BBC STUDIOS DISTRIBUTION LIMITED

active Company number 01420028

Private Limited by Shares · Incorporated on 15th May 1979

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SIC codes: 59113, 90030
Registered office: London, W12 7FA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

BBC STUDIOS DISTRIBUTION LIMITED is a private limited by shares company based in London. It was incorporated on 15th May 1979 and is currently showing its status as 'Active'. The company's stated activities are Television programme production activities, Artistic creation .

4 Directors View directors

127 Companies at address View all 173 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Corriette	Secretary	1st Jan 2015	This company	Not recorded	—
Martyn Freeman	Director	25th Apr 2022	This company	British	View profile
Thomas Fussell	Director	3rd May 2016		British	View profile
Amanda Jones	Director	8th Sep 2025		British	View profile
Bbc Studios Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 126

Company	Number	Incorporated	Status
JAYIA PRODUCTIONS LIMITED	16871223	24th Nov 2025	active
BBC STUDIOS PRODUCTIONS (TIME) LIMITED	16730683	19th Sep 2025	active
BABY COW PRODUCTIONS (BILL'S INCLUDED) LIMITED	16715094	12th Sep 2025	active
SHY & LOLA PRODUCTIONS LIMITED	16705913	9th Sep 2025	active
RED BLUFF UK PRODUCTIONS LIMITED	16607938	25th Jul 2025	active

Showing the latest 5 of 126 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th May 1979
Company type: Private Limited by Shares
SIC codes: 59113, 90030
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

15th May 1979 Company incorporated
1st Oct 1992 John Keeble resigned as Secretary
1st Oct 1992 Jacqueline Alexander appointed as Secretary
31st Dec 1992 Michael Checkland resigned as Director
31st Jul 1993 Charles Arnold Baker resigned as Director
31st Mar 1995 Jacqueline Alexander resigned as Director
31st Mar 1995 Richard Emery appointed as Director
31st Mar 1995 Jacqueline Alexander resigned as Secretary
31st Mar 1995 John Roscoe appointed as Secretary
1st Apr 1997 John Roscoe resigned as Secretary
2nd Apr 1997 Jonathan Holder appointed as Secretary
1st Jul 1997 Carolyn Fairbairn appointed as Director
31st Jul 1997 Nicholas Chapman resigned as Director
31st Mar 1998 Richard Emery resigned as Director
1st Jul 1998 Alexander Gavin appointed as Director
28th May 1999 Patrick Cross appointed as Director
10th Sep 1999 Carolyn Fairbairn resigned as Director
31st Mar 2000 Sarah Cooper appointed as Director
30th Nov 2002 Patrick Cross resigned as Director
15th May 2003 Jonathan Holder resigned as Secretary
16th May 2003 Richard Parsons appointed as Secretary
22nd Jul 2003 Richard Parsons resigned as Secretary
22nd Jul 2003 James Stevenson appointed as Secretary
25th Aug 2004 Alexander Gavin resigned as Director
21st Oct 2005 Darren Childs appointed as Director
31st Jan 2006 Jana Bennett appointed as Director
31st Jan 2006 Nicholas Eldred appointed as Director
1st Nov 2006 Simon Clift appointed as Director
3rd Dec 2007 Neil Chugani appointed as Director
31st Mar 2008 Marcus Arthur appointed as Director
19th Dec 2008 Paul Dempsey appointed as Director
17th Mar 2009 James Stevenson resigned as Secretary
17th Mar 2009 Jane Earl appointed as Secretary
30th Sep 2009 Jana Bennett resigned as Director
1st Oct 2009 Robert Webb appointed as Director
1st Oct 2009 Robert Webb appointed as Director
23rd Oct 2009 Robert Webb resigned as Director
31st Oct 2009 Marcus Arthur resigned as Director
31st Oct 2009 Darren Childs resigned as Director
31st Oct 2009 Sarah Cooper resigned as Director
31st Oct 2009 Paul Dempsey resigned as Director
1st Feb 2010 Sharon Baylay appointed as Director
17th Jun 2010 Neil Chugani resigned as Director
24th Sep 2010 Charlotte Hogg appointed as Director
31st Oct 2010 Simon Clift resigned as Director
26th Nov 2010 Sharon Baylay resigned as Director
1st Dec 2010 Philip Vincent appointed as Director
31st Oct 2011 Nicholas Eldred resigned as Director
29th Feb 2012 Robert Webb resigned as Director
25th May 2012 George Entwistle appointed as Director
10th Nov 2012 George Entwistle resigned as Director
11th Nov 2012 Timothy Davie appointed as Director
1st Dec 2012 Paul Dempsey appointed as Director
31st Mar 2013 Paul Dempsey resigned as Director
31st Mar 2013 Charlotte Hogg resigned as Director
24th Jun 2013 Anne Bulford appointed as Director
20th Dec 2013 Andrew Bott appointed as Director
20th Dec 2013 Philip Vincent resigned as Director
1st Jan 2015 Anthony Corriette appointed as Secretary
1st Jan 2015 Martyn Freeman appointed as Secretary
31st Jan 2015 Jane Earl resigned as Secretary
16th Feb 2015 Dharmash Mistry appointed as Director
9th Nov 2015 Andrew Bott resigned as Director
9th Nov 2015 Martyn Freeman appointed as Director
29th Jan 2016 Martyn Freeman resigned as Director
29th Jan 2016 Suzanne Burrows appointed as Director
6th Apr 2016 Bbc Studios Limited appointed as Corporate PSC
3rd May 2016 Suzanne Burrows resigned as Director
3rd May 2016 Thomas Fussell appointed as Director
18th Sep 2017 Anne Bulford resigned as Director
18th Sep 2017 Dharmash Mistry resigned as Director
20th Dec 2017 Martyn Freeman resigned as Secretary
28th Aug 2020 Timothy Davie resigned as Director
1st Apr 2022 Lorraine Burgess appointed as Director
25th Apr 2022 Martyn Freeman appointed as Director
26th Jun 2024 Lorraine Burgess resigned as Director
8th Sep 2025 Amanda Jones appointed as Director
14th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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