Bbc Studios Distribution Limited

01420028

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TELEVISION CENTRE, LONDON, W12 7FA

Incorporated 15/05/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

59113

Television programme production activities

90030

Artistic creation

Officers

Anthony Corriette

secretary · Since 01/01/2015

Mr Thomas Cyrus Fussell

director · Since 03/05/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Martyn Edward Freeman

director · Since 25/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Ms Amanda Jane Jones

director · Since 08/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Persons with Significant Control

Bbc Studios Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04463546 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BERLINER BANK AG

Created 20/11/1992Registered 01/12/1992Satisfied 14/03/2003