CompanyTrack
B

BBC GLOBAL NEWS HOLDINGS LIMITED

Dissolved London

Television programming and broadcasting activities

0 employees
Television programming and broadcasting activities
B

BBC GLOBAL NEWS HOLDINGS LIMITED

Television programming and broadcasting activities

Founded 13 Aug 2012 Dissolved London, United Kingdom 0 employees
Television programming and broadcasting activities
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 29 Aug 2024
Net assets £2.01M £2.01M 2024 year on year
Total assets £2.01M £2.01M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BBC GLOBAL NEWS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.01M

Increased by £2.01M (+201298400%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

2 active 23 resigned
Status
Anthony CorrietteSecretaryUnknownUnknown21 Aug 2023Active
Marie Eleonore PieczanskiDirectorFrenchEngland5124 Aug 2021Active

Shareholders

Shareholders (1)

Bbc Commercial Holdings Limited
100.0%
2,000,00113 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bbc Commercial Holdings Limited

United Kingdom

Active
Notified 16 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC GLOBAL NEWS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice VoluntaryView(1 page)
29 Sept 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
15 May 2025Persons With Significant ControlChange to Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01View(2 pages)
26 Mar 2025ResolutionResolutionsView(1 page)
26 Mar 2025InsolvencySolvency Statement dated 25/03/25View(1 page)
7 Oct 2025 Gazette

Gazette Notice Voluntary

29 Sept 2025 Dissolution

Dissolution Application Strike Off Company

15 May 2025 Persons With Significant Control

Change to Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01

26 Mar 2025 Resolution

Resolutions

26 Mar 2025 Insolvency

Solvency Statement dated 25/03/25

Recent Activity

Latest Activity

Gazette Notice Voluntary

4 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

4 months ago on 29 Sept 2025

Change to Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01

9 months ago on 15 May 2025

Resolutions

10 months ago on 26 Mar 2025

Solvency Statement dated 25/03/25

10 months ago on 26 Mar 2025