BBC GLOBAL NEWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBC GLOBAL NEWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC GLOBAL NEWS LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514407. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC GLOBAL NEWS LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514407. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC GLOBAL NEWS LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
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
UNITED KINGDOM
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BBC WORLD NEWS LIMITED (until 12/09/2012)
BBC WORLD NEWS LIMITED (until 12/09/2012)
BBC WORLD LIMITED (until 01/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-08-15 | CURRENT |
ANTHONY CORRIETTE | Secretary | 2023-08-21 | CURRENT | ||
MS MARIE ELEONORE PIECZANSKI | Aug 1974 | French | Director | 2021-08-24 | CURRENT |
MR SEAN LESLIE O'HARA | Mar 1969 | British | Director | 2022-08-15 | CURRENT |
MR RICHARD JULIAN PORTER | Jul 1963 | British | Director | 2008-12-08 UNTIL 2016-11-10 | RESIGNED |
MR RALPH RIVERA | Mar 1962 | American | Director | 2015-09-15 UNTIL 2016-09-01 | RESIGNED |
MR CRAIG STEWART OLIVER | May 1969 | British | Director | 2010-06-07 UNTIL 2011-02-02 | RESIGNED |
ANNE TREVENEN BARNARD | Apr 1958 | British | Director | 2002-10-28 UNTIL 2008-11-28 | RESIGNED |
MR ROBERT DAVID NORMAN | Mar 1960 | British | Director | 2013-02-19 UNTIL 2018-03-22 | RESIGNED |
MR SANJAY AMIR ABDUL NAZERALI | Jul 1963 | British | Director | 2008-08-21 UNTIL 2012-07-31 | RESIGNED |
MR JAMES GEORGE DUNCAN MONTGOMERY | Jan 1966 | British | Director | 2009-05-25 UNTIL 2018-03-22 | RESIGNED |
MR COLIN TUDOR LAWRENCE | Jul 1963 | British | Director | 2009-02-02 UNTIL 2016-03-24 | RESIGNED |
MR JOHNATHON MILLER | Nov 1956 | American | Director | 2013-02-19 UNTIL 2015-11-17 | RESIGNED |
MRS SHARON SIMONE PENNIE | Sep 1965 | British | Director | 2005-10-11 UNTIL 2011-05-03 | RESIGNED |
NICOLA CHALSTON | Secretary | 2023-01-05 UNTIL 2023-08-21 | RESIGNED | ||
MR ANTHONY CORRIETTE | Secretary | 2021-04-01 UNTIL 2023-01-05 | RESIGNED | ||
BRENDAN CLIVE KNOX-PEEBLES | Sep 1965 | Secretary | 2008-01-31 UNTIL 2008-09-08 | RESIGNED | |
MRS LINDSEY MARY NORTH | Secretary | 2012-07-31 UNTIL 2021-03-31 | RESIGNED | ||
MR DAVID SERJEANT | Apr 1948 | British | Secretary | 2002-10-28 UNTIL 2003-09-17 | RESIGNED |
ANTHONY IAN FRASER VITTADINI | Aug 1968 | Secretary | 2004-12-22 UNTIL 2005-09-04 | RESIGNED | |
MS JOSEPHINE MARIA WARREN | Nov 1964 | Secretary | 2008-09-08 UNTIL 2012-07-31 | RESIGNED | |
MS JOSEPHINE MARIA WARREN | Nov 1964 | Secretary | 2005-09-05 UNTIL 2008-01-30 | RESIGNED | |
MS JOSEPHINE MARIA WARREN | Nov 1964 | Secretary | 2003-09-17 UNTIL 2004-12-22 | RESIGNED | |
MR GRAHAM JOHN PAYNE | Oct 1938 | Secretary | 2002-08-19 UNTIL 2002-10-28 | RESIGNED | |
MR PETER JOHN GIBSON HORROCKS | Oct 1959 | British | Director | 2010-01-20 UNTIL 2014-12-18 | RESIGNED |
MR DAVID SIMON WEILAND | Mar 1963 | British | Director | 2020-10-01 UNTIL 2021-08-03 | RESIGNED |
MR JAMIE MILDON ANGUS | Dec 1973 | British | Director | 2016-12-07 UNTIL 2018-12-31 | RESIGNED |
JANE ELIZABETH GORARD | Apr 1958 | British | Director | 2002-12-01 UNTIL 2008-05-22 | RESIGNED |
ELLEN MCCOOL FLEMING | Jul 1948 | American | Director | 2002-08-19 UNTIL 2002-10-28 | RESIGNED |
MR JAMES ANTHONY EGAN | Jun 1969 | British | Director | 2008-08-21 UNTIL 2020-09-30 | RESIGNED |
MR RICHARD WILLIAM DAWKINS | Mar 1975 | British | Director | 2016-07-13 UNTIL 2018-03-22 | RESIGNED |
JONATHAN HOWLETT | Aug 1954 | British | Director | 2002-12-01 UNTIL 2007-04-20 | RESIGNED |
MR CHRISTOPHER JAMES MORGAN DAVIES | Jul 1970 | British | Director | 2012-07-31 UNTIL 2018-03-31 | RESIGNED |
MR DOMINIC PETER COLES | Dec 1964 | British | Director | 2008-10-20 UNTIL 2012-10-16 | RESIGNED |
MRS MAGGY, VANESSA CHAN FOOK TIN | Aug 1977 | French | Director | 2021-08-24 UNTIL 2022-08-15 | RESIGNED |
MR MARK BYFORD | Jun 1958 | British | Director | 2002-10-28 UNTIL 2004-09-14 | RESIGNED |
DR ALISTAIR BROWN | Jul 1945 | British | Director | 2002-10-28 UNTIL 2005-07-15 | RESIGNED |
MR MATTHEW LEIGH POSTGATE | Nov 1974 | British | Director | 2017-01-26 UNTIL 2018-03-22 | RESIGNED |
DR PATRICK HENRY CROSS | Dec 1943 | British | Director | 2002-10-28 UNTIL 2003-12-19 | RESIGNED |
MR MARK PETER JONES | Jan 1975 | British | Director | 2017-02-28 UNTIL 2018-03-31 | RESIGNED |
MR GARY PAUL GIBBS | Apr 1966 | British | Director | 2012-09-18 UNTIL 2018-03-31 | RESIGNED |
MS LILIANE LANDOR | Jul 1954 | British | Director | 2010-06-07 UNTIL 2012-05-21 | RESIGNED |
MR CHARLES ALEXANDER VILLAR | Jun 1970 | British | Director | 2018-03-21 UNTIL 2021-08-24 | RESIGNED |
MS FRANCESCA MARY UNSWORTH | Dec 1957 | British | Director | 2014-12-18 UNTIL 2018-12-31 | RESIGNED |
MS SIAN LOUISE KEVILL | Jan 1961 | British | Director | 2003-11-10 UNTIL 2010-04-01 | RESIGNED |
MS BEVERLEY JANE TEW | Oct 1967 | British | Director | 2013-02-19 UNTIL 2015-04-30 | RESIGNED |
MR RICHARD JEREMY SAMBROOK | Apr 1956 | British | Director | 2004-09-14 UNTIL 2010-03-31 | RESIGNED |
MR JEFFREY JOHN HAZELL | Aug 1956 | British | Director | 2002-12-01 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc Studios Limited | 2022-11-17 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bbc Studios Distribution Limited | 2021-07-01 - 2022-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bbc Commercial Holdings Limited | 2018-04-01 - 2021-06-30 | London | Ownership of shares 75 to 100 percent | |
Bbc Global News Holdings Limited | 2016-05-16 - 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |