BV

BBC VIDEO LIMITED

Active

Company number 04840888

London, United Kingdom · Incorporated 22 July 2003

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

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

NEWINCCO 286 LIMITED · 22 July 2003 – 2 October 2003

WORLDWIDE BOOKS LIMITED · 2 October 2003 – 23 April 2004

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
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
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
2 Entertain 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

Accounts With Accounts Type Dormant
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 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
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 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
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 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
Change Person Director Company With Change Date
Officers
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Legacy
Other
18 December 2019 View
Legacy
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 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
24 July 2019 View
Legacy
Other
19 December 2018 View
Legacy
Other
19 December 2018 View
Legacy
Accounts
19 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 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
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Legacy
Accounts
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Other
7 December 2016 View
Legacy
Accounts
7 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 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
18 January 2016 View
Legacy
Accounts
18 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2016 View
Legacy
Other
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Miscellaneous
Miscellaneous
19 April 2015 View
Move Registers To Registered Office Company With New Address
Address
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Move Registers To Sail Company
Address
4 February 2011 View
Change Sail Address Company
Address
3 February 2011 View
Appoint Person Secretary Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Address
4 July 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Capital
1 November 2004 View
Statement Of Affairs
Miscellaneous
1 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Address
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Accounts
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
23 April 2004 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Address
1 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Certificate Change Of Name Company
Change Of Name
2 October 2003 View
Incorporation Company
Incorporation
22 July 2003 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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