BBC Investments Limited

Company Name	BBC Investments Limited
Director	Peter John Ranyard
Company Status	Active
Company Number	02683728
Category	Private Limited Company
Incorporation Date	3 February 1992(32 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Peter John Ranyard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2007(15 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Bbc Corporate Lawyer
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Secretary Name	Mr Peter John Ranyard
Nationality	British
Status	Current
Appointed	06 March 2007(15 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Bbc Corporate Lawyer
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Stuart John Hopley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992
Appointment Duration	1 year, 6 months (resigned 13 August 1993)
Role	Commercial Director
Correspondence Address	25 The Avenue Pinner Middlesex HA5 5DU

Director Name	John Peter Radcliffe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992
Appointment Duration	1 year, 6 months (resigned 13 August 1993)
Role	Managing Director
Correspondence Address	106 Richmond Avenue London N1 0LS

Secretary Name	Mr David Edward Huw Williams
Nationality	British
Status	Resigned
Appointed	29 January 1992
Appointment Duration	4 years, 2 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	Badgersrew Millers Lane Outwood Redhill Surrey RH1 5PZ

Director Name	John Barry Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Accountant
Correspondence Address	Chiltern Cottage Christmas Common Watlington Oxfordshire OX49 5HL

Director Name	Mr Vaughan Albury Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Queens Gardens Ealing London W5 1SE

Director Name	Paul Charles Gerhardt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 19 August 1997)
Role	Managing Editor Bbc Select
Correspondence Address	68 Southmoor Road Oxford Oxfordshire OX2 6RB

Secretary Name	Eduard O'Brien Murray
Nationality	British
Status	Resigned
Appointed	19 April 1996(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	88 Drewstead Road London SW16 1AG

Director Name	John Gareth Roscoe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 April 1998)
Role	Legal Adviser
Correspondence Address	18 College Gardens Dulwich London SE21 7BE

Director Name	David Frederick Campkin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(5 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 29 September 2017)
Role	Tax Manager
Country of Residence	England
Correspondence Address	61 St Huberts Close Gerrards Cross Bucks SL9 7EN

Director Name	Mr David Serjeant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(6 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 March 2007)
Role	Lawyer
Correspondence Address	16 Avante Court The Bittoms Kingston Upon Thames Surrey KT1 2AN

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	13 September 2000(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 March 2007)
Role	Lawyer
Correspondence Address	16 Avante Court The Bittoms Kingston Upon Thames Surrey KT1 2AN

Director Name	Mr Charles Alexander Villar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2018)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Director Name	Ms Shirley Faye Cameron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(26 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bc0 D1 Broadcast Centre 201 Wood Lane London W12 7TP

Location

Registered Address	Broadcasting House Portland Place London W1A 1AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	British Broadcasting Corp 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

31 March 2023	Termination of appointment of Shirley Faye Cameron as a director on 31 March 2023 (1 page)
27 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 August 2022	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 (1 page)
16 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
15 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 July 2018	Appointment of Ms Shirley Faye Cameron as a director on 21 June 2018 (2 pages)
4 July 2018	Termination of appointment of Charles Alexander Villar as a director on 21 June 2018 (1 page)
14 February 2018	Director's details changed for Mr Charlie Alexander Villar on 29 September 2017 (2 pages)
14 February 2018	Secretary's details changed for Mr Peter John Ranyard on 11 September 2017 (1 page)
14 February 2018	Director's details changed for Mr Peter John Ranyard on 11 September 2017 (2 pages)
14 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017	Appointment of Mr Charlie Alexander Villar as a director on 29 September 2017 (2 pages)
4 October 2017	Termination of appointment of David Frederick Campkin as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of David Frederick Campkin as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Mr Charlie Alexander Villar as a director on 29 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000,002 (5 pages)
7 April 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000,002 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000,002 (5 pages)
19 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000,002 (5 pages)
19 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000,002 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,002 (5 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,002 (5 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000,002 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
21 February 2013	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
17 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
1 December 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
23 May 2008	Return made up to 03/02/08; full list of members (3 pages)
23 May 2008	Return made up to 03/02/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New director appointed (2 pages)
11 March 2007	Return made up to 03/02/07; full list of members (7 pages)
11 March 2007	Return made up to 03/02/07; full list of members (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
14 February 2006	Return made up to 03/02/06; full list of members (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
28 February 2005	Return made up to 03/02/05; full list of members (7 pages)
28 February 2005	Return made up to 03/02/05; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
12 July 2004	Registered office changed on 12/07/04 from: bbc room 3761 broadcasting house portland place london W1A 1AA (1 page)
12 July 2004	Registered office changed on 12/07/04 from: bbc room 3761 broadcasting house portland place london W1A 1AA (1 page)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Secretary's particulars changed (1 page)
5 February 2004	Return made up to 03/02/04; full list of members (7 pages)
5 February 2004	Return made up to 03/02/04; full list of members (7 pages)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
27 January 2003	Return made up to 03/02/03; full list of members (7 pages)
27 January 2003	Return made up to 03/02/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
23 October 2002	Auditor's resignation (2 pages)
23 October 2002	Auditor's resignation (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 02/02/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 02/02/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 February 2001	Full accounts made up to 31 March 2000 (9 pages)
21 February 2001	Full accounts made up to 31 March 2000 (9 pages)
20 February 2001	Return made up to 03/02/01; full list of members (6 pages)
20 February 2001	Return made up to 03/02/01; full list of members (6 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
1 March 2000	Return made up to 03/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
29 January 1999	Return made up to 03/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1999	Return made up to 03/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 June 1998	Registered office changed on 25/06/98 from: 201 wood lane white city london W12 7TS (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 201 wood lane white city london W12 7TS (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
4 March 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
27 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 February 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	New secretary appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Registered office changed on 24/05/96 from: woodlands 80 wood lane london W12 0TT (1 page)
24 May 1996	Registered office changed on 24/05/96 from: woodlands 80 wood lane london W12 0TT (1 page)
20 February 1996	Return made up to 03/02/96; no change of members (4 pages)
20 February 1996	Return made up to 03/02/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
3 February 1992	Incorporation (17 pages)

BBC Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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