BEEB RIGHTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEEB RIGHTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEEB RIGHTS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400579. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEEB RIGHTS LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04400579. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BEEB RIGHTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHARON LOUISE ELIZABETH PIPE | Jan 1955 | British | Director | 2002-08-14 | CURRENT |
| MRS JACKLINE RYLAND | Secretary | 2023-08-23 | CURRENT | ||
| MR MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2011-11-30 | CURRENT |
| MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2002-04-16 UNTIL 2011-01-26 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2002-03-21 UNTIL 2002-04-16 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2002-03-21 UNTIL 2002-04-16 | RESIGNED | ||
| JANE EARL | May 1960 | Secretary | 2009-05-22 UNTIL 2010-11-25 | RESIGNED | |
| MR RICHARD JOHN PARSONS | May 1967 | British | Secretary | 2003-05-15 UNTIL 2003-07-22 | RESIGNED |
| MR JONATHAN ALFRED HOLDER | British | Secretary | 2002-04-16 UNTIL 2003-05-15 | RESIGNED | |
| ANTHONY CORRIETTE | Secretary | 2010-11-25 UNTIL 2022-10-31 | RESIGNED | ||
| MR JAMES DAVID STEVENSON | British | Secretary | 2003-07-22 UNTIL 2009-04-30 | RESIGNED | |
| NICOLA CHALSTON | Secretary | 2022-10-31 UNTIL 2023-08-23 | RESIGNED | ||
| ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2002-04-16 UNTIL 2004-08-25 | RESIGNED |
| MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2011-11-30 UNTIL 2013-12-20 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2002-03-21 UNTIL 2002-04-16 | RESIGNED | ||
| MR DAVID JOHN KING | Aug 1959 | British | Director | 2002-04-16 UNTIL 2008-01-22 | RESIGNED |
| MR ANDREW BOTT | Feb 1968 | British | Director | 2013-12-20 UNTIL 2016-01-29 | RESIGNED |
| MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2016-01-29 UNTIL 2016-05-03 | RESIGNED |
| SARAH FELICITY COOPER | Jun 1963 | British | Director | 2002-04-16 UNTIL 2011-11-30 | RESIGNED |
| THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2016-05-03 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbc Studios Distribution Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |