BBC Studios Distribution Limited

Company Name	BBC Studios Distribution Limited
Company Status	Active
Company Number	01420028
Category	Private Limited Company
Incorporation Date	15 May 1979(44 years, 11 months ago)
Previous Names	BBC Enterprises Limited and BBC Worldwide Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Anthony Corriette
Status	Current
Appointed	01 January 2015(35 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(36 years, 12 months after company formation)
Appointment Duration	7 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Lorraine Yasmin Burgess
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(42 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(42 years, 11 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Resources
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Mr Charles James Arnold Baker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Chief Executive Bbc Enterprises Ltd
Country of Residence	United Kingdom
Correspondence Address	Victoria House Wilton Marlborough Wiltshire SN8 3SS

Director Name	Mr Nicholas John Chapman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(13 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Director Consumer Products Bbc Enterprises Ltd
Correspondence Address	127 Leathwaite Road London SW11 6RW

Director Name	Sir Michael Checkland
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(13 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Director General British Broadcasting Corporation
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Park Lane Maplehurst Horsham West Sussex RH13 6LL

Secretary Name	Mr John Keeble
Nationality	British
Status	Resigned
Appointed	13 July 1992(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	4 Turner Road Slough Berkshire SL3 7AN

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Resources
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Mr Richard James Emery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(15 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Directtor Of Marketing And Str
Country of Residence	England
Correspondence Address	The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Secretary Name	John Gareth Roscoe
Nationality	British
Status	Resigned
Appointed	31 March 1995(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	18 College Gardens Dulwich London SE21 7BE

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	02 April 1997(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Director Name	Carolyn Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1999)
Role	Director Of Strategy
Correspondence Address	52 Bute Gardens London W6 7DX

Director Name	Dr Patrick Henry Cross
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(20 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Richmond Hill Richmond Upon Thames Surrey TW10 6RE

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	16 May 2003(24 years after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(24 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(26 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 October 2009)
Role	Television Executive
Country of Residence	England
Correspondence Address	70 Madrid Road Barnes London SW13 9PG

Director Name	Mr Nicholas John Eldred
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Jana Eve Bennett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 January 2006(26 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2009)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	15 Perryn Road Acton London W3 7LR

Director Name	Mr Simon James Clift
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(27 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2010)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 March 2008(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2009)
Role	Publishing Director
Country of Residence	England
Correspondence Address	10 Holmesdale Avenue London SW14 7BQ

Director Name	Mr Paul Francis Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(29 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belfield 2 Glen Court Greatford Stamford Lincolnshire PE9 4QR

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	17 March 2009(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Ms Sharon Baylay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(30 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mc2 A6 Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr George Edward Entwistle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(33 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Timothy Douglas Davie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2012(33 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 August 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Paul Francis Dempsey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(33 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Ms Anne Christine Bulford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(34 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2015)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Martyn Edward Freeman
Status	Resigned
Appointed	01 January 2015(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(36 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Ms Suzanne Mary Burrows
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(36 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Contact

Website	bbcworldwide.com
Telephone	020 84332861
Telephone region	London

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Bbc Ventures Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£851,300,000
Net Worth	£344,300,000
Cash	£66,600,000
Current Liabilities	£425,600,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

20 November 1992	Delivered on: 1 December 1992 Satisfied on: 14 March 2003 Persons entitled: Berliner Bank Ag Classification: Legal charge Secured details: All monies due from the british broadcasting corporation to the chargee under the terms of the completion guarantee dated 20/11/92. Particulars: All the chargors existing and future benefit in and to the film entitled "the hawk".see form 395 for ,full details. Fully Satisfied

20 November 1992

Delivered on: 1 December 1992
Satisfied on: 14 March 2003
Persons entitled: Berliner Bank Ag

Classification: Legal charge
Secured details: All monies due from the british broadcasting corporation to the chargee under the terms of the completion guarantee dated 20/11/92.
Particulars: All the chargors existing and future benefit in and to the film entitled "the hawk".see form 395 for ,full details.
Fully Satisfied

