The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 04435176 Active

Company details

Number04435176
StatusActive
TypePrivate Limited Company
Incorporated09/05/2002
AddressBROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

60200 - Television programming and broadcasting activities

Ownership - persons with significant control (1)


Officers (11)

  • Thornton-Jones, Paul Anthony Director · appointed 2017
  • Ranyard, Peter John Director · appointed 2007
  • Pryde, Alexandra Kirstie Ann Former Director · appointed 2009 · resigned 2014
  • Waghorn, Richard James Former Director · appointed 2006 · resigned 2009
  • Eldred, Nicholas John Former Director · appointed 2004 · resigned 2011
  • Kelly, Julian Mark Former Director · appointed 2004 · resigned 2006
  • Davies, Christopher Peter Former Director · appointed 2002 · resigned 2003
  • Duncan, Andrew John Former Director · appointed 2002 · resigned 2004
  • Serjeant, David Former Secretary · appointed 2002 · resigned 2007
  • Smith, John Barry Former Director · appointed 2002 · resigned 2002
  • Fairbairn, Dame Carolyn Julie Former Director · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

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