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BBC Digital Programme Services Limited

BBC Digital Programme Services Limited is a dormant company incorporated on 22 January 1999 with the registered office located in London, Greater London. BBC Digital Programme Services Limited was registered 26 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
03699797
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • BBC Corporate Lawyer • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Subscription Television Limited
Peter John Ranyard is a mutual person.
Active
BBC Investments Limited
Peter John Ranyard is a mutual person.
Active
Centre House Productions Limited
Peter John Ranyard is a mutual person.
Active
BBC News International Limited
Peter John Ranyard is a mutual person.
Active
BBC Free To View Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Development Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Investment Limited
Peter John Ranyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Registered office address changed from Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England to Broadcasting House Portland Place London W1A 1AA on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from Bc2 a5 Broadcast Centre 201 Wood Lane London W12 7TP to Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY on 9 August 2022
Submitted on 9 Aug 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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