Filing History

20 July 2023	Full accounts made up to 31 March 2023 (33 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 March 2022 (33 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
26 April 2022	Appointment of Martyn Edward Freeman as a director on 25 April 2022 (2 pages)
1 April 2022	Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Mark Raymond Linsey as a director on 1 April 2022 (1 page)
17 July 2021	Full accounts made up to 31 March 2021 (32 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 March 2020 (33 pages)
4 September 2020	Termination of appointment of Timothy Douglas Davie as a director on 28 August 2020 (1 page)
3 August 2020	Appointment of Mr Mark Raymond Linsey as a director on 3 August 2020 (2 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
20 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 July 2019	Full accounts made up to 31 March 2019 (34 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
26 March 2019	Memorandum and Articles of Association (25 pages)
26 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 October 2018	Change of details for Bbc Studios Group Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
11 July 2018	Group of companies' accounts made up to 31 March 2018 (66 pages)
2 July 2018	Change of details for a person with significant control (2 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 June 2018	Change of details for Bbc Ventures Group Limited as a person with significant control on 3 April 2018 (2 pages)
22 December 2017	Termination of appointment of Martyn Edward Freeman as a secretary on 20 December 2017 (1 page)
29 September 2017	Termination of appointment of Anne Christine Bulford as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Howard Stringer as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Anthony William Hall as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Anthony William Hall as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Dharmash Pravin Mistry as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Dharmash Pravin Mistry as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Anne Christine Bulford as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Howard Stringer as a director on 18 September 2017 (1 page)
31 August 2017	Auditor's resignation (1 page)
31 August 2017	Auditor's resignation (1 page)
19 July 2017	Group of companies' accounts made up to 31 March 2017 (84 pages)
19 July 2017	Group of companies' accounts made up to 31 March 2017 (84 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
25 January 2017	Amended group of companies' accounts made up to 31 March 2016 (97 pages)
25 January 2017	Amended group of companies' accounts made up to 31 March 2016 (97 pages)
16 December 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 (1 page)
16 December 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 (1 page)
12 July 2016	Group of companies' accounts made up to 31 March 2016 (92 pages)
12 July 2016	Group of companies' accounts made up to 31 March 2016 (92 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250,000 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 250,000 (6 pages)
6 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
4 February 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
4 February 2016	Termination of appointment of Martyn Edward Freeman as a director on 29 January 2016 (1 page)
4 February 2016	Termination of appointment of Martyn Edward Freeman as a director on 29 January 2016 (1 page)
4 February 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
18 November 2015	Termination of appointment of Andrew Bott as a director on 9 November 2015 (1 page)
18 November 2015	Appointment of Mr Martyn Edward Freeman as a director on 9 November 2015 (2 pages)
18 November 2015	Termination of appointment of Andrew Bott as a director on 9 November 2015 (1 page)
18 November 2015	Appointment of Mr Martyn Edward Freeman as a director on 9 November 2015 (2 pages)
3 August 2015	Group of companies' accounts made up to 31 March 2015 (92 pages)
3 August 2015	Group of companies' accounts made up to 31 March 2015 (92 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 (6 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 (6 pages)
16 March 2015	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 (1 page)
4 March 2015	Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015 (2 pages)
4 March 2015	Appointment of Mr Dharmash Pravin Mistry as a director on 16 February 2015 (2 pages)
2 March 2015	Appointment of Sir Howard Stringer as a director on 16 February 2015 (2 pages)
2 March 2015	Appointment of Sir Howard Stringer as a director on 16 February 2015 (2 pages)
4 February 2015	Termination of appointment of Jane Earl as a secretary on 31 January 2015 (1 page)
4 February 2015	Termination of appointment of Jane Earl as a secretary on 31 January 2015 (1 page)
