BBC DIGITAL PROGRAMME SERVICES LIMITED

dissolved Company number 03699797

Private Limited by Shares · Incorporated on 22nd Jan 1999 · Closed on 30th Dec 2025

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SIC code: 60200
Registered office: London, W1A 1AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BBC DIGITAL PROGRAMME SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programming and broadcasting activities.

2 Directors View directors

19 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

60200 — Television programming and broadcasting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Ranyard	Secretary	6th Mar 2007		British	View profile
Peter Ranyard	Director	31st Oct 2011		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
BBC CLANN LIMITED	13719086	2nd Nov 2021	active
BBC PENSION INVESTMENT LIMITED	10113986	8th Apr 2016	active
BBC NEWS HOLDINGS LIMITED	08476181	5th Apr 2013	active
BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED	07100235	9th Dec 2009	active
DSHS LIMITED	06259782	25th May 2007	dissolved

Showing the latest 5 of 18 companies at this address.

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Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Jan 1999
Company type: Private Limited by Shares
SIC code: 60200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

22nd Jan 1999 Company incorporated
22nd Jan 1999 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
22nd Jan 1999 LOVITING LIMITED appointed as Corporate nominee director
22nd Jan 1999 SISEC LIMITED appointed as Corporate nominee secretary
7th May 1999 Glyn Thomas appointed as Director
7th May 1999 Jane Drabble appointed as Director
7th May 1999 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
7th May 1999 LOVITING LIMITED resigned as Corporate nominee director
8th May 1999 Eduard Murray appointed as Secretary
8th May 1999 SISEC LIMITED resigned as Corporate nominee secretary
8th Nov 1999 Michael Stevenson appointed as Director
8th Nov 1999 Jane Drabble resigned as Director
25th Jul 2000 Eduard Murray resigned as Secretary
14th Nov 2000 Glyn Thomas resigned as Director
17th Nov 2000 David Serjeant appointed as Secretary
29th Jan 2003 Nicholas Eldred appointed as Director
29th Jan 2003 Michael Stevenson resigned as Director
5th Mar 2007 David Serjeant resigned as Secretary
6th Mar 2007 Peter Ranyard appointed as Secretary
31st Oct 2011 Peter Ranyard appointed as Director
31st Oct 2011 Nicholas Eldred resigned as Director
16th Oct 2025 Confirmation statement made up

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