BBC Video Limited

Active04840888 Private limited company
Incorporated
22 July 2003 (23 years)
Previously known as
Worldwide Books Limited (until 23 April 2004)
Newincco 286 Limited (until 2 October 2003)
Industry
Other business support service activities n.e.c. (82990)
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
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Julie
Secretary · Appointed 1 October 2025
Director · Appointed 1 April 2022
British
Born April 1989 (37)
Director · Appointed 14 November 2019
British
Born November 1968
Officer history (29 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
18 August 2023
Appointed Ryland, Jackline as Secretary
18 August 2023
Resigned Chalston, Nicola as Secretary
21 October 2022
Appointed Chalston, Nicola as Secretary
21 October 2022
Resigned Corriette, Anthony as Secretary
1 April 2022
Appointed Seymour, Timothy as Director
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
14 November 2019
Appointed Davies, Stephen Thomas as Director
18 October 2019
Resigned Moultrie, Andrew David as Director
3 May 2016
Resigned Burrows, Suzanne Mary as Director
3 May 2016
Appointed Fussell, Thomas Cyrus as Director
29 January 2016
Appointed Burrows, Suzanne Mary as Director
29 January 2016
Resigned Bott, Andrew as Director
1 October 2015
Resigned Noakes, Jonathan David as Director
1 October 2015
Appointed Moultrie, Andrew David as Director
1 December 2014
Appointed Noakes, Jonathan David as Director
3 October 2014
Resigned Hill, Brian Raymond as Director
13 June 2014
Resigned Burrows, Suzanne Mary as Director
12 June 2014
Appointed Hill, Brian Raymond as Director
12 June 2014
Appointed Bott, Andrew as Director
12 June 2014
Resigned Eastwood, Fiona as Director
9 July 2013
Appointed Burrows, Suzanne Mary as Director
12 April 2013
3 December 2012
Appointed Eastwood, Fiona as Director
3 December 2012
Resigned Dempsey, Paul Francis as Director
3 December 2012
Resigned Ogilvie, Alasdair Mcdonald as Director
2 March 2012
2 March 2012
Appointed Dempsey, Paul Francis as Director
2 March 2012
Appointed Ogilvie, Alasdair Mcdonald as Director
2 March 2012
Resigned Snaith, Stuart as Director
26 January 2011
Resigned Parsons, Richard John as Director
13 October 2010
Appointed Corriette, Anthony as Secretary
2 September 2010
Appointed Parsons, Richard John as Director
30 July 2010
Resigned Dillon, Anthony Charles West as Director
30 July 2010
Resigned Dillon, Anthony Charles West as Secretary
18 September 2009
Resigned Green, Richard John as Director
26 September 2008
Resigned Weller, Christopher Charles as Director
27 June 2008
Appointed Dillon, Anthony Charles West as Director
2 May 2008
Resigned Roberts, David Benjamin as Director
29 December 2005
Appointed Dillon, Anthony Charles West as Secretary
29 December 2005
Resigned Chaston, David Carl Anthony as Secretary
28 September 2004
Appointed Green, Richard John as Director
28 September 2004
Appointed Roberts, David Benjamin as Director
28 September 2004
Appointed Snaith, Stuart as Director
28 September 2004
Appointed Chaston, David Carl Anthony as Secretary
28 September 2004
Resigned Stevenson, James David as Secretary
28 September 2004
Resigned Parsons, Richard John as Director
28 September 2004
Resigned Cooper, Sarah Felicity as Director
30 September 2003
Appointed Parsons, Richard John as Director
30 September 2003
Appointed Cooper, Sarah Felicity as Director
30 September 2003
Appointed Weller, Christopher Charles as Director
30 September 2003
Appointed Stevenson, James David as Secretary
30 September 2003
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2003
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
30 September 2003
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
22 July 2003
Appointed Olswang Cosec Limited as Corporate Secretary
22 July 2003
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
22 July 2003
Appointed Olswang Directors 2 Limited as Corporate Nominee 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. 05120809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
30 May 2026Accounts for a dormant company31 March 2026
13 November 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with no updates6 November 2025
10 October 2025Appointment of a secretary
Show all recent filings

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