BBC GLOBAL NEWS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FA- Active
- Private Limited Company
- Company No. 04514407
- Last Updated: 01 Mar 2024
Company Profile
BBC GLOBAL NEWS LIMITED was incorporated on Monday, August 19, 2002 as a Private Limited Company with registered address in LONDON. BBC GLOBAL NEWS LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 22 years 6 months and 4 days.
| Name | BBC GLOBAL NEWS LIMITED |
|---|---|
| Company number | 04514407 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbc Studios Limited 101 Wood Lane, W12 7FA |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA |
Dates: Thursday, July 1, 2021 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbc Commercial Holdings Limited Media Village, 201 Wood Lane, W12 7TP |
Dates: Sunday, April 1, 2018 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Bbc Global News Holdings Limited Portland Place, W1A 1AA |
Dates: Monday, May 16, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against BBC GLOBAL NEWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBC GLOBAL NEWS LIMITED | 19 Aug 2002 |
| BBC WORLD LIMITED | 01 Aug 2008 |
| BBC WORLD NEWS LIMITED | 12 Sep 2012 |