BBC STUDIOS DISTRIBUTION LIMITED

01420028 · Active · Ltd · 47 yrs · London

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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).

Next accounts

31 Dec 2027

Next confirmation

28 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CORRIETTE, Anthony

FREEMAN, Martyn Edward

FUSSELL, Thomas Cyrus

JONES, Amanda Jane

ALEXANDER, Jacqueline Ann

Secretary · Resigned 1995-03-31

Secretary · Resigned 2015-01-31

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BBC STUDIOS DISTRIBUTION LIMITED

01420028Active· Ltd· England Wales· 1979-05-15Incorporated 1979-05-15Health 100/100 · Strong

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BBC STUDIOS DISTRIBUTION LIMITED is a Ltd currently active, incorporated on 1979-05-15. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

JONES, Amanda Jane· Director
Appointed 2025-09-08
BURGESS, Lorraine Yasmin· Director
Resigned 2024-06-26
FREEMAN, Martyn Edward· Director
Appointed 2022-04-25
LINSEY, Mark Raymond· Director
Resigned 2022-04-01

CORRIETTE, Anthony

Appointed: 2015-01-01

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FREEMAN, Martyn Edward

Appointed: 2022-04-25
Nationality: British
Residence: United Kingdom
Born: 10/1964

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FUSSELL, Thomas Cyrus

Appointed: 2016-05-03
Nationality: British
Residence: United Kingdom
Born: 12/1970

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JONES, Amanda Jane

Appointed: 2025-09-08
Nationality: British
Residence: United Kingdom
Born: 12/1974

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ALEXANDER, Jacqueline Ann

Appointed: 1992-10-01
Resigned: 1995-03-31
Nationality: British

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EARL, Jane

Appointed: 2009-03-17
Resigned: 2015-01-31
Nationality: British

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FREEMAN, Martyn Edward

Appointed: 2015-01-01
Resigned: 2017-12-20

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HOLDER, Jonathan Alfred

Appointed: 1997-04-02
Resigned: 2003-05-15
Nationality: British

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KEEBLE, John

Appointed: —
Resigned: 1992-10-01
Nationality: British

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PARSONS, Richard John

Appointed: 2003-05-16
Resigned: 2003-07-22
Nationality: British

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ROSCOE, John Gareth

Appointed: 1995-03-31
Resigned: 1997-04-01
Nationality: British

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STEVENSON, James David

Appointed: 2003-07-22
Resigned: 2009-03-17
Nationality: British

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ALEXANDER, Jacqueline Ann

Appointed: —
Resigned: 1995-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1951

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ARNOLD BAKER, Charles James

Appointed: —
Resigned: 1993-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1943

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ARTHUR, Marcus Peter

Appointed: 2008-03-31
Resigned: 2009-10-31
Nationality: Scottish
Residence: England
Born: 09/1966

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BAYLAY, Sharon

Appointed: 2010-02-01
Resigned: 2010-11-26
Nationality: British
Residence: United Kingdom
Born: 04/1968

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BENNETT, Jana Eve

Appointed: 2006-01-31
Resigned: 2009-09-30
Nationality: British/American
Residence: United Kingdom
Born: 11/1956

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BOTT, Andrew

Appointed: 2013-12-20
Resigned: 2015-11-09
Nationality: British
Residence: England
Born: 02/1968

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BULFORD, Anne Christine

Appointed: 2013-06-24
Resigned: 2017-09-18
Nationality: British
Residence: England
Born: 09/1959

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BURGESS, Lorraine Yasmin

Appointed: 2022-04-01
Resigned: 2024-06-26
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BURROWS, Suzanne Mary

Appointed: 2016-01-29
Resigned: 2016-05-03
Nationality: British
Residence: United Kingdom
Born: 05/1967

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CHAPMAN, Nicholas John

Appointed: —
Resigned: 1997-07-31
Nationality: British
Born: 06/1947

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CHECKLAND, Michael, Sir

Appointed: —
Resigned: 1992-12-31
Nationality: British
Residence: United Kingdom
Born: 03/1936

