BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
LONDON

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

Company number 08305652
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full 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; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BBC WORLDWIDE PRODUCTIONS (UK) LIMITED are www.bbcworldwideproductionsuk.co.uk, and www.bbc-worldwide-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bbc Worldwide Productions Uk Limited is a Private Limited Company. The company registration number is 08305652. Bbc Worldwide Productions Uk Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Bbc Worldwide Productions Uk 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 Director of the company. FUSSELL, Thomas Cyrus is a Director of the company. JACKSON, Helen Marie is a Director of the company. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director CORRIETTE, Anthony has been resigned. Director VINCENT, Philip James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 23 November 2012
Director
FREEMAN, Martyn Edward
Appointed Date: 23 November 2012
61 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
55 years old
Director
JACKSON, Helen Marie
Appointed Date: 23 November 2012
62 years old

Resigned Directors

Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 20 December 2013
57 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
CORRIETTE, Anthony
Resigned: 23 November 2012
Appointed Date: 23 November 2012
59 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 23 November 2012
56 years old

Persons With Significant Control

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

BBC WORLDWIDE PRODUCTIONS (UK) LIMITED Events

21 Dec 2016
Full 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
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 May 2016
Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
05 May 2016
Termination of appointment of Suzanne Burrows as a director on 3 May 2016
...
... and 17 more events
11 Dec 2012
Termination of appointment of Anthony Corriette as a director
11 Dec 2012
Appointment of Philip James Vincent as a director
11 Dec 2012
Appointment of Helen Marie Jackson as a director
11 Dec 2012
Appointment of Mr Martyn Edward Freeman as a director
23 Nov 2012
Incorporation

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