BBC Studios Investments Limited

Company Name	BBC Studios Investments Limited
Directors	Martyn Edward Freeman and Lorraine Yasmin Burgess
Company Status	Active
Company Number	02701369
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)
Previous Name	BBC Worldwide Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(19 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
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(30 years 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

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	23 August 2023(31 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Lindsey Jane Catherine Mitchell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Assistant Solicitor
Correspondence Address	Ground Floor Flat 20 Pendle Road Streatham London SW16 6RU

Director Name	Ellen McCool Fleming
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Glisson Road Cambridge Cambridgeshire CB1 2HA

Secretary Name	Miss Lindsey Jane Catherine Mitchell
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 20 Pendle Road Streatham London SW16 6RU

Director Name	Mr Charles James Arnold Baker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Victoria House Wilton Marlborough Wiltshire SN8 3SS

Director Name	Mr Kenneth Norman Wright
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1995)
Role	Finance Director
Correspondence Address	40 Vyner Road Acton London W3 7LZ

Secretary Name	Mr Kenneth Norman Wright
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1993)
Role	Finance Director
Correspondence Address	40 Vyner Road Acton London W3 7LZ

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Resources
Correspondence Address	82 Lyndhurst Gardens London N3 1TD

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1995)
Role	Resources
Correspondence Address	82 Lyndhurst Gardens London N3 1TD

Director Name	John Anthony Griffiths Thomas
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1995)
Role	Managing Director
Correspondence Address	Bridgeways Little Bookham Street Little Bookham Leatherhead Surrey KT23 3HR

Director Name	Mr Keith Stephen Owen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Silkmore Lane West Horsley Surrey KT24 6JQ

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 years after company formation)
Appointment Duration	12 years, 1 month (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 David Serjeant
Nationality	British
Status	Resigned
Appointed	30 March 1995(3 years after company formation)
Appointment Duration	2 years (resigned 09 April 1997)
Role	Secretary
Correspondence Address	85 Manor Road South Esher Surrey KT10 0QB

Director Name	Mr Richard James Emery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Director Name	Nicholas John Chapman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1997)
Role	Managing Director
Correspondence Address	11 Riggindale Road Streatham London SW16 1QL

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	10 April 1997(5 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	03 November 1997(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 January 2002)
Role	Company Director
Correspondence Address	25 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Sir Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Clabon Mews London SW1X 0EQ

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(11 years, 1 month 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(11 years, 3 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	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 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(15 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

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	15 October 2010(18 years, 6 months after company formation)
Appointment Duration	12 years (resigned 26 October 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Jana Eve Bennett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British/American
Status	Resigned
Appointed	30 November 2011(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 26 October 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Philip James Vincent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr David Simon Weiland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2016)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Television Centre 101 Wood Lane London W12 7FA

Director Name	Ian McDonough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(21 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 April 2014)
Role	Senior Vice President And General Manager
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Grant James Welland
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(22 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 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(23 years, 10 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

Director Name	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Nicola Chalston
Status	Resigned
Appointed	26 October 2022(30 years, 7 months after company formation)
Appointment Duration	10 months (resigned 23 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Contact

Website	bbcworldwide.com

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

2 at £1	Bbc Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,818,826
Cash	£5,626

