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BBC WORLDWIDE LIMITED
- Company Number
- 01420028
- Status
- Active
- Incorporation Date
- 15 May 1979 (about 34 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- MEDIA CENTRE, 201 WOOD LANE
- LONDON
- W12 7TQ
- SIC Codes
- 59.11/3 - Television programme production activities
- 90.03 - Artistic creation
- Previous Names
- BBC ENTERPRISES LIMITED (1995-01-01)
- Directors/ Officers
- JANE EARL, secretary, 17 Mar 2009-
- inactive NICHOLAS JOHN ELDRED, director, 31 Jan 2006-31 Oct 2011
- inactive CHARLOTTE MARY HOGG, director, 24 Sep 2010-31 Mar 2013
- ZARIN PATEL, director, 31 Jan 2006-
- PHILIP JAMES VINCENT, director, 1 Dec 2010-
- inactive GEORGE EDWARD ENTWISTLE, director, 25 May 2012-10 Nov 2012
- inactive JACQUELINE ANN ALEXANDER, director, 13 Jul 1992-31 Mar 1995
- inactive JONATHAN ALFRED HOLDER, secretary, 2 Apr 1997-15 May 2003
- inactive JOHN KEEBLE, secretary, 13 Jul 1992- 1 Oct 1992
- inactive RICHARD JOHN PARSONS, secretary, 16 May 2003-22 Jul 2003
- inactive JOHN GARETH ROSCOE, secretary, 31 Mar 1995- 1 Apr 1997
- inactive JAMES DAVID STEVENSON, secretary, 22 Jul 2003-17 Mar 2009
- inactive CHARLES JAMES ARNOLD BAKER, director, 13 Jul 1992-31 Jul 1993
- inactive MARCUS PETER ARTHUR, director, 31 Mar 2008-31 Oct 2009
- inactive SHARON BAYLAY, director, 1 Feb 2010-26 Nov 2010
- inactive NICHOLAS JOHN CHAPMAN, director, 13 Jul 1992-31 Jul 1997
- inactive MICHAEL CHECKLAND, director, 13 Jul 1992-31 Dec 1992
- inactive DARREN MICHAEL CHILDS, director, 21 Oct 2005-31 Oct 2009
- inactive NEIL CHUGANI, director, 3 Dec 2007-17 Jun 2010
- inactive SIMON JAMES CLIFT, director, 1 Nov 2006-31 Oct 2010
- inactive SARAH FELICITY COOPER, director, 31 Mar 2000-31 Oct 2009
- inactive PATRICK HENRY CROSS, director, 28 May 1999-30 Nov 2002
- inactive PAUL FRANCIS DEMPSEY, director, 19 Dec 2008-31 Oct 2009
- inactive RICHARD JAMES EMERY, director, 31 Mar 1995-31 Mar 1998
- inactive CAROLYN FAIRBAIRN, director, 1 Jul 1997-10 Sep 1999
- inactive WAYNE GARVIE, director, 31 Jan 2006-31 Oct 2009
- inactive ALEXANDER RUPERT GAVIN, director, 1 Jul 1998-25 Aug 2004
- inactive THOMAS GEITNER, director, 1 Feb 2007-31 Dec 2010
- inactive JACQUELINE ANN ALEXANDER, secretary, 1 Oct 1992-31 Mar 1995
- TIMOTHY DOUGLAS DAVIE, director, 11 Nov 2012-
- inactive DAVID EDWIN HATCH, director, 13 Jul 1992-25 Oct 1995
- inactive JANA EVE BENNETT, director, 31 Jan 2006-30 Sep 2009
- ANTHONY WILLIAM HALL, director, 1 Apr 2013-
- inactive PAULA HORNBY, director, 1 Feb 2005-17 Oct 2008
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BBC WORLDWIDE LIMITED
15 May 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUGLAS DAVIE / 01/04/2013
24 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR ROGER MOSEY
15 Apr 2013
DIRECTOR APPOINTED LORD ANTHONY HALL
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY
2 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
Add data (website, address, etc)
Financial Transactions
3 payments
from government totalling £500
- £250 from Somerset County Council on 2011-03-24 (details)
- £125 from Somerset County Council on 2011-03-24 (details)
- £125 from Somerset County Council on 2011-03-24 (details)
Company Addresses
MEDIA CENTRE, 201 WOOD LANE, LONDON, W12 7TQ, United Kingdom
Official Register Entries
register id: Z7091292
Corporate Grouping
Other companies in this grouping
-
branch
BRITISH BROADCASTING CORPORATION
(United Kingdom)
-
BRITISH BROADCASTING CORPORATION
(United Kingdom, 1 Jan 1981- )
Similarly named companies
-
BBC WORLDWIDE MUSIC LTD.
(United Kingdom, 14 Jun 1990- )
-
BBC WORLDWIDE INVESTMENTS LIMITED
(United Kingdom, 27 Mar 1992- )
-
BBC VIDEO LIMITED
(United Kingdom, 22 Jul 2003- )
-
BBC Worldwide Media Private Limited
(India)
-
BBC WORLDWIDE CORPORATE SERVICES LIMITED
(United Kingdom, 30 Sep 2010- )
-
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
(United Kingdom, 23 Nov 2012- )
-
BBC WORLDWIDE CHANNELS (SINGAPORE) PTE. LTD.
(Singapore)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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