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VATiva.io

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All Information about:
Name

BBC Global News Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 04514407 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
Previous Names
  • BBC World News Limited
  • BBC World 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 (4)

    Source: Companies House
    gb-flag GB Bbc Studios Limited Status: Active Notified: 17/11/2022 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
    •
    gb-flag GB Bbc Commercial Holdings Limited Status: Ceased Notified: 01/04/2018 Ceased: 30/06/2021 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bbc Global News Holdings Limited Status: Ceased Notified: 16/05/2016 Ceased: 01/04/2018 Companies House Number: 08176300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Bbc Studios Distribution Limited Status: Ceased Notified: 01/07/2021 Ceased: 17/11/2022 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 15/08/2022 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: 21/08/2023 Role: Secretary
    O'Hara, Sean Leslie 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 03/1969 Occupation: Executive Vice President Advertising & S Role: Director Country of Residence: United Kingdom Nationality: British
    Pieczanski, Marie Eleonore 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 08/1974 Occupation: Evp & Associate General Counsel Role: Director Country of Residence: England Nationality: French
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 05/01/2023 Ceased: 21/08/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB BBC World Distribution Limited Status: Active Notified: 16/05/2016 Companies House Number: 04514408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB BBC.COM Limited Status: Active Notified: 16/05/2016 Companies House Number: 06034850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •