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VATiva.io

VATiva in


All Information about:
Name

BBC Studios Distribution Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 01420028 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)59113 - Motion picture, video and television programme production activities
90030 - Artistic creation
Company Register Statusactive
Previous Names
  • BBC Worldwide Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bbc Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 04463546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 01/01/2015 Role: Secretary
    Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fussell, Thomas Cyrus London, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baylay, Sharon Media Centre 201 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/02/2010 Ceased: 26/11/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Dharmash Pravin London, United Kingdom Status: Ceased Notified: 16/02/2015 Ceased: 18/09/2017 Occupation: Investor & Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 2 Entertain Limited Status: Active Notified: 06/04/2016 Companies House Number: 05120809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Earth Productions (Life) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05705186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Earth Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07787231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beeb Rights Limited Status: Active Notified: 06/04/2016 Companies House Number: 04400579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Firebird Pictures Limited Status: Active Notified: 20/09/2022 Companies House Number: 11822322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag House Productions LTD Status: Active Notified: 10/12/2021 Companies House Number: 09584033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag House Productions LTD Status: Active Notified: 10/12/2021 Companies House Number: 09584033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lookout Point Limited Status: Active Notified: 06/04/2016 Companies House Number: 07025957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB UK Programme Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 03323782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Voltage TV Productions Limited Status: Active Notified: 07/11/2022 Companies House Number: 08450825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •