BBC Free To View (Satellite) Limited

Company Name	BBC Free To View (Satellite) Limited
Director	Paul Anthony Thornton-Jones
Company Status	Active
Company Number	06250237
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Ranyard
Nationality	British
Status	Current
Appointed	18 April 2013(5 years, 11 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Land London W12 7TP

Director Name	Mr Paul Anthony Thornton-Jones
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Controller Distribution
Country of Residence	England
Correspondence Address	Broadcasting House Portland Place London W1A 1AA

Director Name	Edward Laurence Lumb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Burlington Gate 91 Chadwick Place Surbiton Surrey KT6 5RR

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Director Name	Mr Timothy Douglas Davie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2009)
Role	Board Director
Country of Residence	England
Correspondence Address	Rg9

Director Name	Richard James Waghorn
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2009)
Role	Manager
Correspondence Address	4 Manor Farm Yard Little Missenden Amersham Buckinghamshire HP7 0QX

Secretary Name	Nicola Jane Golia
Nationality	British
Status	Resigned
Appointed	05 June 2007(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Warwick Road Ealing London W5 3XH

Secretary Name	Ms Amy Verity Langford Ely
Nationality	British
Status	Resigned
Appointed	10 March 2008(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2009)
Role	Lawyer
Correspondence Address	28 Packington Street London N1 8QB

Director Name	Mrs Jacqueline Marie Brandreth-Potter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bayside Carbis Bay St. Ives Cornwall TR26 2RE

Director Name	Mr Balraj Samra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(1 year, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Zone A 4th Floor, New Broadcasting House Portland Place London W1A 1AA

Director Name	Ms Sharon Baylay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 2220 White City 201 Wood Lane London W12 7TQ

Secretary Name	Nicola Golia
Status	Resigned
Appointed	12 November 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Location

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

Shareholders

1 at £1	British Broadcasting Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,080,680
Current Liabilities	£24,164,811

Accounts

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

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
9 August 2022	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022 (1 page)
25 July 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
4 February 2021	Appointment of Mr Paul Anthony Thornton-Jones as a director on 18 January 2021 (2 pages)
4 February 2021	Termination of appointment of Balraj Samra as a director on 18 January 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
16 May 2018	Director's details changed for Mr Balraj Samra on 1 May 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 December 2016	Full accounts made up to 31 March 2016 (12 pages)
5 December 2016	Full accounts made up to 31 March 2016 (12 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
3 January 2015	Full accounts made up to 31 March 2014 (9 pages)
3 January 2015	Full accounts made up to 31 March 2014 (9 pages)
18 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
20 May 2013	Termination of appointment of Nicola Golia as a secretary (2 pages)
20 May 2013	Appointment of Peter Ranyard as a secretary (3 pages)
20 May 2013	Termination of appointment of Nicola Golia as a secretary (2 pages)
20 May 2013	Appointment of Peter Ranyard as a secretary (3 pages)
19 April 2013	Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TQ on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from Room 2220 White City 201 Wood Lane London W12 7TQ on 19 April 2013 (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
29 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
20 January 2011	Termination of appointment of Sharon Baylay as a director (2 pages)
20 January 2011	Termination of appointment of Sharon Baylay as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Balraj Samra on 1 May 2010 (2 pages)
21 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Balraj Samra on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Balraj Samra on 1 May 2010 (2 pages)
1 December 2009	Full accounts made up to 31 March 2009 (13 pages)
1 December 2009	Full accounts made up to 31 March 2009 (13 pages)
24 November 2009	Appointment of Sharon Baylay as a director (3 pages)
24 November 2009	Appointment of Sharon Baylay as a director (3 pages)
17 November 2009	Appointment of Nicola Golia as a secretary (1 page)
17 November 2009	Termination of appointment of Jacqueline Brandreth-Potter as a director (1 page)
17 November 2009	Termination of appointment of Amy Ely as a secretary (1 page)
17 November 2009	Termination of appointment of Jacqueline Brandreth-Potter as a director (1 page)
17 November 2009	Termination of appointment of Amy Ely as a secretary (1 page)
17 November 2009	Appointment of Nicola Golia as a secretary (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 February 2009	Appointment terminated director timothy davie (1 page)
18 February 2009	Director appointed jacqueline brandreth-potter (2 pages)
18 February 2009	Director appointed balraj samra (2 pages)
18 February 2009	Director appointed balraj samra (2 pages)
18 February 2009	Appointment terminated director richard waghorn (1 page)
18 February 2009	Appointment terminated director richard waghorn (1 page)
18 February 2009	Appointment terminated director timothy davie (1 page)
18 February 2009	Director appointed jacqueline brandreth-potter (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Full accounts made up to 31 March 2008 (13 pages)
27 May 2008	Return made up to 16/05/08; full list of members (3 pages)
27 May 2008	Return made up to 16/05/08; full list of members (3 pages)
13 March 2008	Secretary appointed amy verity langford ely (2 pages)
13 March 2008	Appointment terminated secretary nicola golia (1 page)
13 March 2008	Appointment terminated secretary nicola golia (1 page)
13 March 2008	Secretary appointed amy verity langford ely (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: MC3 B4 media centre white city 201 wood lane london W12 7TQ (1 page)
11 January 2008	Registered office changed on 11/01/08 from: MC3 B4 media centre white city 201 wood lane london W12 7TQ (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 35 vine street london EC3N 2AA (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: 35 vine street london EC3N 2AA (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 May 2007	Incorporation (23 pages)
16 May 2007	Incorporation (23 pages)

BBC Free To View (Satellite) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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