8 January 2015	Appointment of Martyn Edward Freeman as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Anthony Corriette as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Anthony Corriette as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Martyn Edward Freeman as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Anthony Corriette as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Martyn Edward Freeman as a secretary on 1 January 2015 (2 pages)
10 November 2014	Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Mr Andrew Bott on 10 November 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Andrew Bott on 1 September 2014 (2 pages)
20 August 2014	Auditor's resignation (1 page)
20 August 2014	Auditor's resignation (1 page)
19 August 2014	Auditor's resignation (1 page)
19 August 2014	Auditor's resignation (1 page)
25 July 2014	Group of companies' accounts made up to 31 March 2014 (84 pages)
25 July 2014	Group of companies' accounts made up to 31 March 2014 (84 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 250,000 (5 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 250,000 (5 pages)
10 January 2014	Director's details changed for Andrew Bott on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Andrew Bott on 10 January 2014 (2 pages)
20 December 2013	Appointment of Andrew Bott as a director (2 pages)
20 December 2013	Appointment of Andrew Bott as a director (2 pages)
20 December 2013	Termination of appointment of Philip Vincent as a director (1 page)
20 December 2013	Termination of appointment of Philip Vincent as a director (1 page)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
25 June 2013	Appointment of Miss Anne Christine Bulford as a director (2 pages)
25 June 2013	Appointment of Miss Anne Christine Bulford as a director (2 pages)
25 June 2013	Termination of appointment of Zarin Patel as a director (1 page)
25 June 2013	Termination of appointment of Zarin Patel as a director (1 page)
15 May 2013	Director's details changed for Mr Timothy Douglas Davie on 1 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Douglas Davie on 1 April 2013 (2 pages)
15 May 2013	Director's details changed for Mr Timothy Douglas Davie on 1 April 2013 (2 pages)
24 April 2013	Termination of appointment of Roger Mosey as a director (1 page)
24 April 2013	Termination of appointment of Roger Mosey as a director (1 page)
15 April 2013	Appointment of Lord Anthony Hall as a director (2 pages)
15 April 2013	Appointment of Lord Anthony Hall as a director (2 pages)
2 April 2013	Termination of appointment of Paul Dempsey as a director (1 page)
2 April 2013	Termination of appointment of Timothy Weller as a director (1 page)
2 April 2013	Termination of appointment of Charlotte Hogg as a director (1 page)
2 April 2013	Termination of appointment of Charlotte Hogg as a director (1 page)
2 April 2013	Termination of appointment of Timothy Weller as a director (1 page)
2 April 2013	Termination of appointment of Paul Dempsey as a director (1 page)
15 January 2013	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Paul Francis Dempsey on 14 January 2013 (2 pages)
7 January 2013	Termination of appointment of John Smith as a director (1 page)
7 January 2013	Termination of appointment of John Smith as a director (1 page)
3 December 2012	Appointment of Mr Paul Francis Dempsey as a director (2 pages)
3 December 2012	Appointment of Mr Paul Francis Dempsey as a director (2 pages)
20 November 2012	Appointment of Timothy Davie as a director (2 pages)
20 November 2012	Termination of appointment of George Entwistle as a director (1 page)
20 November 2012	Appointment of Timothy Davie as a director (2 pages)
20 November 2012	Termination of appointment of George Entwistle as a director (1 page)
17 September 2012	Termination of appointment of Mark Thompson as a director (1 page)
17 September 2012	Termination of appointment of Mark Thompson as a director (1 page)
5 September 2012	Appointment of Roger Mosey as a director (2 pages)
5 September 2012	Appointment of Roger Mosey as a director (2 pages)
1 August 2012	Group of companies' accounts made up to 31 March 2012 (100 pages)
1 August 2012	Group of companies' accounts made up to 31 March 2012 (100 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
11 June 2012	Appointment of George Edward Entwistle as a director (2 pages)
11 June 2012	Appointment of George Edward Entwistle as a director (2 pages)
26 March 2012	Appointment of Mr Mark John Thompson as a director (2 pages)
26 March 2012	Appointment of Mr Mark John Thompson as a director (2 pages)
13 March 2012	Termination of appointment of Robert Webb as a director (1 page)
13 March 2012	Termination of appointment of Robert Webb as a director (1 page)
7 December 2011	Director's details changed for Mr John Barry Smith on 28 November 2011 (2 pages)
7 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (2 pages)
7 December 2011	Director's details changed for Mr John Barry Smith on 28 November 2011 (2 pages)
7 December 2011	Director's details changed for Philip James Vincent on 25 November 2011 (2 pages)
4 November 2011	Termination of appointment of Nicholas Eldred as a director (1 page)
