BBC STUDIOS DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbc Studios Distribution Limited. The company was founded 45 years ago and was given the registration number 01420028. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	BBC STUDIOS DISTRIBUTION LIMITED
Company Number	:	01420028
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities 90030 - Artistic creation

Office Address & Contact

Registered Address	:	1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	01 January 2015	Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	01 April 2022	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	25 April 2022	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	03 May 2016	Active
42 Farm Avenue, London, NW2 2BH	Secretary	01 October 1992	Active
Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ	Secretary	17 March 2009	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	01 January 2015	Active
Manor Cottage Curls Lane, Maidenhead, SL6 2QF	Secretary	02 April 1997	Active
4 Turner Road, Slough, SL3 7AN	Secretary	-	Active
90 The Avenue, London, NW6 7NN	Secretary	16 May 2003	Active
18 College Gardens, Dulwich, London, SE21 7BE	Secretary	31 March 1995	Active
Flat 33, 100 Drayton Park, London, N5 1NF	Secretary	22 July 2003	Active
42 Farm Avenue, London, NW2 2BH	Director	-	Active
Victoria House, Wilton, Marlborough, England, SN8 3SS	Director	-	Active
10 Holmesdale Avenue, London, SW14 7BQ	Director	31 March 2008	Active
Mc2, A6, Media Centre 201 Wood Lane, London, United Kingdom, W12 7TQ	Director	01 February 2010	Active
15 Perryn Road, Acton, London, W3 7LR	Director	31 January 2006	Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	20 December 2013	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	24 June 2013	Active
Television Centre, 101 Wood Lane, London, W12 7FA	Director	29 January 2016	Active
127 Leathwaite Road, London, SW11 6RW	Director	-	Active
Orchard Cottage, Park Lane Maplehurst, Horsham, RH13 6LL	Director	-	Active
70 Madrid Road, Barnes, London, SW13 9PG	Director	21 October 2005	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	03 December 2007	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	01 November 2006	Active
35 Richmond Hill, Richmond Upon Thames, TW10 6RE	Director	31 March 2000	Active
Home Farm House, Icomb, Cheltenham, GL54 1JD	Director	28 May 1999	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	11 November 2012	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	01 December 2012	Active
Belfield 2 Glen Court, Greatford, Stamford, PE9 4QR	Director	19 December 2008	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	31 January 2006	Active
The Four Sycamores Mill Road, Shiplake, Henley On Thames, RG9 3LW	Director	31 March 1995	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	25 May 2012	Active
52 Bute Gardens, London, W6 7DX	Director	01 July 1997	Active
Television Centre, 101 Wood Lane, London, W12 7FA	Director	09 November 2015	Active

People with Significant Control

Bbc Studios Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bc2 A5 Broadcast Centre, Media Village, London, United Kingdom, W12 7TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BBC STUDIOS DISTRIBUTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement