BBC WORLDWIDE LIMITED
Company number: 01420028
Company Name:
BBC WORLDWIDE LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Resigned NICHOLAS ELDRED | £ 1.99 |
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Telephone:
02084332000
Website:
Directors:
Mr N.J. Eldred
appointed 31 Jan 2006also director of:
| BBC COMMERCIAL HOLDINGS LIMITED | 04463534 |
| BBC DIGITAL PROGRAMME SERVICES LIMITED | 03699797 |
| BBC FREE TO VIEW LIMITED | 04435176 |
| BBC STUDIOS AND POST PRODUCTION LIMITED | 03593793 |
| CHRISTIE MANSON & WOODS LIMITED | 01128160 |
| THE BBC CHILDREN IN NEED APPEAL | 04723022 |
Ms C.M. Hogg
appointed 24 Sep 2010also director of:
| FIRST STORY LIMITED | 06487410 |
Ms Z. Patel
appointed 31 Jan 2006also director of:
| BBC COMMERCIAL HOLDINGS LIMITED | 04463534 |
| BBC PENSION TRUST LIMITED | 02218202 |
| DSHS LIMITED | 06259782 |
Mr J.B. Smith
appointed 18 Mar 2005also director of:
| 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED | 03375827 |
| BBC COMMERCIAL HOLDINGS LIMITED | 04463534 |
| BBC STUDIOS AND POST PRODUCTION LIMITED | 03593793 |
| BBC VENTURES GROUP LIMITED | 04463546 |
| BORLASE SMART JOHN WELLS TRUST LTD | 05400279 |
| BURBERRY GROUP PLC | 03458224 |
| HENLEY FESTIVAL LIMITED | 02284295 |
| UK CHANNEL MANAGEMENT LIMITED | 03322468 |
| UK GOLD HOLDINGS LIMITED | 03298738 |
| UK PROGRAMME DISTRIBUTION LIMITED | 03323782 |
| UKTV INTERACTIVE LIMITED | 03950210 |
| UKTV NEW VENTURES LIMITED | 04266373 |
Mr P.J. Vincent
appointed 01 Dec 2010also director of:
| BBC EARTH MD (WWD) LIMITED | 07499958 |
| BBC EARTH PRODUCTIONS (AFRICA) LIMITED | 07451708 |
| BBC EARTH PRODUCTIONS LIMITED | 07787231 |
| BBC WORLDWIDE CORPORATE SERVICES LIMITED | 07393413 |
| BEEB RIGHTS LIMITED | 04400579 |
| EUROPEAN CHANNEL BROADCASTING LIMITED | 02964835 |
| EUROPEAN CHANNEL MANAGEMENT LIMITED | 02948023 |
| UK CHANNEL MANAGEMENT LIMITED | 03322468 |
| UK GOLD BROADCASTING LIMITED | 02702650 |
| UK GOLD HOLDINGS LIMITED | 03298738 |
| UK GOLD SATELLITE INVESTMENTS LIMITED | 02710978 |
| UK GOLD SERVICES LIMITED | 02702737 |
| UK GOLD TELEVISION LIMITED | 02702652 |
| UK PROGRAMME DISTRIBUTION LIMITED | 03323782 |
| UKTV INTERACTIVE LIMITED | 03950210 |
| UKTV NEW VENTURES LIMITED | 04266373 |
Mr R.S. Webb
appointed 01 Oct 2009also director of:
| ARGENT (KING'S CROSS) LIMITED | 03965242 |
| ARGENT ESTATES LIMITED | 01573790 |
| ARGENT GROUP PLC | 02187385 |
| ARGENT KING'S CROSS GP LIMITED | 06450780 |
| ARGENT KING'S CROSS NOMINEE LIMITED | 06450777 |
| ARGENT PROJECTS NO 4 GP LIMITED | 06653234 |
| ARGENT PROJECTS NO 4 NOMINEE LIMITED | 06704172 |
| AUTONOMY CORPORATION LIMITED | 03175909 |
| EMERGING HEALTH THREATS FORUM CIC | 05717087 |
| HOLDINGHAM GROUP LIMITED | 03481321 |
| LONDON STOCK EXCHANGE PLC | 02075721 |
| SCIEMUS LTD | 04900320 |
Mr T.P. Weller
appointed 26 Apr 2010also director of:
| PETROFAC SERVICES LIMITED | 04842802 |
| PETROFAC UK HOLDINGS LIMITED | 04597286 |
| THE CARBON TRUST | 04190230 |
Industry:
RADIO & TELEVISION ACTIVITIES SIC: 9220
Category:
Private Limited with Share Capital
Incorporated:
15 May 1979
Registered Office:
MEDIA CENTRE 201 WOOD LANE, LONDON
,W12 7TQ
United Kingdom
Filing Summary:
Group of Companies:
| AUDIO LIBRARY SERVICES LIMITED | 03411953 | Member |
| BBC VENTURES GROUP LIMITED | 04463546 | Parent |
| BBC WORLD SERVICE TELEVISION LIMITED | 02592868 | Member |
| BBC WORLDWIDE INVESTMENTS LIMITED | 02701369 | Member |
| BRITISH BROADCASTING CORPORATION | RC000057 | Group |
| DOVETAIL SERVICES (UK) HOLDINGS LIMITED | 05411142 | Member |
| PARENTWISE LIMITED | 04663621 | Member |
| UK GOLD HOLDINGS LIMITED | 03298738 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ITV2 LIMITED | 01867871 | Leading |
| 2 | BRITISH SKY BROADCASTING LIMITED | 02906991 | Leading |
| 4 | ITV BROADCASTING LIMITED | 00955957 | Leading |
| 5 | SKY IN-HOME SERVICE LIMITED | 02067075 | Leading |
| 7 | FORMULA ONE ADMINISTRATION LIMITED | 03737094 | Trailing |
| 8 | ITV DIGITAL CHANNELS LIMITED | 03101815 | Trailing |
| 9 | ITV STUDIOS LIMITED | 03106525 | Trailing |
| 10 | ITV GLOBAL ENTERTAINMENT LIMITED | 02203983 | Trailing |
| 11 | SDN LIMITED | 03309912 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 3 | VIASAT BROADCASTING UK LIMITED | 02228654 | Leading |
| 16 | UK GOLD SERVICES LIMITED | 02702737 | Trailing |
| 17 | CHANNEL NETWORK (UK) LIMITED | 03324932 | Trailing |
| 19 | TVS TELEVISION LIMITED | 00591652 | Trailing |
| 21 | SIT-UP LIMITED | 03877786 | Trailing |
| 24 | NICKELODEON U.K. LIMITED | 02797365 | Trailing |
| 34 | BBC STUDIOS AND POST PRODUCTION LIMITED | 03593793 | Trailing |
| 37 | RED BEE MEDIA LIMITED | 04257461 | Trailing |
| 52 | BBC WORLD DISTRIBUTION LIMITED | 04514408 | Trailing |
| 80 | UK PROGRAMME DISTRIBUTION LIMITED | 03323782 | Trailing |
| 125 | INPUT VIDEO LTD | 02206763 | Trailing |
Last Updated:
Company number: 01420028
ADDED
TYPE
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PRICE