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CHILDS, Darren Michael

Appointed: 2005-10-21
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 03/1966

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CHUGANI, Neil

Appointed: 2007-12-03
Resigned: 2010-06-17
Nationality: British
Residence: United Kingdom
Born: 01/1969

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CLIFT, Simon James

Appointed: 2006-11-01
Resigned: 2010-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1958

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COOPER, Sarah Felicity

Appointed: 2000-03-31
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 06/1963

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CROSS, Patrick Henry, Dr

Appointed: 1999-05-28
Resigned: 2002-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1943

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DAVIE, Timothy Douglas

Appointed: 2012-11-11
Resigned: 2020-08-28
Nationality: British
Residence: England
Born: 04/1967

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DEMPSEY, Paul Francis

Appointed: 2012-12-01
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1962

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DEMPSEY, Paul Francis

Appointed: 2008-12-19
Resigned: 2009-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1962

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ELDRED, Nicholas John

Appointed: 2006-01-31
Resigned: 2011-10-31
Nationality: British
Residence: United Kingdom
Born: 04/1963

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EMERY, Richard James

Appointed: 1995-03-31
Resigned: 1998-03-31
Nationality: British
Residence: England
Born: 07/1946

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ENTWISTLE, George Edward

Appointed: 2012-05-25
Resigned: 2012-11-10
Nationality: British
Residence: United Kingdom
Born: 07/1962

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FAIRBAIRN, Carolyn

Appointed: 1997-07-01
Resigned: 1999-09-10
Nationality: British
Born: 12/1960

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FREEMAN, Martyn Edward

Appointed: 2015-11-09
Resigned: 2016-01-29
Nationality: British
Residence: United Kingdom
Born: 10/1964

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GARVIE, Wayne, Dr

Appointed: 2006-01-31
Resigned: 2009-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1963

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GAVIN, Alexander Rupert, Sir

Appointed: 1998-07-01
Resigned: 2004-08-25
Nationality: British
Residence: United Kingdom
Born: 10/1954

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GEITNER, Thomas

Appointed: 2007-02-01
Resigned: 2010-12-31
Nationality: German
Born: 03/1955

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HALL, Anthony William, Lord

Appointed: 2013-04-01
Resigned: 2017-09-18
Nationality: British
Residence: England
Born: 03/1951

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HATCH, David Edwin

Appointed: —
Resigned: 1995-10-25
Nationality: British
Born: 05/1939

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HOGG, Charlotte Mary

Appointed: 2010-09-24
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 08/1970

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HORNBY, Paula

Appointed: 2005-02-01
Resigned: 2008-10-17
Nationality: British
Born: 06/1958

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HOWDEN, Alan

Appointed: —
Resigned: 1995-10-27
Nationality: British
Residence: England
Born: 08/1936

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KAZA, Andrew Lee

Appointed: 1999-11-05
Resigned: 2001-09-28
Nationality: American
Born: 07/1959

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KEEBLE, John

Appointed: —
Resigned: 1992-11-25
Nationality: British
Born: 04/1933

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KING, David John

Appointed: 1999-03-26
Resigned: 2008-06-06
Nationality: British
Residence: United Kingdom
Born: 08/1959

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LINSEY, Mark Raymond

Appointed: 2020-08-03
Resigned: 2022-04-01
Nationality: British
Residence: England
Born: 03/1961

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MACALLISTER, Stephen James

Appointed: 2007-07-23
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 04/1961

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MASSEY, Robert Graham

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 09/1943

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MAYHEW, Jeremy Paul

Appointed: 1997-07-01
Resigned: 2001-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1959

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MCCALL, Robert Vincent

Appointed: 2000-10-27
Resigned: 2005-02-01
Nationality: British
Born: 08/1946

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MISTRY, Dharmash Pravin

Appointed: 2015-02-16
Resigned: 2017-09-18
Nationality: British
Residence: England
Born: 08/1970