4 November 2011	Termination of appointment of Nicholas Eldred as a director (1 page)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
21 September 2011	Director's details changed for Philip James Vincent on 15 September 2011 (2 pages)
1 August 2011	Group of companies' accounts made up to 31 March 2011 (96 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (21 pages)
1 August 2011	Group of companies' accounts made up to 31 March 2011 (96 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (21 pages)
14 January 2011	Termination of appointment of Thomas Geitner as a director (1 page)
14 January 2011	Termination of appointment of Thomas Geitner as a director (1 page)
3 December 2010	Appointment of Philip James Vincent as a director (2 pages)
3 December 2010	Appointment of Philip James Vincent as a director (2 pages)
29 November 2010	Termination of appointment of Sharon Baylay as a director (1 page)
29 November 2010	Termination of appointment of Sharon Baylay as a director (1 page)
1 November 2010	Termination of appointment of Simon Clift as a director (1 page)
1 November 2010	Termination of appointment of Simon Clift as a director (1 page)
15 October 2010	Appointment of Charlotte Mary Hogg as a director (2 pages)
15 October 2010	Appointment of Charlotte Mary Hogg as a director (2 pages)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (128 pages)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (128 pages)
6 August 2010	Termination of appointment of Robert Webb as a director (1 page)
6 August 2010	Termination of appointment of Robert Webb as a director (1 page)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (9 pages)
24 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
24 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
4 May 2010	Appointment of Mr Timothy Weller as a director (2 pages)
4 May 2010	Appointment of Mr Timothy Weller as a director (2 pages)
12 February 2010	Appointment of Ms Sharon Baylay as a director (2 pages)
12 February 2010	Appointment of Ms Sharon Baylay as a director (2 pages)
10 December 2009	Annual return made up to 13 July 2009 with a full list of shareholders (8 pages)
10 December 2009	Annual return made up to 13 July 2009 with a full list of shareholders (8 pages)
3 December 2009	Director's details changed for Thomas Geitner on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Thomas Geitner on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Thomas Geitner on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas John Eldred on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon James Clift on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Barry Smith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon James Clift on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas John Eldred on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Zarin Patel on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Barry Smith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Zarin Patel on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Barry Smith on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas John Eldred on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Simon James Clift on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
2 December 2009	Director's details changed for Thomas Geitner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Zarin Patel on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Thomas Geitner on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Thomas Geitner on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Jane Earl on 23 November 2009 (1 page)
1 December 2009	Termination of appointment of David Moody as a director (1 page)
1 December 2009	Termination of appointment of Marcus Arthur as a director (1 page)
1 December 2009	Termination of appointment of Stephen James Macallister as a director (1 page)
1 December 2009	Termination of appointment of Stephen James Macallister as a director (1 page)
1 December 2009	Termination of appointment of Darren Childs as a director (1 page)
1 December 2009	Termination of appointment of Sarah Cooper as a director (1 page)
1 December 2009	Termination of appointment of Paul Dempsey as a director (1 page)
1 December 2009	Termination of appointment of Marcus Arthur as a director (1 page)
1 December 2009	Termination of appointment of Paul Dempsey as a director (1 page)
1 December 2009	Termination of appointment of Darren Childs as a director (1 page)
1 December 2009	Termination of appointment of David Moody as a director (1 page)
1 December 2009	Termination of appointment of Wayne Garvie as a director (1 page)
1 December 2009	Termination of appointment of Peter Phippen as a director (1 page)
1 December 2009	Termination of appointment of Wayne Garvie as a director (1 page)
1 December 2009	Termination of appointment of Peter Phippen as a director (1 page)
1 December 2009	Termination of appointment of Sarah Cooper as a director (1 page)
22 October 2009	Appointment of Mr Robert Stopford Webb as a director (2 pages)
22 October 2009	Appointment of Mr Robert Stopford Webb as a director (2 pages)
