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BBC Commercial Limited

BBC Commercial Limited is an active company incorporated on 18 June 2002 with the registered office located in London, Greater London. BBC Commercial Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04463534
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Wogan House, 1st Floor 99 Great Portland Street London W1W 7NY England
Telephone
07624 800100
Email
Unreported
Website
Bbc.co.uk
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Lorraine Yasmin Burgess
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Mr Gary Stephen Newman
Director • Media Executive • American • Lives in UK • Born in May 1954
Thomas Cyrus Fussell
Director • Finance Director • British • Lives in UK • Born in Dec 1970
Sir Damon Marcus Buffini
Director • Chairperson • British • Lives in UK • Born in May 1962
Mr Gunjan Dhanesh Bhow
Director • Non Executive Director • American • Lives in United States • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Studios Distribution Limited
Thomas Cyrus Fussell, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Studios Limited
Thomas Cyrus Fussell, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Studios Productions Limited
Thomas Cyrus Fussell, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Studios Investments Limited
Amanda Jane Jones and Lorraine Yasmin Burgess are mutual people.
Active
BBC Studios Channel Investments Limited
Amanda Jane Jones and Lorraine Yasmin Burgess are mutual people.
Active
UK Programme Distribution Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
UKTV Media Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Global News Limited
Amanda Jane Jones and Lorraine Yasmin Burgess are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£108M
Decreased by £90M (-45%)
Turnover
£2.16B
Increased by £296M (+16%)
Employees
4.24K
Increased by 58 (+1%)
Total Assets
£2.25B
Decreased by £305M (-12%)
Total Liabilities
-£1.57B
Decreased by £174M (-10%)
Net Assets
£671M
Decreased by £131M (-16%)
Debt Ratio (%)
70%
Increased by 1.56% (+2%)
See 10 Year Full Financials
Latest Activity
Ms Amanda Jane Jones Appointed
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Mr Bhavneet Singh Details Changed
1 Year Ago on 22 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Marinella Soldi Appointed
1 Year 1 Month Ago on 1 Sep 2024
Lorraine Yasmin Burgess Resigned
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jun 2024
Mr Bhavneet Singh Details Changed
1 Year 8 Months Ago on 6 Feb 2024
Miss Lorraine Yasmin Burgess Details Changed
1 Year 9 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Appointment of Ms Amanda Jane Jones as a director on 1 August 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Director's details changed for Mr Bhavneet Singh on 22 September 2024
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Appointment of Marinella Soldi as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
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Repayment History
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