Beeb Rights Limited

Active04400579 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 30 November 2011
British
Born October 1964 (62)
Director · Appointed 14 August 2002
British
Born January 1955 (71)
Officer history (20 former)
1 October 2025
Appointed Wong, Julie as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
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
Resigned Chalston, Nicola as Secretary
23 August 2023
Appointed Ryland, Jackline as Secretary
31 October 2022
Resigned Corriette, Anthony as Secretary
31 October 2022
Appointed Chalston, Nicola as Secretary
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
1 April 2022
Resigned Fussell, Thomas Cyrus 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
20 December 2013
Appointed Bott, Andrew as Director
20 December 2013
Resigned Vincent, Philip James as Director
30 November 2011
Resigned Cooper, Sarah Felicity as Director
30 November 2011
Appointed Vincent, Philip James as Director
30 November 2011
Appointed Freeman, Martyn Edward as Director
26 January 2011
Resigned Parsons, Richard John as Director
25 November 2010
Appointed Corriette, Anthony as Secretary
25 November 2010
Resigned Earl, Jane as Secretary
22 May 2009
Appointed Earl, Jane as Secretary
30 April 2009
Resigned Stevenson, James David as Secretary
22 January 2008
Resigned King, David John as Director
25 August 2004
Resigned Gavin, Alexander Rupert, Sir as Director
22 July 2003
Resigned Parsons, Richard John as Secretary
22 July 2003
Appointed Stevenson, James David as Secretary
15 May 2003
Resigned Holder, Jonathan Alfred as Secretary
15 May 2003
Appointed Parsons, Richard John as Secretary
14 August 2002
Appointed Pipe, Sharon Louise Elizabeth as Director
16 April 2002
Appointed Parsons, Richard John as Director
16 April 2002
Appointed King, David John as Director
16 April 2002
Appointed Gavin, Alexander Rupert, Sir as Director
16 April 2002
Appointed Cooper, Sarah Felicity as Director
16 April 2002
Appointed Holder, Jonathan Alfred as Secretary
16 April 2002
Resigned Olswang Cosec Limited as Corporate Secretary
16 April 2002
Resigned Olswang Directors 1 Limited as Corporate Director
16 April 2002
Resigned Olswang Directors 2 Limited as Corporate Director
21 March 2002
Appointed Olswang Cosec Limited as Corporate Secretary
21 March 2002
Appointed Olswang Directors 1 Limited as Corporate Director
21 March 2002
Appointed Olswang Directors 2 Limited as Corporate 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
30 May 2026Accounts for a dormant company31 March 2026
2 April 2026Confirmation statement with no updates2 April 2026
13 November 2025Accounts for a dormant company31 March 2025
13 October 2025Termination of appointment of a secretary
13 October 2025Appointment of a secretary
Show all recent filings

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