BG

BBC GLOBAL NEWS LIMITED

Active

Company number 04514407

London, United Kingdom · Incorporated 19 August 2002

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

Last updated on 22 March 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2018

Company history

Previous company names

FFW 1989 LIMITED · 19 August 2002 – 10 October 2002

BBC WORLD LIMITED · 10 October 2002 – 1 August 2008

BBC WORLD NEWS LIMITED · 1 August 2008 – 12 September 2012

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
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 22 March 2026
  • BBC STUDIOS LIMITED (100.0%)
Total shares
34,459,212
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34,459,212 GBP £1.000
Total 34,459,212

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BBC STUDIOS LIMITED ORDINARY 34,459,212 100.00% 34,459,212 100.00%
Total 34,459,212 100% 34,459,212 100%

Officers

No officers on record.

Persons with significant control

PS
Bbc Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2022

Funding

1 funding round
1 April 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Accounts With Accounts Type Full
Accounts
8 January 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
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
20 August 2014 View
Miscellaneous
Miscellaneous
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Certificate Change Of Name Company
Change Of Name
12 September 2012 View
Change Of Name Notice
Change Of Name
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Appoint Person Secretary Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Group
Accounts
23 July 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Accounts With Accounts Type Group
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Memorandum Articles
Incorporation
4 August 2008 View
Legacy
Address
1 August 2008 View
Certificate Change Of Name Company
Change Of Name
1 August 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Group
Accounts
28 November 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Group
Accounts
19 October 2006 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Group
Accounts
26 September 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Address
14 November 2002 View
Legacy
Accounts
14 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Certificate Change Of Name Company
Change Of Name
10 October 2002 View
Resolution
Resolution
5 September 2002 View
Incorporation Company
Incorporation
19 August 2002 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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