Bbc.Com Limited

Active06034850 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Television programme production activities (59113)
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 8 September 2025
British
Born December 1974 (51)
Director · Appointed 24 August 2021
French
Born August 1974 (52)
Officer history (25 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Wong, Julie as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
21 August 2023
Appointed Corriette, Anthony as Secretary
21 August 2023
Resigned Chalston, Nicola as Secretary
2 November 2022
Appointed Chalston, Nicola as Secretary
2 November 2022
Resigned Corriette, Anthony as Secretary
15 August 2022
Resigned Chan Fook Tin, Maggy, Vanessa as Director
15 August 2022
Appointed Burgess, Lorraine Yasmin as Director
24 August 2021
Appointed Chan Fook Tin, Maggy, Vanessa as Director
24 August 2021
Appointed Pieczanski, Marie Eleonore as Director
24 August 2021
Resigned Villar, Charles Alexander as Director
3 August 2021
Resigned Weiland, David Simon as Director
1 April 2021
Appointed Corriette, Anthony as Secretary
31 March 2021
Resigned North, Lindsey Mary as Secretary
1 October 2020
Appointed Weiland, David Simon as Director
30 September 2020
Resigned Egan, James Anthony as Director
24 April 2018
Resigned Angus, Jamie Mildon as Director
24 April 2018
Resigned Unsworth, Francesca Mary as Director
24 April 2018
Resigned Montgomery, James George Duncan as Director
24 April 2018
Resigned Gibbs, Gary Paul as Director
24 April 2018
Resigned Jones, Mark Peter as Director
24 April 2018
21 March 2018
Appointed Villar, Charles Alexander as Director
28 February 2017
Appointed Jones, Mark Peter as Director
7 December 2016
Appointed Angus, Jamie Mildon as Director
10 November 2016
Resigned Porter, Richard Julian as Director
24 March 2016
Resigned Lawrence, Colin Tudor as Director
18 December 2014
Resigned Horrocks, Peter John Gibson as Director
18 December 2014
Appointed Unsworth, Francesca Mary as Director
29 August 2013
Resigned Tew, Beverley Jane as Director
19 February 2013
Appointed Tew, Beverley Jane as Director
28 September 2012
Appointed Montgomery, James George Duncan as Director
28 September 2012
Resigned Corriette, Anthony as Secretary
28 September 2012
Appointed Porter, Richard Julian as Director
28 September 2012
Appointed Gibbs, Gary Paul as Director
28 September 2012
Appointed Egan, James Anthony as Director
28 September 2012
Appointed Lawrence, Colin Tudor as Director
28 September 2012
Appointed North, Lindsey Mary as Secretary
28 September 2012
Appointed Davies, Christopher James Morgan as Director
28 September 2012
Resigned Moody, David Charles as Director
28 September 2012
Appointed Horrocks, Peter John Gibson as Director
17 June 2010
Resigned Chugani, Neil as Director
30 March 2010
Appointed Corriette, Anthony as Secretary
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
20 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 2006
Appointed King, David John as Director
20 December 2006
Appointed Stevenson, James David as Secretary
20 December 2006
Appointed Moody, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 4514407

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

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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