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BBC Global News Holdings Limited

BBC Global News Holdings Limited is an active company incorporated on 13 August 2012 with the registered office located in London, Greater London. BBC Global News Holdings Limited was registered 13 years ago.
Status
Active
Active since 2 years 6 months ago
Voluntary strike-off pending since 1 month ago
Company No
08176300
Private limited company
Age
13 years
Incorporated 13 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 29 August 2024 (1 year 2 months ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
BBC Commercial Limited
PSC
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Mutual Companies
BBC Global News Limited
Marie Eleonore Pieczanski and Lorraine Yasmin Burgess are mutual people.
Active
BBC World Distribution Limited
Marie Eleonore Pieczanski and Lorraine Yasmin Burgess are mutual people.
Active
BBC.Com Limited
Marie Eleonore Pieczanski and Lorraine Yasmin Burgess are mutual people.
Active
BBC Studios Distribution Limited
Lorraine Yasmin Burgess is a mutual person.
Active
BBC Studios Investments Limited
Lorraine Yasmin Burgess is a mutual person.
Active
BBC Studios Channel Investments Limited
Lorraine Yasmin Burgess is a mutual person.
Active
UK Programme Distribution Limited
Lorraine Yasmin Burgess is a mutual person.
Active
UKTV Media Limited
Lorraine Yasmin Burgess 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
£2.01M
Decreased by £51.43K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Decreased by £51.43K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Lorraine Yasmin Burgess Resigned
1 Year 4 Months Ago on 26 Jun 2024
Miss Lorraine Yasmin Burgess Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Miss Lorraine Yasmin Burgess Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Anthony Corriette Appointed
2 Years 2 Months Ago on 21 Aug 2023
Bbc Commercial Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Change of details for Bbc Commercial Holdings Limited as a person with significant control on 1 April 2022
Submitted on 15 May 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
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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