BBC STUDIOS INVESTMENTS LIMITED

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

This company is commonly known as Bbc Studios Investments Limited. The company was founded 32 years ago and was given the registration number 02701369. 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 70100 - Activities of head offices.

Company Information

Name	:	BBC STUDIOS INVESTMENTS LIMITED
Company Number	:	02701369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1992
Industry Codes	:	70100 - Activities of head offices

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	23 August 2023	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	30 November 2011	Active
82 Lyndhurst Gardens, London, N3 1TD	Secretary	30 July 1993	Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	26 October 2022	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Secretary	15 October 2010	Active
Manor Cottage Curls Lane, Maidenhead, SL6 2QF	Secretary	10 April 1997	Active
Ground Floor Flat 20 Pendle Road, Streatham, London, SW16 6RU	Secretary	27 March 1992	Active
90 The Avenue, London, NW6 7NN	Secretary	15 May 2003	Active
85 Manor Road South, Esher, KT10 0QB	Secretary	30 March 1995	Active
Flat 33, 100 Drayton Park, London, N5 1NF	Secretary	22 July 2003	Active
40 Vyner Road, Acton, London, W3 7LZ	Secretary	24 April 1992	Active
82 Lyndhurst Gardens, London, N3 1TD	Director	30 July 1993	Active
Victoria House, Wilton, Marlborough, England, SN8 3SS	Director	24 April 1992	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	30 November 2011	Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	20 December 2013	Active
Television Centre, 101 Wood Lane, London, W12 7FA	Director	29 January 2016	Active
11 Riggindale Road, Streatham, London, SW16 1QL	Director	18 December 1995	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	22 January 2008	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	01 May 2007	Active
The Four Sycamores Mill Road, Shiplake, Henley On Thames, RG9 3LW	Director	18 December 1995	Active
9 Glisson Road, Cambridge, CB1 2HA	Director	27 March 1992	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	03 May 2016	Active
45 Clabon Mews, London, SW1X 0EQ	Director	14 July 1998	Active
52 Grove Park Terrace, Chiswick, London, W4 3QE	Director	08 December 2004	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	20 December 2013	Active
Ground Floor Flat 20 Pendle Road, Streatham, London, SW16 6RU	Director	27 March 1992	Active
Field End, Silkmore Lane, West Horsley, KT24 6JQ	Director	01 February 1994	Active
25 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	03 November 1997	Active
Bridgeways, Little Bookham Street, Little Bookham Leatherhead, KT23 3HR	Director	01 February 1994	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	22 October 2012	Active
Media Centre, 201 Wood Lane, London, W12 7TQ	Director	22 October 2012	Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA	Director	11 April 2014	Active
40 Vyner Road, Acton, London, W3 7LZ	Director	24 April 1992	Active
Hogerty Hill, Lunghurst Road, Woldingham, Caterham, CR3 7HE	Director	30 March 1995	Active

People with Significant Control

Bbc Studios Distribution Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BBC STUDIOS INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement