BBC Studios Channel Investments Limited

Company Name	BBC Studios Channel Investments Limited
Directors	Martyn Edward Freeman and Lorraine Yasmin Burgess
Company Status	Active
Company Number	03309240
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)
Previous Name	Worldwide Channel 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	26 October 2012(15 years, 9 months after company formation)
Appointment Duration	11 years, 6 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(25 years, 2 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

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	23 August 2023(26 years, 7 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	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Director Name	Mr Richard James Emery
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Sycamores Mill Road Shiplake Henley On Thames Oxfordshire RG9 3LW

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	85 Manor Road South Esher Surrey KT10 0QB

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 months, 2 weeks 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	17 March 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 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(1 year, 5 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(6 years, 3 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(6 years, 6 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 Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2010)
Role	Television Executive
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(11 years 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

Director Name	Ms Caroline Esther Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	04 October 2010(13 years, 8 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 March 2012(15 years, 2 months after company formation)
Appointment Duration	7 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	26 October 2012(15 years, 9 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	26 October 2012(15 years, 9 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(16 years, 11 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(16 years, 11 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(17 years, 2 months 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(19 years 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(19 years, 3 months 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(25 years, 9 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	£8,540,576
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

8 December 2023	Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023 (2 pages)
26 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
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	Appointment of Nicola Chalston as a secretary on 26 October 2022 (2 pages)
4 November 2022	Termination of appointment of Anthony Corriette as a secretary on 26 October 2022 (1 page)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 March 2022 (11 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)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 February 2021	Confirmation statement made on 20 January 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	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 January 2020	Confirmation statement made on 20 January 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	Audit exemption subsidiary accounts made up to 31 March 2019 (10 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 statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (34 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
19 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
19 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
7 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
7 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
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)
26 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
26 January 2018	Confirmation statement made on 20 January 2018 with no updates (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 statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (12 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 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	Audit exemption subsidiary accounts made up to 31 March 2017 (12 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)
30 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 20 January 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	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
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 subsidiary accounts made up to 31 March 2016 (12 pages)
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 (12 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (92 pages)
8 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (92 pages)
5 May 2016	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 (2 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)
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)
29 January 2016	Termination of appointment of Andrew Bott as a director on 29 January 2016 (1 page)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
24 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (92 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 (1 page)
24 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (92 pages)
24 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
24 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (10 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 (1 page)
19 April 2015	Section 519 (2 pages)
19 April 2015	Section 519 (2 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)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 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)
9 October 2014	Full accounts made up to 31 March 2014 (13 pages)
9 October 2014	Full accounts made up to 31 March 2014 (13 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 David Weiland as a director (1 page)
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)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 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	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	Appointment of Ian Mcdonough as a director (2 pages)
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)
18 November 2013	Full accounts made up to 31 March 2013 (13 pages)
18 November 2013	Full accounts made up to 31 March 2013 (13 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
7 November 2012	Full accounts made up to 31 March 2012 (13 pages)
7 November 2012	Full accounts made up to 31 March 2012 (13 pages)
29 October 2012	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
29 October 2012	Appointment of Philip James Vincent as a director (2 pages)
29 October 2012	Appointment of Mr David Simon Weiland as a director (2 pages)
29 October 2012	Termination of appointment of Jana Bennett as a director (1 page)
29 October 2012	Appointment of Mr David Simon Weiland as a director (2 pages)
29 October 2012	Appointment of Philip James Vincent as a director (2 pages)
29 October 2012	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
29 October 2012	Termination of appointment of Jana Bennett as a director (1 page)
3 April 2012	Appointment of Jana Eve Bennett as a director (2 pages)
3 April 2012	Termination of appointment of Caroline Esther Murphy as a director (1 page)
3 April 2012	Termination of appointment of Caroline Esther Murphy as a director (1 page)
3 April 2012	Appointment of Jana Eve Bennett as a director (2 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
28 December 2011	Full accounts made up to 31 March 2011 (14 pages)
28 December 2011	Full accounts made up to 31 March 2011 (14 pages)
28 November 2011	Termination of appointment of Peter Phippen as a director (1 page)
28 November 2011	Termination of appointment of Peter Phippen as a director (1 page)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
12 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
12 October 2010	Appointment of Caroline Esther Murphy as a director (2 pages)
11 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
11 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
27 September 2010	Termination of appointment of Darren Childs as a director (1 page)
27 September 2010	Termination of appointment of Darren Childs as a director (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)
18 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Full accounts made up to 31 March 2009 (16 pages)
12 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for Peter Sangster Phippen on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
4 December 2009	Director's details changed for Darren Michael Childs on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
3 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)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 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)
18 March 2008	Appointment terminated director david king (1 page)
18 March 2008	Return made up to 23/01/08; full list of members (6 pages)
18 March 2008	Director appointed neil chugani (3 pages)
18 March 2008	Return made up to 23/01/08; full list of members (6 pages)
18 March 2008	Appointment terminated director david king (1 page)
18 March 2008	Director appointed neil chugani (3 pages)
7 December 2007	Full accounts made up to 31 March 2007 (13 pages)
7 December 2007	Full accounts made up to 31 March 2007 (13 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
1 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Return made up to 23/01/07; full list of members (3 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
3 February 2006	Return made up to 23/01/06; full list of members (2 pages)
3 February 2006	Return made up to 23/01/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 23/01/05; full list of members (2 pages)
21 February 2005	Return made up to 23/01/05; full list of members (2 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 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)
13 February 2004	Return made up to 23/01/04; full list of members (7 pages)
13 February 2004	Return made up to 23/01/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 pages)
23 January 2004	Full accounts made up to 31 March 2003 (9 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	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)
24 January 2003	Return made up to 23/01/03; full list of members (7 pages)
24 January 2003	Return made up to 23/01/03; 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)
5 March 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
5 March 2001	Return made up to 23/01/01; full list of members (7 pages)
5 March 2001	Return made up to 23/01/01; full list of members (7 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)
20 March 2000	Return made up to 23/01/00; full list of members (7 pages)
20 March 2000	Return made up to 23/01/00; full list of members (7 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)
16 March 1999	Full accounts made up to 31 March 1998 (8 pages)
16 March 1999	Full accounts made up to 31 March 1998 (8 pages)
4 March 1999	Return made up to 23/01/99; no change of members (7 pages)
4 March 1999	Return made up to 23/01/99; no change of members (7 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
12 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
28 May 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (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)
23 January 1997	Incorporation (23 pages)
23 January 1997	Incorporation (23 pages)

BBC Studios Channel Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London