BBC WORLD DISTRIBUTION LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA

Company Number: 04514408
Incorporation date: 19-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 43,876,000 16,052,000 5,053,000 11,145,000
31-Mar-2019 GBP 43,931,000 15,789,000 3,026,000 12,900,000
31-Mar-2018 GBP 41,669,000 11,383,000 2,175,000 9,348,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 245,000 21,417,000 55,000 3,759,000 9,769,000 13,528,000
31-Mar-2019 GBP 119,000 16,860,000 4,514,000 3,759,000 8,852,000 12,613,000
31-Mar-2018 GBP 284,000 21,412,000 8,963,000 3,759,000 8,957,000 12,716,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CORRIETTE, Anthony 2021-04-01 1 - 0
Resigned NORTH, Lindsey Mary 2012-07-31 2021-03-31 0 - 1
Resigned Josephine Maria WARREN 2008-09-08 2012-07-31 0 - 5
Resigned Brendan Clive KNOX-PEEBLES 2008-01-31 2008-09-08 0 - 2
Resigned Josephine Maria WARREN 2003-09-17 2008-01-30 0 - 5
Resigned SERJEANT, David 2002-10-28 2003-09-17 0 - 20
Resigned PAYNE, Graeme Matthew 2002-08-19 2002-10-28 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Maggy, Vanessa CHAN FOOK TIN 24 Aug 2021 Managing Director French 4 - 00 (0.0%)
Active Marie Eleonore PIECZANSKI 24 Aug 2021 Managing Director French 4 - 00 (0.0%)
Resigned WEILAND, David Simon 01 Oct 2020 03 Aug 2021 Ceo British 0 - 82 (25.0%)
Resigned Charles Alexander VILLAR 21 Mar 2018 24 Aug 2021 Chief Operating Officer British 0 - 80 (0.0%)
Resigned Mark Peter JONES 28 Feb 2017 24 Apr 2018 Digital Director British 0 - 40 (0.0%)
Resigned ANGUS, Jamie Mildon 07 Dec 2016 24 Apr 2018 Journalist British 0 - 40 (0.0%)
Resigned UNSWORTH, Francesca Mary 18 Dec 2014 24 Apr 2018 Journalist British 1 - 60 (0.0%)
Resigned TEW, Beverley Jane 19 Feb 2013 29 Aug 2013 Chartered Accountant British 5 - 40 (0.0%)
Resigned Gary Paul GIBBS 20 Dec 2012 24 Apr 2018 Finance Director British 0 - 51 (20.0%)
Resigned MONTGOMERY, James George Duncan 31 Jul 2012 24 Apr 2018 Director Of Digital Content British 0 - 40 (0.0%)
Resigned COLES, Dominic Peter 31 Jul 2012 16 Oct 2012 Non-Executive Director British 3 - 102 (15.4%)
Resigned Christopher James Morgan DAVIES 31 Jul 2012 24 Apr 2018 Director Of Sales & Marketing British 0 - 40 (0.0%)
Resigned Richard Julian PORTER 03 May 2011 10 Nov 2016 Deputcy Controller English, Global News British 0 - 20 (0.0%)
Resigned Peter John Gibson HORROCKS 20 Jan 2010 18 Dec 2014 Ceo British 0 - 60 (0.0%)
Resigned LAWRENCE, Colin Tudor 02 Feb 2009 24 Mar 2016 Commercial Director British 1 - 40 (0.0%)
Resigned James Anthony EGAN 21 Aug 2008 30 Sep 2020 Chief Operating Officer British 0 - 60 (0.0%)
Resigned Sanjay Amir Abdul NAZERALI 21 Aug 2008 31 Jul 2012 Controller Marketing British 0 - 20 (0.0%)
Resigned Sharon Simone PENNIE 11 Oct 2005 03 May 2011 Finance Director British 0 - 30 (0.0%)
Resigned SAMBROOK, Richard Jeremy 14 Sep 2004 31 Mar 2010 Executive British 2 - 102 (16.7%)
Resigned Sian Louise KEVILL 10 Nov 2003 01 Apr 2010 Director British 1 - 73 (37.5%)
Resigned Jonathan HOWLETT 01 Dec 2002 20 Apr 2007 Director Airtime Sales British 0 - 20 (0.0%)
Resigned Jeffrey John HAZELL 01 Dec 2002 18 Oct 2007 Sales And Distribution Directo British 0 - 41 (25.0%)
Resigned Jane Elizabeth GORARD 01 Dec 2002 22 May 2008 Director Of Marketing British 0 - 20 (0.0%)
Resigned Anne TREVENEN BARNARD 28 Oct 2002 28 Nov 2008 Managing Director British 0 - 20 (0.0%)
Resigned CROSS, Patrick Henry, Dr 28 Oct 2002 19 Dec 2003 Company Director British 1 - 95 (50.0%)
Resigned BROWN, Alistair, Dr 28 Oct 2002 15 Jul 2005 Director Of Operations British 0 - 31 (33.3%)
Resigned BYFORD, Mark 28 Oct 2002 14 Sep 2004 Deputy Director General Bbc British 1 - 81 (11.1%)
Resigned FLEMING, Ellen Mccool 19 Aug 2002 28 Oct 2002 Solicitor American 4 - 223 (11.5%)
Number of active directors: 2
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BBC GLOBAL NEWS LIMITED (04514407 ) - Active
BBC WORLD DISTRIBUTION LIMITED (04514408 ) - Active
BBC.COM LIMITED (06034850 ) - Active
BBC GLOBAL NEWS HOLDINGS LIMITED (08176300 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-052014-08-052013-08-052012-08-052011-08-05
BBC GLOBAL NEWS LIMITEDORDINARY3,759,281
100%
3,759,281
100%
3,759,281
100%
0
0%
0
0%
BBC WORLD NEWS LIMITEDORDINARY0
0%
0
0%
0
0%
3,759,281
100%
3,759,281
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BBC WORLD DISTRIBUTION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED , , CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, , , W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED , , NO. 2 ST. JAMES'S MARKET, , LONDON, , UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED , , 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, , UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED , , 200 GRAYS INN ROAD, LONDON, , , , WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED , , PACIFIC QUAY, GLASGOW, , , , G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED , , BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, , ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED , , 4TH FLOOR, 4 VICTORIA SQUARE VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, , AL1 3TF 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 3A BEROL, 25 ASHLEY ROAD, LONDON, N17 9LJ 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED C/O ADEPTA LTD UNIT 3 HILL FARM KIRBY ROAD, KIRBY BEDON, NORWICH, ENGLAND, NR14 7DU 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD , , STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, , ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. , , LLWYNDERW, HENLLAN AMGOED, WHITLAND, , UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED , , 48 MEDWAY ROAD, , LONDON, , , E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, , SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD , , ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED , , CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED , , BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, , ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BBC WORLD DISTRIBUTION LIMITED 0.2% 1.5% 3.5% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Expanded sample0.0%1.6%3.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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