BBC Digital Programme Services Limited

Company Name	BBC Digital Programme Services Limited
Director	Peter John Ranyard
Company Status	Active
Company Number	03699797
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Previous Name	937th Shelf Trading Company Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Secretary Name	Mr Peter John Ranyard
Nationality	British
Status	Current
Appointed	06 March 2007(8 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 Peter John Ranyard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Jane Drabble
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 08 November 1999)
Role	Director Of Education/Bbc
Country of Residence	United Kingdom
Correspondence Address	2 Greenend Road London W4 1AJ

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2000)
Role	Director Of Finance & Bussines
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Secretary Name	Eduard O'Brien Murray
Nationality	British
Status	Resigned
Appointed	08 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	88 Drewstead Road London SW16 1AG

Director Name	Mr Michael Charles Stevenson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2003)
Role	Bbc Director Of Factual & Lear
Country of Residence	England
Correspondence Address	49 Thurleigh Road London SW12 8TZ

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	85 Manor Road South Esher Surrey KT10 0QB

Director Name	Mr Nicholas John Eldred
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Waverley Road St. Albans Hertfordshire AL3 5PA

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	newellpalmer.co.uk
Email address	[email protected]
Telephone	01527 889740
Telephone region	Redditch

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

2 at £1	British Broadcasting Corp 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

30 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
9 August 2022	Registered office address changed from Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 (1 page)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
17 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
31 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
30 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
29 January 2018	Secretary's details changed for Mr Peter John Ranyard on 11 September 2017 (1 page)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 January 2018	Director's details changed for Mr Peter John Ranyard on 11 September 2017 (2 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
7 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 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 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 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)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 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)
26 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 26 March 2013 (1 page)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (10 pages)
28 January 2013	Accounts for a dormant company made up to 31 March 2012 (10 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Appointment of Peter John Ranyard as a director (3 pages)
19 December 2011	Appointment of Peter John Ranyard as a director (3 pages)
9 December 2011	Termination of appointment of Nicholas Eldred as a director (1 page)
9 December 2011	Termination of appointment of Nicholas Eldred as a director (1 page)
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 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 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)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 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)
29 January 2009	Director's change of particulars / nicholas eldred / 29/01/2008 (2 pages)
29 January 2009	Return made up to 22/01/09; full list of members (3 pages)
29 January 2009	Director's change of particulars / nicholas eldred / 29/01/2008 (2 pages)
29 January 2009	Return made up to 22/01/09; 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 22/01/08; full list of members (3 pages)
23 May 2008	Return made up to 22/01/08; 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	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
16 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director's particulars changed (6 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)
1 February 2006	Return made up to 22/01/06; full list of members (6 pages)
1 February 2006	Return made up to 22/01/06; full list of members (6 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
28 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Full accounts made up to 31 March 2004 (9 pages)
4 November 2004	Full accounts made up to 31 March 2004 (9 pages)
28 June 2004	Registered office changed on 28/06/04 from: rm 3761 bbc broadcasting house portland place london W1A 1AA (1 page)
28 June 2004	Registered office changed on 28/06/04 from: rm 3761 bbc broadcasting house portland place london W1A 1AA (1 page)
19 January 2004	Return made up to 22/01/04; full list of members (6 pages)
19 January 2004	Return made up to 22/01/04; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 March 2003 (9 pages)
19 September 2003	Full accounts made up to 31 March 2003 (9 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
16 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Full accounts made up to 31 March 2002 (9 pages)
4 December 2002	Full accounts made up to 31 March 2002 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 February 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
31 January 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
30 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New secretary appointed (1 page)
27 November 2000	Full accounts made up to 31 March 2000 (8 pages)
27 November 2000	Full accounts made up to 31 March 2000 (8 pages)
6 March 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
6 March 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
25 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 25/02/00 (6 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (3 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Secretary resigned (1 page)
7 May 1999	Company name changed 937TH shelf trading company limi ted\certificate issued on 07/05/99 (2 pages)
7 May 1999	Company name changed 937TH shelf trading company limi ted\certificate issued on 07/05/99 (2 pages)
22 January 1999	Incorporation (19 pages)
22 January 1999	Incorporation (19 pages)

BBC Digital Programme Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London