BBC VIDEO LIMITED

active Company number 04840888

Private Limited by Shares · Incorporated on 22nd Jul 2003

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SIC code: 82990
Registered office: London, W12 7FA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

BBC VIDEO LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

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

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Davies	Director	14th Nov 2019		British	View profile
Timothy Seymour	Director	1st Apr 2022		British	View profile
Julie Wong	Secretary	1st Oct 2025	This company	Not recorded	View profile
2 Entertain 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.

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Company snapshot

Status: active
Incorporated: 22nd Jul 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

22nd Jul 2003 Company incorporated
22nd Jul 2003 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
22nd Jul 2003 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
22nd Jul 2003 OLSWANG COSEC LIMITED appointed as Corporate secretary
30th Sep 2003 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
30th Sep 2003 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
30th Sep 2003 OLSWANG COSEC LIMITED resigned as Corporate secretary
30th Sep 2003 Sarah Cooper appointed as Director
30th Sep 2003 Richard Parsons appointed as Director
30th Sep 2003 Christopher Weller appointed as Director
30th Sep 2003 James Stevenson appointed as Secretary
28th Sep 2004 Sarah Cooper resigned as Director
28th Sep 2004 Richard Parsons resigned as Director
28th Sep 2004 David Roberts appointed as Director
28th Sep 2004 Stuart Snaith appointed as Director
28th Sep 2004 James Stevenson resigned as Secretary
28th Sep 2004 David Chaston appointed as Secretary
28th Sep 2004 Richard Green appointed as Director
29th Dec 2005 David Chaston resigned as Secretary
29th Dec 2005 Anthony Dillon appointed as Secretary
2nd May 2008 David Roberts resigned as Director
27th Jun 2008 Anthony Dillon appointed as Director
26th Sep 2008 Christopher Weller resigned as Director
18th Sep 2009 Richard Green resigned as Director
30th Jul 2010 Anthony Dillon resigned as Director
30th Jul 2010 Anthony Dillon resigned as Secretary
2nd Sep 2010 Richard Parsons appointed as Director
13th Oct 2010 Anthony Corriette appointed as Secretary
26th Jan 2011 Richard Parsons resigned as Director
2nd Mar 2012 Stuart Snaith resigned as Director
2nd Mar 2012 Paul Dempsey appointed as Director
2nd Mar 2012 Alasdair Ogilvie appointed as Director
2nd Mar 2012 Matthew Brookes appointed as Director
3rd Dec 2012 Paul Dempsey resigned as Director
3rd Dec 2012 Alasdair Ogilvie resigned as Director
3rd Dec 2012 Fiona Eastwood appointed as Director
12th Apr 2013 Matthew Brookes resigned as Director
9th Jul 2013 Suzanne Burrows appointed as Director
12th Jun 2014 Fiona Eastwood resigned as Director
12th Jun 2014 Brian Hill appointed as Director
12th Jun 2014 Andrew Bott appointed as Director
13th Jun 2014 Suzanne Burrows resigned as Director
3rd Oct 2014 Brian Hill resigned as Director
1st Dec 2014 Jonathan Noakes appointed as Director
1st Oct 2015 Jonathan Noakes resigned as Director
1st Oct 2015 Andrew Moultrie appointed as Director
29th Jan 2016 Andrew Bott resigned as Director
29th Jan 2016 Suzanne Burrows appointed as Director
6th Apr 2016 2 Entertain Limited appointed as Corporate PSC
3rd May 2016 Suzanne Burrows resigned as Director
3rd May 2016 Thomas Fussell appointed as Director
18th Oct 2019 Andrew Moultrie resigned as Director
14th Nov 2019 Stephen Davies appointed as Director
1st Apr 2022 Thomas Fussell resigned as Director
1st Apr 2022 Timothy Seymour appointed as Director
21st Oct 2022 Anthony Corriette resigned as Secretary
21st Oct 2022 Nicola Chalston appointed as Secretary
18th Aug 2023 Nicola Chalston resigned as Secretary
18th Aug 2023 Jackline Ryland appointed as Secretary
26th Sep 2024 Jackline Ryland resigned as Secretary
26th Sep 2024 Anthony Corriette appointed as Secretary
1st Oct 2025 Anthony Corriette resigned as Secretary
1st Oct 2025 Julie Wong appointed as Secretary
6th Nov 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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