13 Feb 2012
REPORT
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07 Dec 2011
CH01
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07 Dec 2011
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21 Sep 2011
CH01
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Director's Change of Particulars / PHILIP JAMES VINCENT / 15/09/2011
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01 Aug 2011
£ 4.99
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03 Dec 2009
CH01
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Director's Change of Particulars / THOMAS GEITNER / 02/12/2009
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02 Dec 2009
CH01
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Director's Change of Particulars / THOMAS GEITNER / 01/12/2009
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02 Dec 2009
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Director's Change of Particulars / NEIL CHUGANI / 01/12/2009
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02 Dec 2009
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Director's Change of Particulars / JOHN BARRY SMITH / 01/12/2009
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02 Dec 2009
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Director's Change of Particulars / SIMON JAMES CLIFT / 01/12/2009
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02 Dec 2009
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Director's Change of Particulars / MR NICHOLAS JOHN ELDRED / 01/12/2009
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02 Dec 2009
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Director's Change of Particulars / ZARIN PATEL / 01/12/2009
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02 Dec 2009
CH03
Secretary's Change of Particulars / JANE EARL / 23/11/2009
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28 Apr 2009
288c
Director's Change of Particulars / JOHN SMITH / 27/04/2009
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23 Apr 2009
288a
Secretary Appointed JANE EARL
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01 Apr 2009
288b
APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON
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27 Jan 2009
288a
Director Appointed PAUL FRANCIS DEMPSEY
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19 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN TURNER
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06 Jan 2009
288c
Director's Change of Particulars / DAVID MOODY / 06/01/2009
£ 1.99
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23 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR PAULA HORNBY
£ 1.99
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15 Oct 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
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10 Oct 2008
288a
Director Appointed JOHN CHARLES TURNER
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12 Aug 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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04 Aug 2008
287
Registered Office changed on 04/08/08
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04 Aug 2008
287
Registered Office changed on 04/08/08
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25 Jul 2008
363a
Annual Return (Director's details) made up to 13/07/08
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11 Jul 2008
AAMD
AMENDED (Group of Companies) made up to 31/03/07
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11 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID KING
£ 1.99
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03 Jun 2008
288a
Director Appointed MARCUS PETER ARTHUR
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18 Mar 2008
288a
Director Appointed NEIL CHUGANI
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30 Dec 2007
288c
Director's details changed
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12 Nov 2007
288c
Director's details changed
£ 1.99
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12 Sep 2007
288a
New Director Appointed
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Company number: 01420028
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms J. Earl
Jane Earl
Company Secretary
BBC WORLDWIDE LIMITED
17 Mar 2009
BritishMr N.J. Eldred
Nicholas Eldred
Director
BBC WORLDWIDE LIMITED
31 Jan 2006
BritishMs C.M. Hogg
Charlotte Hogg
Director
BBC WORLDWIDE LIMITED
24 Sep 2010
BritishMs Z. Patel
Zarin Patel
Director
BBC WORLDWIDE LIMITED
31 Jan 2006
BritishMr J.B. Smith
John Smith
Director
BBC WORLDWIDE LIMITED
18 Mar 2005
BritishMr P.J. Vincent
Philip Vincent
Director
BBC WORLDWIDE LIMITED
01 Dec 2010
BritishMr R.S. Webb
Robert Webb
Director
BBC WORLDWIDE LIMITED
01 Oct 2009
BritishMr T.P. Weller
Timothy Weller
Director
BBC WORLDWIDE LIMITED
26 Apr 2010
British
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