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BBC World Distribution Limited

BBC World Distribution Limited is an active company incorporated on 19 August 2002 with the registered office located in London, Greater London. BBC World Distribution Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04514408
Private limited company
Age
23 years
Incorporated 19 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Director • Evp & Associate General Counsel • French • Lives in England • Born in Aug 1974
Director • Lawyer • British • Lives in UK • Born in Jan 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Global News Limited
Marie Eleonore Pieczanski, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC.Com Limited
Marie Eleonore Pieczanski, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Studios Distribution Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Studios Investments Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Studios Channel Investments Limited
Lorraine Yasmin Burgess and Amanda Jane Jones 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 Commercial Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
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
£1.8M
Increased by £689K (+62%)
Turnover
£500K
Increased by £473K (+1752%)
Employees
Unreported
Same as previous period
Total Assets
£60.5M
Increased by £8.3M (+16%)
Total Liabilities
-£27.7M
Increased by £11.48M (+71%)
Net Assets
£32.8M
Decreased by £3.18M (-9%)
Debt Ratio (%)
46%
Increased by 14.72% (+47%)
Latest Activity
Mrs Julie Wong Appointed
22 Days Ago on 1 Oct 2025
Anthony Corriette Resigned
22 Days Ago on 1 Oct 2025
Ms Amanda Jane Jones Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Lorraine Yasmin Burgess Resigned
1 Year 3 Months Ago on 26 Jun 2024
Mr Simon John Armitage Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Miss Lorraine Yasmin Burgess Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
Submitted on 28 Jun 2024
Repayment History
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