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MOODY, David Charles

Appointed: 2004-12-08
Resigned: 2009-10-31
Nationality: British
Residence: United Kingdom
Born: 09/1967

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MOSEY, Roger

Appointed: 2012-08-20
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 01/1958

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OWEN, Keith Stephen

Appointed: —
Resigned: 1994-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1944

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PATEL, Zarin Homi

Appointed: 2006-01-31
Resigned: 2013-06-24
Nationality: British
Residence: United Kingdom
Born: 02/1961

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PHILLIPS, Ian

Appointed: —
Resigned: 1993-02-28
Nationality: British
Born: 07/1938

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PHILLIPS, Michael John

Appointed: 1997-01-06
Resigned: 2006-03-31
Nationality: British
Born: 04/1945

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PHILLIS, Robert Weston, Sir

Appointed: 1993-04-30
Resigned: 1997-11-30
Nationality: British
Born: 12/1945

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PHIPPEN, Peter Sangster

Appointed: 1997-07-01
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 02/1960

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PHIPPEN, Peter Sangster

Appointed: 1993-09-27
Resigned: 1995-04-11
Nationality: British
Residence: England
Born: 02/1960

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RICHARDS, Gary Alan

Appointed: 1999-04-20
Resigned: 2004-12-31
Nationality: New Zealander
Residence: United Kingdom
Born: 06/1957

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ROSCOE, John Gareth

Appointed: —
Resigned: 1995-12-13
Nationality: British
Born: 01/1948

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SMITH, John Barry

Appointed: 2005-03-18
Resigned: 2012-12-31
Nationality: British
Residence: Uk
Born: 08/1957

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STRINGER, Howard, Sir

Appointed: 2015-02-16
Resigned: 2017-09-18
Nationality: British
Residence: United Kingdom
Born: 02/1942

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TAYLOR, Jeffrey Everard

Appointed: 1997-07-01
Resigned: 2001-12-14
Nationality: British
Born: 06/1960

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TEAGUE, Peter Roy

Appointed: 1997-01-06
Resigned: 2002-01-06
Nationality: British
Born: 05/1954

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THOMAS, John Anthony Griffiths

Appointed: —
Resigned: 1997-03-21
Nationality: British
Born: 08/1943

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THOMPSON, Mark John

Appointed: 2012-03-12
Resigned: 2012-09-17
Nationality: British
Residence: United Kingdom
Born: 07/1957

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TURNER, John Charles

Appointed: 2008-08-27
Resigned: 2009-01-07
Nationality: British
Residence: Uk
Born: 08/1967

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VILLIERS, Etienne Marquard De

Appointed: 2006-01-31
Resigned: 2009-09-30
Nationality: British
Born: 08/1949

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VINCENT, Philip James

Appointed: 2010-12-01
Resigned: 2013-12-20
Nationality: British
Residence: England
Born: 06/1969

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VINE, David Alan

Appointed: 1999-05-28
Resigned: 2006-07-21
Nationality: British
Residence: Australia
Born: 03/1956

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WEBB, Robert Stopford

Appointed: 2009-10-01
Resigned: 2012-02-29
Nationality: British
Residence: England
Born: 10/1948

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WEBB, Robert Stopford

Appointed: 2009-10-01
Resigned: 2009-10-23
Nationality: British
Residence: England
Born: 10/1948

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WELLER, Christopher Charles

Appointed: 2002-10-23
Resigned: 2008-09-26
Nationality: British
Residence: England
Born: 02/1950

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WELLER, Timothy Peter

Appointed: 2010-04-26
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 06/1963

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WRIGHT, Kenneth Norman

Appointed: —
Resigned: 1995-11-11
Nationality: British
Born: 04/1940

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WYATT, Alan Will

Appointed: —
Resigned: 1996-01-04
Nationality: British
Born: 01/1942

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YOUNG, Mark Christopher

Appointed: 1995-03-31
Resigned: 2007-05-01
Nationality: British
Residence: United Kingdom
Born: 05/1961

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YOUNGER, James Samuel

Appointed: 1995-12-14
Resigned: 1998-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1951

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