BBC Studios Channel Investments Limited

Active03309240 Private limited company
Incorporated
23 January 1997 (29 years)
Previously known as
Worldwide Channel Investments Limited (until 1 October 2018)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 8 September 2025
Also at BBC Global News Limited, BBC World Distribution Limited, BBC Studios Distribution Limited · more companies
British
Born December 1974 (51)
Director · Appointed 26 October 2012
Also at Bookaboo Limited, BBC Studios Investments Limited, Denipurna Limited · more companies
British
Born October 1964 (62)
Officer history (26 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
23 August 2023
Appointed Ryland, Jackline as Secretary
23 August 2023
Resigned Chalston, Nicola as Secretary
26 October 2022
Appointed Chalston, Nicola as Secretary
26 October 2022
Resigned Corriette, Anthony as Secretary
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
3 November 2017
Resigned Welland, Grant James as Director
3 May 2016
Resigned Burrows, Suzanne Mary as Director
3 May 2016
Appointed Fussell, Thomas Cyrus as Director
29 January 2016
Resigned Bott, Andrew as Director
29 January 2016
Appointed Burrows, Suzanne Mary as Director
11 April 2014
Appointed Welland, Grant James as Director
11 April 2014
Resigned Weiland, David Simon as Director
11 April 2014
Resigned Mcdonough, Ian as Director
20 December 2013
Appointed Bott, Andrew as Director
20 December 2013
Resigned Vincent, Philip James as Director
20 December 2013
Appointed Mcdonough, Ian as Director
26 October 2012
Appointed Vincent, Philip James as Director
26 October 2012
Appointed Weiland, David Simon as Director
26 October 2012
Appointed Freeman, Martyn Edward as Director
26 October 2012
Resigned Bennett, Jana Eve as Director
30 March 2012
Appointed Bennett, Jana Eve as Director
30 March 2012
Resigned Murphy, Caroline Esther as Director
31 October 2011
Resigned Phippen, Peter Sangster as Director
4 October 2010
Appointed Corriette, Anthony as Secretary
31 August 2010
Resigned Childs, Darren Michael as Director
31 August 2010
Appointed Murphy, Caroline Esther as Director
17 June 2010
Resigned Chugani, Neil as Director
30 April 2009
Resigned Stevenson, James David as Secretary
22 January 2008
Appointed Chugani, Neil as Director
22 January 2008
Resigned King, David John as Director
1 May 2007
Resigned Young, Mark Christopher as Director
8 November 2006
Appointed Childs, Darren Michael as Director
8 December 2004
Appointed King, David John as Director
25 August 2004
Resigned Gavin, Alexander Rupert, Sir as Director
6 April 2004
Appointed Phippen, Peter Sangster as Director
22 July 2003
Resigned Parsons, Richard John as Secretary
22 July 2003
Appointed Stevenson, James David as Secretary
15 May 2003
Appointed Parsons, Richard John as Secretary
15 May 2003
Resigned Holder, Jonathan Alfred as Secretary
6 January 2002
Resigned Teague, Peter Roy as Director
14 July 1998
Appointed Gavin, Alexander Rupert, Sir as Director
31 March 1998
Resigned Emery, Richard James as Director
17 March 1998
Appointed Teague, Peter Roy as Director
10 April 1997
Appointed Holder, Jonathan Alfred as Secretary
9 April 1997
Resigned Serjeant, David as Secretary
23 January 1997
Appointed Emery, Richard James as Director
23 January 1997
Appointed Serjeant, David as Secretary
23 January 1997
Appointed Young, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01420028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Accounts filing
8 December 2025Other filing
8 December 2025Other filing
8 December 2025Accounts filing
Show all recent filings

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