BBC World Service Television Limited

Company Name	BBC World Service Television Limited
Company Status	Dissolved
Company Number	02592868
Category	Private Limited Company
Incorporation Date	13 March 1991(33 years, 1 month ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	15 October 2010(19 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	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	Closed
Appointed	30 November 2011(20 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 09 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Roger Hugh Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 days after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Director Of Programming Wstv
Correspondence Address	4 Briar Walk London SW15 1ND

Director Name	Mr John Tusa
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 days after company formation)
Appointment Duration	4 years (resigned 30 March 1995)
Role	Broadcaster
Correspondence Address	21 Christchurch Hill London NW3 1JY

Director Name	Mr Cliff Taylor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 days after company formation)
Appointment Duration	3 years (resigned 25 March 1994)
Role	Director Of Resources,Bbc Tvs
Correspondence Address	35 Hare Hill Close Pyrford Woking Surrey GU22 8UH

Director Name	Ian Phillips
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 1994)
Role	Chartered Accountant
Correspondence Address	Glebe Cottage Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Director Name	Mr Charles James Arnold Baker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1993)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Victoria House Wilton Marlborough Wiltshire SN8 3SS

Director Name	Christopher Conran Irwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1994)
Role	Broadcasting Executiveve
Country of Residence	United Kingdom
Correspondence Address	Bourton House Bourton Devizes Wiltshire SN10 2LQ

Director Name	Mr John Keeble
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 January 1993)
Role	Director Of Business Administration
Correspondence Address	4 Turner Road Slough Berkshire SL3 7AN

Director Name	Mr Jeffrey John Hazell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	3 years (resigned 29 March 1995)
Role	Broadcasting Executive
Country of Residence	England
Correspondence Address	60 Shakespeare Road Bexleyheath Kent DA7 4SE

Director Name	Lord Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	3 years (resigned 29 March 1995)
Role	Director Of News And Current A
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Patrick Edward Bruce Chalmers
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 1994)
Role	Director World Service TV Ltdce Television
Correspondence Address	7 Darnaway Street Edinburgh Midlothian EH3 6DW Scotland

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	5 years (resigned 09 April 1997)
Role	Company Director
Correspondence Address	85 Manor Road South Esher Surrey KT10 0QB

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1997)
Role	Deputy Director General Of The
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	John Anthony Griffiths Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 1997)
Role	Managing Director
Correspondence Address	Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR

Director Name	Mr Richard Tony Kay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 27 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Seager House 2 The Grange Stevenage Hertfordshire SG1 3WA

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(4 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	10 April 1997(6 years 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	Peter Roy Teague
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2002)
Role	Company Director
Correspondence Address	25 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2002(10 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(12 years, 2 months 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(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
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	22 January 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Contact

Website	bbcworldwide.com

Location

Registered Address	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

Shareholders

6m at £1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	Voluntary strike-off action has been suspended (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
29 April 2016	Application to strike the company off the register (3 pages)
29 April 2016	Application to strike the company off the register (3 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 6,000,002 (4 pages)
31 March 2016	Statement of capital on 31 March 2016 GBP 6,000,002 (4 pages)
31 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2016	Solvency Statement dated 07/03/16 (1 page)
31 March 2016	Solvency Statement dated 07/03/16 (1 page)
31 March 2016	Statement by Directors (1 page)
31 March 2016	Statement by Directors (1 page)
31 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6,000,002 (3 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 6,000,002 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6,000,002 (3 pages)
27 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 6,000,002 (3 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)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6,000,002 (3 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 6,000,002 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Termination of appointment of Sarah Cooper as a director (1 page)
15 December 2011	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
15 December 2011	Termination of appointment of Sarah Cooper as a director (1 page)
15 December 2011	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
30 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
30 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 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 Sarah Felicity Cooper 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 Sarah Felicity Cooper 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 Sarah Felicity Cooper on 1 December 2009 (2 pages)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80, wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands 80, wood lane london W12 0TT (1 page)
4 April 2008	Return made up to 13/03/08; full list of members (3 pages)
4 April 2008	Return made up to 13/03/08; full list of members (3 pages)
18 March 2008	Appointment terminated director david king (1 page)
18 March 2008	Director appointed neil chugani (3 pages)
18 March 2008	Appointment terminated director david king (1 page)
18 March 2008	Director appointed neil chugani (3 pages)
19 December 2007	Full accounts made up to 31 March 2007 (8 pages)
19 December 2007	Full accounts made up to 31 March 2007 (8 pages)
16 June 2007	Director's particulars changed (1 page)
16 June 2007	Director's particulars changed (1 page)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
5 April 2007	Return made up to 13/03/07; full list of members (2 pages)
5 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Full accounts made up to 31 March 2006 (8 pages)
27 March 2006	Return made up to 13/03/06; full list of members (2 pages)
27 March 2006	Return made up to 13/03/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2005	Return made up to 13/03/05; full list of members (2 pages)
5 May 2005	Return made up to 13/03/05; full list of members (2 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
7 January 2005	Full accounts made up to 31 March 2004 (8 pages)
7 January 2005	Full accounts made up to 31 March 2004 (8 pages)
25 May 2004	Return made up to 13/03/04; full list of members (7 pages)
25 May 2004	Return made up to 13/03/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Full accounts made up to 31 March 2003 (8 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
17 April 2003	Return made up to 13/03/03; full list of members (7 pages)
17 April 2003	Return made up to 13/03/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 January 2003	Full accounts made up to 31 March 2002 (9 pages)
24 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 31 March 2001 (9 pages)
25 January 2002	Full accounts made up to 31 March 2001 (9 pages)
9 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (9 pages)
24 November 2000	Full accounts made up to 31 March 2000 (9 pages)
18 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1999	Full accounts made up to 31 March 1999 (9 pages)
7 July 1999	Full accounts made up to 31 March 1999 (9 pages)
23 May 1999	Return made up to 13/03/99; no change of members (7 pages)
23 May 1999	Return made up to 13/03/99; no change of members (7 pages)
7 April 1999	Return made up to 13/03/98; full list of members (8 pages)
7 April 1999	Return made up to 13/03/98; full list of members (8 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
16 March 1999	Full accounts made up to 31 March 1998 (9 pages)
16 March 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 January 1998	Full accounts made up to 31 March 1997 (9 pages)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Return made up to 13/03/97; no change of members (8 pages)
6 May 1997	Return made up to 13/03/97; no change of members (8 pages)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Secretary resigned (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Return made up to 13/03/96; no change of members (5 pages)
1 May 1996	Return made up to 13/03/96; no change of members (5 pages)
8 January 1996	Full accounts made up to 31 March 1995 (14 pages)
8 January 1996	Full accounts made up to 31 March 1995 (14 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
16 June 1995	Return made up to 13/03/95; full list of members (10 pages)
16 June 1995	Return made up to 13/03/95; full list of members (10 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
4 April 1995	Declaration of assistance for shares acquisition (6 pages)
4 April 1995	Declaration of assistance for shares acquisition (6 pages)

BBC World Service Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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