Bbc Studios Distribution Limited

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Large Enterprise

Bbc Studios Distribution Limited

01420028•Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA

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Incorporated

15/05/1979

Company Age

47 years

Directors

4

Employees

1,273

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Bbc Studios Distribution Limited (01420028) is a private limited with share capital incorporated on 15/05/1979 (47 years old) and registered in london, W127FA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 15/05/1979
W127FA
1,273 employees

Financial Overview

Total Assets

£1.51B

Liabilities

£1.38B

Net Assets

£127.00M

Turnover

£859.00M

Cash

£152.00M

Key Metrics

1,273

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
martyn edward freeman
director
T
thomas cyrus fussell
director
A
amanda jane jones
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Resolution
Category:Resolution
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Memorandum Articles
Category:Incorporation
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Auditors Resignation Company
Category:Auditors
Date:31-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-06-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Auditors Resignation Company
Category:Auditors
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011

Import / Export

Imports
12 Months9
60 Months14
Exports
12 Months3
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date16/07/2026
Latest Accounts31/03/2026

Trading Addresses

Media Centre, 201 Wood Lane, London, W127TQ
St James' House The Square, Lower Bristol Road, Bath, Avon, BA23BH
Caversham Park, Peppard Road, Caversham, Reading, Berkshire, RG48TZ
1 Television Centre, 101 Wood Lane, London, W127FARegistered
Broadcasting House, Whiteladies Road, Bristol, Avon, BS82LR

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Contact

1 Television Centre, 101 Wood Lane, London, W127FA