15 October 2009	Appointment of Mr Robert Stopford Webb as a director (2 pages)
15 October 2009	Appointment of Mr Robert Stopford Webb as a director (2 pages)
5 October 2009	Termination of appointment of Etienne Villiers as a director (1 page)
5 October 2009	Termination of appointment of Jana Bennett as a director (1 page)
5 October 2009	Termination of appointment of Jana Bennett as a director (1 page)
5 October 2009	Termination of appointment of Etienne Villiers as a director (1 page)
28 July 2009	Group of companies' accounts made up to 31 March 2009 (88 pages)
28 July 2009	Group of companies' accounts made up to 31 March 2009 (88 pages)
28 April 2009	Director's change of particulars / john smith / 27/04/2009 (1 page)
28 April 2009	Director's change of particulars / john smith / 27/04/2009 (1 page)
23 April 2009	Secretary appointed jane earl (2 pages)
23 April 2009	Secretary appointed jane earl (2 pages)
1 April 2009	Appointment terminated secretary james stevenson (1 page)
1 April 2009	Appointment terminated secretary james stevenson (1 page)
27 January 2009	Director appointed paul francis dempsey (2 pages)
27 January 2009	Director appointed paul francis dempsey (2 pages)
19 January 2009	Appointment terminated director john turner (1 page)
19 January 2009	Appointment terminated director john turner (1 page)
6 January 2009	Director's change of particulars / david moody / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / david moody / 06/01/2009 (1 page)
23 October 2008	Appointment terminated director paula hornby (1 page)
23 October 2008	Appointment terminated director paula hornby (1 page)
15 October 2008	Appointment terminated director christopher weller (1 page)
15 October 2008	Appointment terminated director christopher weller (1 page)
10 October 2008	Director appointed john charles turner (2 pages)
10 October 2008	Director appointed john charles turner (2 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 August 2008	Registered office changed on 04/08/2008 from, woodlands, 80 wood lane, london, W12 0TT (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, woodlands, 80 wood lane, london, W12 0TT (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, media centre 201 wood lane, london, W12 7TQ (1 page)
4 August 2008	Registered office changed on 04/08/2008 from, media centre 201 wood lane, london, W12 7TQ (1 page)
25 July 2008	Return made up to 13/07/08; full list of members (8 pages)
25 July 2008	Return made up to 13/07/08; full list of members (8 pages)
17 July 2008	Group of companies' accounts made up to 31 March 2008 (78 pages)
17 July 2008	Group of companies' accounts made up to 31 March 2008 (78 pages)
11 July 2008	Amended group of companies' accounts made up to 31 March 2007 (59 pages)
11 July 2008	Amended group of companies' accounts made up to 31 March 2007 (59 pages)
11 June 2008	Appointment terminated director david king (1 page)
11 June 2008	Appointment terminated director david king (1 page)
3 June 2008	Director appointed marcus peter arthur (2 pages)
3 June 2008	Director appointed marcus peter arthur (2 pages)
18 March 2008	Director appointed neil chugani (2 pages)
18 March 2008	Director appointed neil chugani (2 pages)
30 December 2007	Director's particulars changed (1 page)
30 December 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
6 September 2007	Group of companies' accounts made up to 31 March 2007 (58 pages)
6 September 2007	Group of companies' accounts made up to 31 March 2007 (58 pages)
25 July 2007	Return made up to 13/07/07; full list of members (4 pages)
25 July 2007	Return made up to 13/07/07; full list of members (4 pages)
16 June 2007	Director's particulars changed (1 page)
16 June 2007	Director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
3 August 2006	Return made up to 13/07/06; full list of members (5 pages)
3 August 2006	Return made up to 13/07/06; full list of members (5 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
11 July 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
11 July 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
25 October 2005	New director appointed (1 page)
6 September 2005	Group of companies' accounts made up to 31 March 2005 (42 pages)
6 September 2005	Group of companies' accounts made up to 31 March 2005 (42 pages)
29 July 2005	Return made up to 13/07/05; full list of members (4 pages)
29 July 2005	Return made up to 13/07/05; full list of members (4 pages)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
10 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
29 July 2004	Group of companies' accounts made up to 31 March 2004 (39 pages)
29 July 2004	Group of companies' accounts made up to 31 March 2004 (39 pages)
29 August 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
29 August 2003	Group of companies' accounts made up to 31 March 2003 (33 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Return made up to 13/07/03; full list of members (11 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Return made up to 13/07/03; full list of members (11 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
