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BBC WORLD DISTRIBUTION LIMITED

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

This company is commonly known as Bbc World Distribution Limited. The company was founded 22 years ago and was given the registration number 04514408. The firm's registered office is in LONDON. You can find them at Broadcasting House, Portland Place, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BBC WORLD DISTRIBUTION LIMITED
Company Number:04514408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Broadcasting House, Portland Place, London, W1A 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary21 August 2023Active
212, Ferndale Road, London, United Kingdom, SW9 8AG

Director15 August 2022Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director15 August 2022Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director24 August 2021Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary05 January 2023Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 April 2021Active
43 Esmond Road, London, NW6 7HF

Secretary31 January 2008Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Secretary31 July 2012Active
Flat 9, 75 Finsbury Park Road, London, N4 2JY

Secretary19 August 2002Active
85 Manor Road South, Esher, KT10 0QB

Secretary28 October 2002Active
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ

Secretary08 September 2008Active
66 Chaucer Road, Acton, London, W3 6DP

Secretary17 September 2003Active
Broadcasting House, Portland Place, London, W1A 1AA

Director07 December 2016Active
46 Holywell Road, Studham, Dunstable, LU6 2PD

Director28 October 2002Active
Bolberry House, 1 Clifton Hill, Winchester, SO22 5BL

Director28 October 2002Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director24 August 2021Active
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ

Director31 July 2012Active
Home Farm House, Icomb, Cheltenham, GL54 1JD

Director28 October 2002Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director31 July 2012Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director21 August 2008Active
9 Glisson Road, Cambridge, CB1 2HA

Director19 August 2002Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director20 December 2012Active
Garden Flat, 100a Inverness Terrace, London, W2 3LD

Director01 December 2002Active
60 Shakespeare Road, Bexleyheath, DA7 4SE

Director01 December 2002Active
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ

Director20 January 2010Active
Little Broad House, Horning Road Hoveton, Norwich, NR12 8JW

Director01 December 2002Active
Broadcasting House, Portland Place, London, W1A 1AA

Director28 February 2017Active
1, Arlington Road, London, W13 8PF

Director10 November 2003Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director02 February 2009Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director31 July 2012Active
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ

Director21 August 2008Active
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ

Director11 October 2005Active
Broadcasting House, Portland Place, London, England, W1A 1AA

Director03 May 2011Active
17 Beaconsfield Road, Claygate, KT10 0PN

Director14 September 2004Active
Media Centre, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TQ

Director19 February 2013Active

People with Significant Control

Bbc Global News Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:Broadcasting House, C/O Lindsey North, Portland Place, London, England, W1A 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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