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The Open Database Of The Corporate World

BBC WORLDWIDE LIMITED

Company Number
01420028
Status
Active
Incorporation Date
15 May 1979 (almost 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Television Centre
    101 Wood Lane
  • London
  • W12 7FA
  • United Kingdom
Industry Codes
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 90.03: Artistic creation (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
  • 90.03: Artistic creation (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Previous Names
  • BBC ENTERPRISES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Feb 2018 (UK Crown Copyright)

Financial Transactions

3 payments from government totalling £500

Company Addresses

MEDIA CENTRE, 201 WOOD LANE, LONDON, W12 7TQ, United Kingdom

Television Centre,, 101 Wood Lane, London W12 7FA, GB

Official Register Entries

register id: Z7091292

Branches alpha

Hong Kong flag branch BBC WORLDWIDE LIMITED (Hong Kong) details
Australia flag branch BBC WORLDWIDE LIMITED (Australia, 28 May 1984- ) details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-01-27 United Kingdom flag BBC WORLDWIDE LIMITED (United Kingdom, 15 May 1979- ) controls United Kingdom flag ORIGINAL TALENT LIMITED (United Kingdom, 28 Jan 2016- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag BBC WORLDWIDE LIMITED (United Kingdom, 15 May 1979- ) controls United Kingdom flag UKTV MEDIA LIMITED (United Kingdom, 7 Aug 2001- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 United Kingdom flag BBC WORLDWIDE LIMITED (United Kingdom, 15 May 1979- ) controls United Kingdom flag BBC EARTH PRODUCTIONS LIMITED (United Kingdom, 26 Sep 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BBC WORLDWIDE LIMITED (United Kingdom, 15 May 1979- ) controls United Kingdom flag BBC MAGAZINES HOLDINGS LIMITED (United Kingdom, 6 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag BBC WORLDWIDE LIMITED (United Kingdom, 15 May 1979- ) controls United Kingdom flag BBC WORLDWIDE INVESTMENTS LIMITED (United Kingdom, 27 Mar 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-22 Termination of appointment of secretary Termination of appointment of Martyn Edward Freeman as a secretary on 2017-12-20 details
2017-09-29 Termination of appointment of director Termination of appointment of Anthony William Hall as a director on 2017-09-18 details
2017-09-29 Termination of appointment of director Termination of appointment of Howard Stringer as a director on 2017-09-18 details
2017-09-29 Termination of appointment of director Termination of appointment of Dharmash Pravin Mistry as a director on 2017-09-18 details
2017-09-29 Termination of appointment of director Termination of appointment of Anne Christine Bulford as a director on 2017-09-18 details
2017-08-31 Filing dated 31 August 2017 Auditor's resignation details
2017-07-19 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2017-06-19 Confirmation Statement Confirmation statement made on 2017-06-16 with updates details
2017-01-25 Amended Accounts Amended group of companies' accounts made up to 2016-03-31 details
2016-12-16 Change of registered office address Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16 details
2016-07-12 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-06-28 Annual Return Annual return made up to 2016-06-28 with full list of shareholders details
2016-05-06 Termination of appointment of director Termination of appointment of Suzanne Burrows as a director on 2016-05-03 details
2016-05-06 Appointment of director Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03 details
2016-02-04 Termination of appointment of director Termination of appointment of Martyn Edward Freeman as a director on 2016-01-29 details
2016-02-04 Appointment of director Appointment of Suzanne Burrows as a director on 2016-01-29 details
2015-11-18 Termination of appointment of director Termination of appointment of Andrew Bott as a director on 2015-11-09 details
2015-11-18 Appointment of director Appointment of Mr Martyn Edward Freeman as a director on 2015-11-09 details
2015-08-03 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-07-21 Annual Return Annual return made up to 2015-07-13 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details
59.11/3 Television programme production activities UK SIC Classification 2007 details

Shareholdings in other companies alpha

Shares Held In Number Of Shares Voting Percentage
Denmark flag BBC Worldwide Productions Nordics ApS (Denmark, 16 Dec 2015- ) unknown 100.00% details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
JUSTIN & FRIENDS Assets World Intellectual Property Organisation 9, 16, 25, 38, 41 2015-11-12 2025-11-12 details
WALK THE EARTH Large United States Patent and Trademark Office 9, 14, 16, 41, 25 2007-01-02 2013-08-09 historic details

* 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 February 18 2018

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