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Nom

BBC Global News Holdings Limited

Adresse
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08176300 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)60200 - Programmation de télévision et télédiffusion
Statut de Sociétéactive
Noms Précédents
  • Newincco 1200 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bbc Commercial Holdings Limited Status: Active Notified: 16/05/2016 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 21/08/2023 Role: Secretary
    Pieczanski, Marie Eleonore 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 24/08/2021 Date of Birth: 08/1974 Occupation: Evp & Associate General Counsel Role: Director Country of Residence: England Nationality: French
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 06/01/2023 Ceased: 21/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB BBC Global News Limited Status: Ceased Notified: 16/05/2016 Ceased: 01/04/2018 Companies House Number: 04514407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control