BBC VIDEO LIMITED
04840888 · