Bbc World Distribution Limited

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Large Enterprise

Bbc World Distribution Limited

04514408•Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA
Website03700100222

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Incorporated

19/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

60200

Risk

not scored

Company Overview

Registration, classification & business activity

Bbc World Distribution Limited (04514408) is a private limited with share capital incorporated on 19/08/2002 (23 years old) and registered in london, W127FA. The company operates under SIC code 60200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 60200
Large Enterprise
Incorporated 19/08/2002
W127FA

Financial Overview

Total Assets

£64.70M

Liabilities

£33.10M

Net Assets

£31.60M

Cash

£4.10M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
marie eleonore pieczanski
director
A
amanda jane jones
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Legacy
Category:Accounts
Date:23-12-2023
Legacy
Category:Other
Date:23-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Resolution
Category:Resolution
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Resolution
Category:Resolution
Date:11-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Resolution
Category:Resolution
Date:24-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Resolution
Category:Resolution
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

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Contact

03700100222
www.bbc.co.uk
1 Television Centre, 101 Wood Lane, London, W127FA