BS

BBC STUDIOS INVESTMENTS LIMITED

Active

Company number 02701369

London, United Kingdom · Incorporated 27 March 1992

1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BBC ENTERPRISES INVESTMENTS LIMITED · 27 March 1992 – 11 January 1996

BBC WORLDWIDE INVESTMENTS LIMITED · 11 January 1996 – 1 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbc Studios Distribution Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
8 December 2025 View
Legacy
Other
8 December 2025 View
Legacy
Accounts
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Legacy
Other
28 November 2024 View
Legacy
Other
28 November 2024 View
Legacy
Accounts
28 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Legacy
Other
18 December 2019 View
Legacy
Accounts
18 December 2019 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Legacy
Other
10 December 2018 View
Legacy
Other
10 December 2018 View
Legacy
Accounts
10 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Resolution
Resolution
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Legacy
Other
16 November 2017 View
Legacy
Other
16 November 2017 View
Legacy
Accounts
16 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Legacy
Accounts
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Resolution
Resolution
14 December 2016 View
Legacy
Accounts
8 December 2016 View
Legacy
Other
8 December 2016 View
Legacy
Other
8 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Legacy
Other
24 December 2015 View
Legacy
Other
24 December 2015 View
Legacy
Accounts
24 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2015 View
Miscellaneous
Miscellaneous
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Termination Director Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Address
6 August 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
5 April 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Resolution
Resolution
25 June 2005 View
Resolution
Resolution
25 June 2005 View
Resolution
Resolution
25 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Annual Return
10 May 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
25 January 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
4 August 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Officers
29 January 1996 View
Certificate Change Of Name Company
Change Of Name
10 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Annual Return
6 April 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Officers
4 October 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Accounts
27 May 1992 View
Legacy
Officers
27 May 1992 View
Incorporation Company
Incorporation
27 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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