Ltd Facts The UK company register, as filed

Register entry · No. 04514408

BBC WORLD DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 19 Aug 2002

Checks

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    Insolvency

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    Filing history
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    Last filed accounts

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    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 60200 Television programming and broadcasting activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BBC WORLD DISTRIBUTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Marie Eleonore Pieczanski Evp & Associate General Counsel Director 24 Aug 2021 — August 1974 French · England
Simon John Armitage Lawyer Director 15 Aug 2022 — January 1980 British · United Kingdom
Amanda Jane Jones Chartered Accountant Director 8 Sep 2025 — December 1974 British · United Kingdom
Julie Wong Secretary 1 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bbc Global News Limited company · 04514407 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 16 May 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BBC WORLD DISTRIBUTION LIMITED still trading?

The register shows BBC WORLD DISTRIBUTION LIMITED as active.

What does BBC WORLD DISTRIBUTION LIMITED do?

It files the industry code 60200 (Television programming and broadcasting activities).

When was BBC WORLD DISTRIBUTION LIMITED set up?

It was incorporated on 19 August 2002.

When are BBC WORLD DISTRIBUTION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BBC WORLD DISTRIBUTION LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs BBC WORLD DISTRIBUTION LIMITED?

BBC WORLD DISTRIBUTION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (60100), active, set up around the same time. More in this industry →

  1. SC241455 NEVISMARK LIMITED Active Private Limited Company Inc. 20 Dec 2002 60100 · Radio broadcasting
  2. 04615091 EVERYTHING IRIE LIMITED Active Private Limited Company Inc. 11 Dec 2002 60100 · Radio broadcasting
  3. 04608504 ALAN HOSKINS LIMITED Active Private Limited Company Inc. 4 Dec 2002 60200 · Television programming and broadcasting activities
  4. 04606137 MITCHELL-BRUNT LIMITED Active Private Limited Company Inc. 2 Dec 2002 60200 · Television programming and broadcasting activities
  5. 04597470 REEL VEHICLES LIMITED Active Private Limited Company Inc. 21 Nov 2002 60200 · Television programming and broadcasting activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House