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Companies House dossier

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. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

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: England
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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