6 November 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
6 November 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
8 September 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 September 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
15 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 August 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
7 August 2001	Group of companies' accounts made up to 31 March 2001 (40 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (24 pages)
7 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (41 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (41 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 August 1999	Return made up to 13/07/99; no change of members (18 pages)
23 August 1999	Return made up to 13/07/99; no change of members (18 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director resigned (14 pages)
18 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director resigned (14 pages)
18 August 1998	Full group accounts made up to 31 March 1998 (42 pages)
18 August 1998	Full group accounts made up to 31 March 1998 (42 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
2 April 1998	Full group accounts made up to 31 March 1997 (30 pages)
2 April 1998	Full group accounts made up to 31 March 1997 (30 pages)
25 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
25 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
9 October 1997	Return made up to 13/07/97; full list of members (13 pages)
9 October 1997	Return made up to 13/07/97; full list of members (13 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (29 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (29 pages)
2 August 1996	Return made up to 13/07/96; full list of members (8 pages)
2 August 1996	Return made up to 13/07/96; full list of members (8 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
8 January 1996	Full group accounts made up to 31 March 1995 (31 pages)
8 January 1996	Full group accounts made up to 31 March 1995 (31 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Memorandum and Articles of Association (8 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Memorandum and Articles of Association (8 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	New director appointed (6 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	New director appointed (6 pages)
9 January 1995	Memorandum and Articles of Association (15 pages)
9 January 1995	Memorandum and Articles of Association (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
30 December 1994	Company name changed bbc enterprises LIMITED\certificate issued on 01/01/95 (2 pages)
30 December 1994	Company name changed bbc enterprises LIMITED\certificate issued on 01/01/95 (2 pages)
21 December 1994	Full group accounts made up to 31 March 1994 (29 pages)
21 December 1994	Full group accounts made up to 31 March 1994 (29 pages)
24 December 1993	Full group accounts made up to 31 March 1993 (28 pages)
24 December 1993	Full group accounts made up to 31 March 1993 (28 pages)
10 August 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 August 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
1 December 1992	Particulars of mortgage/charge (11 pages)
1 December 1992	Particulars of mortgage/charge (11 pages)
18 October 1992	Full group accounts made up to 31 March 1992 (26 pages)
18 October 1992	Full group accounts made up to 31 March 1992 (26 pages)
24 August 1992	Full group accounts made up to 31 March 1992 (26 pages)
24 August 1992	Full group accounts made up to 31 March 1992 (26 pages)
14 October 1991	Full group accounts made up to 31 March 1991 (26 pages)
14 October 1991	Full group accounts made up to 31 March 1991 (26 pages)
20 March 1991	Full group accounts made up to 31 March 1990 (28 pages)
20 March 1991	Full group accounts made up to 31 March 1990 (28 pages)
11 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
11 September 1989	Full group accounts made up to 31 March 1989 (22 pages)
14 November 1988	Full accounts made up to 31 March 1988 (20 pages)
14 November 1988	Full accounts made up to 31 March 1988 (20 pages)
27 October 1987	Full accounts made up to 31 March 1987 (20 pages)
27 October 1987	Full accounts made up to 31 March 1987 (20 pages)
5 September 1987	Memorandum and Articles of Association (14 pages)
5 September 1987	Memorandum and Articles of Association (14 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1986	Full accounts made up to 31 March 1986 (16 pages)
28 November 1986	Full accounts made up to 31 March 1986 (16 pages)
5 November 1986	Return made up to 08/08/86; full list of members (6 pages)
5 November 1986	Return made up to 08/08/86; full list of members (6 pages)
12 July 1983	Registered office changed (1 page)
12 July 1983	Registered office changed (1 page)
15 May 1979	Incorporation (21 pages)
15 May 1979	Certificate of incorporation (1 page)
15 May 1979	Certificate of incorporation (1 page)
15 May 1979	Incorporation (21 pages)