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Dato Capital United Kingdom

Bbc Ventures Group LTD

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Reports

Extended Company Report with Annual Accounts BBC VENTURES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FFW 1987 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04463546
Record last updated Wednesday, April 13, 2022 6:48:24 AM UTC
Official Address 2 b A5 Broadcast Centre 201 Media Village Wood Lane College Park And Old Oak
There are 16 companies registered at this street
Postal Code W127TP
Sector Activities of head offices

Charts

Visits

BBC VENTURES GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry Aug 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 18, 2014 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Annual return Annual return
Registry Jun 28, 2013 Resignation of a woman Resignation of a woman
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jul 23, 2012 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Mar 31, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2011 Statement of capital Statement of capital
Registry Mar 31, 2011 Solvency statement Solvency statement
Registry Mar 31, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Financials Dec 24, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 17, 2008 Register of members Register of members
Registry May 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Registry Jun 30, 2006 Annual return 4463... Annual return 4463...
Registry Sep 5, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 2, 2005 Order of court Order of court
Registry Aug 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 15, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Resignation of a director 4463... Resignation of a director 4463...
Registry Aug 9, 2005 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 18, 2005 Resignation of 2 people: one Lawyer and one Director (a man) Resignation of 2 people: one Lawyer and one Director (a man)
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 29, 2005 Appointment of a director 4463... Appointment of a director 4463...
Registry Jun 21, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Aug 5, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Aug 4, 2004 Order of court Order of court
Registry Jul 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2004 Annual return Annual return
Registry May 18, 2004 Resignation of a director Resignation of a director
Registry May 18, 2004 Resignation of a director 4463... Resignation of a director 4463...
Registry May 12, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Resignation of a director 4463... Resignation of a director 4463...
Registry Apr 5, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2004 Resignation of a woman Resignation of a woman
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jun 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 2003 Appointment of a secretary Appointment of a secretary
Registry May 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2003 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 19, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Feb 25, 2003 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2002 Appointment of a director Appointment of a director

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