Accounts

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

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
23 August 2023	Appointment of Mrs Jackline Ryland as a secretary on 23 August 2023 (2 pages)
23 August 2023	Termination of appointment of Nicola Chalston as a secretary on 23 August 2023 (1 page)
4 November 2022	Termination of appointment of Anthony Corriette as a secretary on 26 October 2022 (1 page)
4 November 2022	Appointment of Nicola Chalston as a secretary on 26 October 2022 (2 pages)
14 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
12 April 2022	Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 (1 page)
28 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
20 January 2021	Director's details changed for Mr Martyn Edward Freeman on 28 December 2020 (2 pages)
17 December 2020	Amended total exemption full accounts made up to 31 March 2020 (11 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
18 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (97 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
23 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (34 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
10 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
10 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
10 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
15 October 2018	Change of details for Bbc Worldwide 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)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (84 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
7 November 2017	Termination of appointment of Grant James Welland as a director on 3 November 2017 (1 page)
7 November 2017	Termination of appointment of Grant James Welland as a director on 3 November 2017 (1 page)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (97 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (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)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (92 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (11 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (92 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (11 pages)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
5 May 2016	Termination of appointment of Suzanne Burrows as a director on 3 May 2016 (1 page)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Suzanne Burrows as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
24 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages)
24 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (101 pages)
24 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (101 pages)
24 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (95 pages)
24 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (95 pages)
24 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
24 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (9 pages)
19 April 2015	Section 519 (2 pages)
19 April 2015	Section 519 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 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)
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)
16 September 2014	Full accounts made up to 31 March 2014 (10 pages)
16 September 2014	Full accounts made up to 31 March 2014 (10 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)
24 April 2014	Termination of appointment of David Weiland as a director (1 page)
24 April 2014	Appointment of Mr Grant James Welland as a director (2 pages)
24 April 2014	Termination of appointment of Ian Mcdonough as a director (1 page)
24 April 2014	Termination of appointment of Ian Mcdonough as a director (1 page)
24 April 2014	Appointment of Mr Grant James Welland as a director (2 pages)
24 April 2014	Termination of appointment of David Weiland as a director (1 page)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (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	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)
20 December 2013	Appointment of Ian Mcdonough as a director (2 pages)
20 December 2013	Appointment of Ian Mcdonough as a director (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)
18 November 2013	Full accounts made up to 31 March 2013 (10 pages)
18 November 2013	Full accounts made up to 31 March 2013 (10 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 October 2012	Termination of appointment of Jana Bennett as a director (1 page)
26 October 2012	Appointment of Philip James Vincent as a director (2 pages)
26 October 2012	Appointment of Mr David Simon Weiland as a director (2 pages)
26 October 2012	Appointment of Philip James Vincent as a director (2 pages)
26 October 2012	Appointment of Mr David Simon Weiland as a director (2 pages)
26 October 2012	Termination of appointment of Jana Bennett as a director (1 page)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Appointment of Jana Eve Bennett as a director (2 pages)
16 December 2011	Appointment of Jana Eve Bennett 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)
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)
29 November 2011	Full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Full accounts made up to 31 March 2011 (9 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
9 November 2010	Full accounts made up to 31 March 2010 (9 pages)
9 November 2010	Full accounts made up to 31 March 2010 (9 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)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Full accounts made up to 31 March 2009 (10 pages)
8 December 2009	Full accounts made up to 31 March 2009 (10 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 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)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
2 April 2009	Return made up to 27/03/09; full list of members (3 pages)
31 January 2009	Full accounts made up to 31 March 2008 (9 pages)
31 January 2009	Full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT (1 page)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
22 April 2008	Return made up to 27/03/08; full list of members (3 pages)
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)
18 March 2008	Appointment terminated director david king (1 page)
19 December 2007	Full accounts made up to 31 March 2007 (11 pages)
19 December 2007	Full accounts made up to 31 March 2007 (11 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 27/03/07; full list of members (2 pages)
5 April 2007	Return made up to 27/03/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 31 March 2006 (11 pages)
25 January 2007	Full accounts made up to 31 March 2006 (11 pages)
13 April 2006	Return made up to 27/03/06; full list of members (2 pages)
13 April 2006	Return made up to 27/03/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2005	Return made up to 27/03/05; full list of members (2 pages)
6 April 2005	Return made up to 27/03/05; 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 (10 pages)
7 January 2005	Full accounts made up to 31 March 2004 (10 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
25 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
25 May 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
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)
10 May 2003	Return made up to 27/03/03; full list of members (7 pages)
10 May 2003	Return made up to 27/03/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Full accounts made up to 31 March 2002 (10 pages)
3 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2002	Full accounts made up to 31 March 2001 (10 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Full accounts made up to 31 March 2001 (10 pages)
25 January 2002	Director resigned (1 page)
9 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (11 pages)
24 November 2000	Full accounts made up to 31 March 2000 (11 pages)
18 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Full accounts made up to 31 March 1999 (11 pages)
7 July 1999	Full accounts made up to 31 March 1999 (11 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)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
27 April 1998	Return made up to 27/03/98; no change of members (6 pages)
27 April 1998	Return made up to 27/03/98; no change of members (6 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
20 October 1997	Full accounts made up to 31 March 1997 (11 pages)
20 October 1997	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (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	Secretary resigned (1 page)
24 April 1997	Return made up to 27/03/97; full list of members (7 pages)
24 April 1997	Return made up to 27/03/97; full list of members (7 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 February 1997	Full accounts made up to 31 March 1996 (11 pages)
1 May 1996	Return made up to 27/03/96; no change of members (5 pages)
1 May 1996	Return made up to 27/03/96; no change of members (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
10 January 1996	Company name changed bbc enterprises investments limi ted\certificate issued on 11/01/96 (2 pages)
10 January 1996	Company name changed bbc enterprises investments limi ted\certificate issued on 11/01/96 (2 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (1 page)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
25 April 1995	New secretary appointed (4 pages)
25 April 1995	Secretary resigned (6 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	New secretary appointed (4 pages)
25 April 1995	New director appointed (4 pages)
25 April 1995	Secretary resigned (6 pages)
25 April 1995	Director resigned (4 pages)
6 April 1995	Return made up to 27/03/95; full list of members (6 pages)
6 April 1995	Return made up to 27/03/95; full list of members (6 pages)
27 March 1992	Incorporation (18 pages)
27 March 1992	Incorporation (18 pages)

BBC Studios Investments Limited

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