BBC Video Limited
Company 04840888 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 2 Entertain Video Limited 2 shared directors
- 2 Entertain Management Limited 2 shared directors
- F-Beat Records Limited 1 shared director
- Demon Records Limited 1 shared director
- Demon Music Group Limited 1 shared director
- Crimson Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04840888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2003 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- 2 Entertain Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Julie Wong Secretary · appointed 2025
- Timothy Seymour Director · appointed 2022
- Stephen Thomas Davies Director · appointed 2019
Show 22 former officers
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Thomas Cyrus Fussell Director · appointed 2016 · resigned 2022
- Suzanne Mary Burrows Director · appointed 2016 · resigned 2016
- Andrew David Moultrie Director · appointed 2015 · resigned 2019
- Jonathan David Noakes Director · appointed 2014 · resigned 2015
- Brian Raymond Hill Director · appointed 2014 · resigned 2014
- Andrew Bott Director · appointed 2014 · resigned 2016
- Fiona Eastwood Director · appointed 2012 · resigned 2014
- Alasdair Mcdonald Ogilvie Director · appointed 2012 · resigned 2012
- Paul Francis Dempsey Director · appointed 2012 · resigned 2012
- Matthew Tristan Alexander Brookes Director · appointed 2012 · resigned 2013
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Richard John Parsons Director · appointed 2010 · resigned 2011
- Anthony Charles West Dillon Director · appointed 2005 · resigned 2010
- Stuart Snaith Director · appointed 2004 · resigned 2012
- David Benjamin Roberts Director · appointed 2004 · resigned 2008
- Richard John Green Director · appointed 2004 · resigned 2009
- David Carl Anthony Chaston Secretary · appointed 2004 · resigned 2005
- Christopher Charles Weller Director · appointed 2003 · resigned 2008
- Sarah Felicity Cooper Director · appointed 2003 · resigned 2004
- James David Stevenson Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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