BBC News Limited

Company Name	BBC News Limited
Director	Peter John Ranyard
Company Status	Active
Company Number	04080424
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Peter John Ranyard
Nationality	British
Status	Current
Appointed	06 March 2007(6 years, 5 months 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	25 January 2010(9 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Assistant General Counsel
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Peter Andrew Jestyn Phillips
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Chief Operating Officer Bbc Ne
Country of Residence	England
Correspondence Address	29 Highbury Place London N5 1QP

Director Name	Andrew James Townend
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Controller Distribution Strate
Correspondence Address	Flat 243 North Block County Hall Apts 1d Belvedere Road London SE1 7GH

Director Name	Mr Martin Julian Vogel
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	69 Ravenshaw Street London NW6 1NP

Secretary Name	Mr David Serjeant
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Lawyer
Correspondence Address	16 Avante Court The Bittoms Kingston Upon Thames Surrey KT1 2AN

Director Name	Richard Sambrook
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 2005)
Role	Director World Service And Glo
Country of Residence	United Kingdom
Correspondence Address	17 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Richard Peter Thomas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Bond Road Surbiton Surrey KT6 7SG

Director Name	Adrian Lloyd Van Klaveren
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2010)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	Katonah Victoria Hill Road Fleet Hampshire GU51 4LG

Director Name	Mr Richard William Dawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	White City Room 2230 201 Wood Lane London W12 7TS

Contact

Website	bbc.co.uk

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

1 at £1	British Broadcasting Corp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from Broadcast Centre Bc2 a5 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 (1 page)
9 August 2022	Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 (1 page)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
28 October 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
2 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Secretary's details changed for Mr Peter John Ranyard on 11 September 2017 (1 page)
3 October 2017	Director's details changed for Mr Peter John Ranyard on 11 September 2017 (2 pages)
3 October 2017	Secretary's details changed for Mr Peter John Ranyard on 11 September 2017 (1 page)
3 October 2017	Director's details changed for Mr Peter John Ranyard on 11 September 2017 (2 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)
31 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 September 2016 with updates (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)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (3 pages)
19 March 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 March 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 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)
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)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
23 October 2012	Registered office address changed from White City Room 2230 201 Wood Lane London W12 7TS on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from White City Room 2230 201 Wood Lane London W12 7TS on 23 October 2012 (1 page)
4 October 2011	Termination of appointment of Richard Dawkins as a director (1 page)
4 October 2011	Termination of appointment of Richard Dawkins as a director (1 page)
30 September 2011	Full accounts made up to 31 March 2011 (10 pages)
30 September 2011	Full accounts made up to 31 March 2011 (10 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
13 December 2010	Full accounts made up to 31 March 2010 (10 pages)
13 December 2010	Full accounts made up to 31 March 2010 (10 pages)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
5 February 2010	Termination of appointment of Richard Thomas as a director (2 pages)
5 February 2010	Appointment of Richard William Dawkins as a director (3 pages)
5 February 2010	Termination of appointment of Adrian Van Klaveren as a director (2 pages)
5 February 2010	Appointment of Peter John Ranyard as a director (3 pages)
5 February 2010	Appointment of Richard William Dawkins as a director (3 pages)
5 February 2010	Appointment of Peter John Ranyard as a director (3 pages)
5 February 2010	Termination of appointment of Richard Thomas as a director (2 pages)
5 February 2010	Termination of appointment of Adrian Van Klaveren as a director (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Full accounts made up to 31 March 2009 (10 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
7 October 2008	Return made up to 24/09/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 24/09/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ (1 page)
7 October 2008	Location of register of members (1 page)
26 October 2007	Return made up to 27/09/07; no change of members (7 pages)
26 October 2007	Return made up to 27/09/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 31 March 2007 (10 pages)
19 July 2007	Full accounts made up to 31 March 2007 (10 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
9 November 2006	Full accounts made up to 31 March 2006 (11 pages)
9 November 2006	Full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
5 January 2006	Return made up to 28/09/05; full list of members (7 pages)
5 January 2006	Return made up to 28/09/05; full list of members (7 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
20 October 2005	Full accounts made up to 27 March 2005 (11 pages)
20 October 2005	Full accounts made up to 27 March 2005 (11 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
8 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: room 3761 general counsels office broadcasting house portland place london W1A 1AA (1 page)
20 September 2004	Registered office changed on 20/09/04 from: room 3761 general counsels office broadcasting house portland place london W1A 1AA (1 page)
14 September 2004	Full accounts made up to 31 March 2004 (11 pages)
14 September 2004	Full accounts made up to 31 March 2004 (11 pages)
14 April 2004	Secretary's particulars changed (1 page)
14 April 2004	Secretary's particulars changed (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 31 March 2003 (11 pages)
8 January 2004	Full accounts made up to 31 March 2003 (11 pages)
9 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Auditor's resignation (2 pages)
23 October 2002	Auditor's resignation (2 pages)
2 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Full accounts made up to 31 March 2002 (11 pages)
16 July 2002	Full accounts made up to 31 March 2002 (11 pages)
12 November 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2000	Accounting reference date extended from 30/09/01 to 27/03/02 (1 page)
11 December 2000	Accounting reference date extended from 30/09/01 to 27/03/02 (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
28 September 2000	Incorporation (26 pages)
28 September 2000	Incorporation (26 pages)

BBC News Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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