BE

BBC EARTH MD (WWD) LIMITED

Active

Company number 07499958

London, United Kingdom · Incorporated 20 January 2011

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

Last updated on 22 March 2026

Motion picture distribution activities · SIC 59131

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

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
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
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

Accounts With Accounts Type Dormant
Accounts
20 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 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
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
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
10 May 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
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 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
20 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Legacy
Mortgage
10 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2011 View
Incorporation Company
Incorporation
20 January 2011 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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