17 June 2010
Appointed Date: 03 December 2007
57 years old
Director
CLIFT, Simon James
Resigned: 31 October 2010
Appointed Date: 01 November 2006
67 years old
Director
COOPER, Sarah Felicity
Resigned: 31 October 2009
Appointed Date: 31 March 2000
62 years old
Director
CROSS, Patrick Henry, Dr
Resigned: 30 November 2002
Appointed Date: 28 May 1999
82 years old
Director
DEMPSEY, Paul Francis
Resigned: 31 March 2013
Appointed Date: 01 December 2012
64 years old
Director
DEMPSEY, Paul Francis
Resigned: 31 October 2009
Appointed Date: 19 December 2008
64 years old
Director
ELDRED, Nicholas John
Resigned: 31 October 2011
Appointed Date: 31 January 2006
62 years old
Director
EMERY, Richard James
Resigned: 31 March 1998
Appointed Date: 31 March 1995
79 years old
Director
ENTWISTLE, George Edward
Resigned: 10 November 2012
Appointed Date: 25 May 2012
63 years old
Director
FAIRBAIRN, Carolyn
Resigned: 10 September 1999
Appointed Date: 01 July 1997
65 years old
Director
FREEMAN, Martyn Edward
Resigned: 29 January 2016
Appointed Date: 09 November 2015
61 years old
Director
GARVIE, Wayne, Dr
Resigned: 31 October 2009
Appointed Date: 31 January 2006
62 years old
Director
GAVIN, Alexander Rupert
Resigned: 25 August 2004
Appointed Date: 01 July 1998
71 years old
Director
GEITNER, Thomas
Resigned: 31 December 2010
Appointed Date: 01 February 2007
70 years old
Director
HATCH, David Edwin
Resigned: 25 October 1995
86 years old
Director
HOGG, Charlotte Mary
Resigned: 31 March 2013
Appointed Date: 24 September 2010
55 years old
Director
HORNBY, Paula
Resigned: 17 October 2008
Appointed Date: 01 February 2005
67 years old
Director
HOWDEN, Alan
Resigned: 27 October 1995
89 years old
Director
KAZA, Andrew Lee
Resigned: 28 September 2001
Appointed Date: 05 November 1999
66 years old
Director
KEEBLE, John
Resigned: 25 November 1992
92 years old
Director
KING, David John
Resigned: 06 June 2008
Appointed Date: 26 March 1999
66 years old
Director
MACALLISTER, Stephen James
Resigned: 31 October 2009
Appointed Date: 23 July 2007
64 years old
Director
MASSEY, Robert Graham
Resigned: 30 September 1994
82 years old
Director
MAYHEW, Jeremy Paul
Resigned: 31 July 2001
Appointed Date: 01 July 1997
67 years old
Director
MCCALL, Robert Vincent
Resigned: 01 February 2005
Appointed Date: 27 October 2000
79 years old
Director
MOODY, David Charles
Resigned: 31 October 2009
Appointed Date: 08 December 2004
58 years old
Director
MOSEY, Roger
Resigned: 31 March 2013
Appointed Date: 20 August 2012
68 years old
Director
OWEN, Keith Stephen
Resigned: 31 August 1994
81 years old
Director
PATEL, Zarin
Resigned: 24 June 2013
Appointed Date: 31 January 2006
65 years old
Director
PHILLIPS, Ian
Resigned: 28 February 1993
87 years old
Director
PHILLIPS, Michael John
Resigned: 31 March 2006
Appointed Date: 06 January 1997
80 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 30 November 1997
Appointed Date: 30 April 1993
80 years old
Director
PHIPPEN, Peter Sangster
Resigned: 31 October 2009
Appointed Date: 01 July 1997
66 years old
Director
PHIPPEN, Peter Sangster
Resigned: 11 April 1995
Appointed Date: 27 September 1993
66 years old
Director
RICHARDS, Gary Alan
Resigned: 31 December 2004
Appointed Date: 20 April 1999
68 years old
Director
ROSCOE, John Gareth
Resigned: 13 December 1995
78 years old
Director
SMITH, John Barry
Resigned: 31 December 2012
Appointed Date: 18 March 2005
68 years old
Director
TAYLOR, Jeffrey Everard
Resigned: 14 December 2001
Appointed Date: 01 July 1997
65 years old
Director
TEAGUE, Peter Roy
Resigned: 06 January 2002
Appointed Date: 06 January 1997
71 years old
Director
THOMAS, John Anthony Griffiths
Resigned: 21 March 1997
82 years old
Director
THOMPSON, Mark John
Resigned: 17 September 2012
Appointed Date: 12 March 2012
68 years old
Director
TURNER, John Charles
Resigned: 07 January 2009
Appointed Date: 27 August 2008
58 years old
Director
VILLIERS, Etienne Marquard De
Resigned: 30 September 2009
Appointed Date: 31 January 2006
76 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 01 December 2010
56 years old
Director
VINE, David Alan
Resigned: 21 July 2006
Appointed Date: 28 May 1999
69 years old
Director
WEBB, Robert Stopford
Resigned: 29 February 2012
Appointed Date: 01 October 2009
77 years old
Director
WEBB, Robert Stopford
Resigned: 23 October 2009
Appointed Date: 01 October 2009
77 years old
Director
WELLER, Christopher Charles
Resigned: 26 September 2008
Appointed Date: 23 October 2002
76 years old
Director
WELLER, Timothy Peter
Resigned: 31 March 2013
Appointed Date: 26 April 2010
62 years old
Director
WRIGHT, Kenneth Norman
Resigned: 11 November 1995
85 years old
Director
WYATT, Alan Will
Resigned: 04 January 1996
84 years old
Director
YOUNG, Mark Christopher
Resigned: 01 May 2007
Appointed Date: 31 March 1995
64 years old
Director
YOUNGER, James Samuel
Resigned: 30 November 1998
Appointed Date: 14 December 1995
74 years old

BBC WORLDWIDE LIMITED Events

25 Jan 2017
Amended group of companies' accounts made up to 31 March 2016
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
12 Jul 2016
Group of companies' accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 250,000
06 May 2016
Termination of appointment of Suzanne Burrows as a director on 3 May 2016
...
... and 240 more events
05 Sep 1987
Memorandum and Articles of Association
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1987
New director appointed
18 Feb 1987
Director resigned
28 Jan 1987
Director resigned

BBC WORLDWIDE LIMITED Charges

20 November 1992
Legal charge
Delivered: 1 December 1992
Status: Satisfied on 14 March 2003
Persons entitled: Berliner Bank Ag
Description: All the chargors existing and future benefit in and to the…

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