BBC EARTH MD (WWD) LIMITED
Non-Trading
General Information
NAME
BBC EARTH MD (WWD) LIMITED
COMPANY NUMBER
07499958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
20/01/2011
(13 years and 10 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FA
Telephone: 03700100222
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BBC EARTH MD (WWD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760279) Appointed |
| 30/09/2024 | Jackline Ryland (931291915) has left the board |
Credit Risk Overview
Want to learn more about BBC EARTH MD (WWD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC EARTH MD (WWD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC EARTH MD (WWD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2011 - Present (13 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2011 - 20/12/2013 (2 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/12/2013 - 29/01/2016 (2 years and 1 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760279) Appointed |
| 30/09/2024 | Jackline Ryland (931291915) has left the board |
| 26/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | Nicola Chalston (930190413) has left the board |
| 31/08/2023 | New Company Secretary Jackline Ryland (931291915) Appointed |
| 13/05/2023 | New Accounts filed |
| 08/11/2022 | Anthony Corriette (916625336) has left the board |
| 08/11/2022 | New Company Secretary Nicola Chalston (930190413) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 13/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 28/11/2020 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 21/05/2016 | New Accounts filed |
| 09/05/2016 | Suzanne Burrows (917847363) has left the board |
| 09/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/03/2015 | Change in Reg. Office |
| 28/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 25/12/2013 | Philip James Vincent (910655882) has left the board |
| 25/12/2013 | New Board Member Andrew Bott (918380763) Appointed |
| 12/11/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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