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Dato Capital United Kingdom

Bbc World Distribution LTD

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Reports

Extended Company Report with Annual Accounts BBC WORLD DISTRIBUTION 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 Aug 5, 2014)
  • 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 1990 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04514408
Record last updated Tuesday, August 22, 2023 7:44:00 PM UTC
Official Address Media Centre Village 201 Wood Lane College Park And Old Oak
There are 6 companies registered at this street
Postal Code W127TQ
Sector Television programming and broadcasting activities

Charts

Visits

BBC WORLD DISTRIBUTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 15, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2021 Resignation of one Director (a man) 4514... Resignation of one Director (a man) 4514...
Registry Apr 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2018 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Mar 21, 2018 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 28, 2017 Appointment of a man as Director and Digital Director Appointment of a man as Director and Digital Director
Registry Dec 7, 2016 Appointment of a man as Director and Journalist Appointment of a man as Director and Journalist
Registry May 16, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, 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 Significant Influence Or Control, 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 Dec 18, 2014 Appointment of a woman Appointment of a woman
Registry Aug 20, 2014 Miscellaneous document Miscellaneous document
Registry Aug 14, 2014 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Financials Sep 30, 2013 Annual accounts 4514... Annual accounts 4514...
Registry Sep 30, 2013 Cap 610000 Cap 610000
Registry Aug 29, 2013 Resignation of a woman Resignation of a woman
Registry Aug 29, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Annual return Annual return
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Appointment of a woman Appointment of a woman
Registry Dec 20, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 16, 2012 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Aug 30, 2012 Annual return Annual return
Registry Aug 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Appointment of a man as Director and Deputcy Controller English, Global News Appointment of a man as Director and Deputcy Controller English, Global News
Registry May 3, 2011 Resignation of a woman Resignation of a woman
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of a woman Resignation of a woman
Registry Sep 17, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Appointment of a man as Director 4514... Appointment of a man as Director 4514...
Registry Sep 8, 2008 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Sep 8, 2008 Appointment of a woman Appointment of a woman
Registry Aug 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Resignation of a director Resignation of a director
Registry May 22, 2008 Resignation of a woman Resignation of a woman
Registry Feb 5, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Appointment of a man as Secretary and Lawyer Appointment of a man as Secretary and Lawyer
Registry Jan 30, 2008 Resignation of a woman Resignation of a woman
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Resignation of one Sales And Distribution Directo and one Director (a man) Resignation of one Sales And Distribution Directo and one Director (a man)
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Annual return Annual return
Registry May 2, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of one Director Airtime Sales and one Director (a man) Resignation of one Director Airtime Sales and one Director (a man)
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Nov 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2005 Appointment of a director Appointment of a director

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