TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
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
Statut de Société actif
Fondé13 août 2012
AccountsDORMANT
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)60200 - Programmation de télévision et télédiffusion
Noms Précédents
  • Newincco 1200 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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