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The Open Database Of The Corporate World

BBC STUDIOS DISTRIBUTION LIMITED

Company Number
01420028
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Television Centre
    101 Wood Lane
  • London
  • W12 7FA
  • United Kingdom
Industry Codes
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 90.03: Artistic creation (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
  • 90.03: Artistic creation (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Previous Names
  • BBC WORLDWIDE LIMITED
  • BBC ENTERPRISES LIMITED
Directors / Officers
5 officers available, please log in to see this data
Inactive Directors / Officers
75 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2024 (UK Crown Copyright)

Financial Transactions

3 payments from government totalling £500

Company Addresses

Company Address

MEDIA CENTRE, 201 WOOD LANE, LONDON, W12 7TQ, United Kingdom

Company Address

Television Centre,, 101 Wood Lane, London W12 7FA, GB

Official Register Entries

UK Data Protection Register entry

register id: Z7091292

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice Birmingham District Registry No 6097 of 2018 In the Matter of K3Y HOLDINGS LTD (Company Number 09731139) and in ..., London Gazette, 16 May 2018


Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BBC STUDIOS LIMITED (United Kingdom) controls United Kingdom flag BBC STUDIOS DISTRIBUTION LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2022-11-07 United Kingdom flag BBC STUDIOS DISTRIBUTION LIMITED (United Kingdom) controls United Kingdom flag VOLTAGE TV PRODUCTIONS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2022-09-20 United Kingdom flag BBC STUDIOS DISTRIBUTION LIMITED (United Kingdom) controls United Kingdom flag FIREBIRD PICTURES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-02-19 United Kingdom flag BBC STUDIOS DISTRIBUTION LIMITED (United Kingdom) controls United Kingdom flag MAJORCA PRODUCTIONS LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-01-13 United Kingdom flag BBC STUDIOS DISTRIBUTION LIMITED (United Kingdom) controls United Kingdom flag BRITBOX INTERNATIONAL LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-01-08 United Kingdom flag BBC STUDIOS DISTRIBUTION LIMITED (United Kingdom) controls United Kingdom flag CLERKENWELL FILMS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
See all (35 records)

Filings

292 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 549300XVOAUN3EEO6F68 details

Industry codes

Code Description Code scheme
59.11/3 Television programme production activities UK SIC Classification 2007 details
90.03 Artistic creation UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag BBC Studios Nordic ApS (Denmark) unknown 100.00% details
Denmark flag BBC Studios Nordic ApS (Denmark) unknown 100.00% details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
STORYWORKS Large United States Patent and Trademark Office 35, 42 2018-05-22 details
JUSTIN & FRIENDS World Intellectual Property Organisation 9, 16, 25, 38, 41 2015-11-12 2025-11-12 details
WALK THE EARTH Large United States Patent and Trademark Office 9, 14, 16, 41, 25 2007-01-02 2013-08-09 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 21 2024

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