BBC MAGAZINES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2025

Confirmation Statement Submitted 5 Dec 2025

Net assets £156.93K £0.00 2023 year on year

Total assets £156.93K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£156.93k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Julie Wong	Secretary	Unknown	Unknown	—	1 Oct 2025	Active
Martyn Edward Freeman	Director	British	United Kingdom	61	22 Jul 2011	Active
Stephen Thomas Davies	Director	British	United Kingdom	57	14 Nov 2019	Active

Shareholders

Shareholders (1)


Bbc Worldwide Limited	100.0%	1	Ordinary	10 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbc Studios Distribution Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

BBC MAGAZINES HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-06 with no updates	View(3 pages)
13 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)
10 Oct 2025	Officers	Appointment of Mrs Julie Wong as director on 2025-10-01	View(2 pages)
9 Oct 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	View(1 page)
6 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-06 with no updates	View(3 pages)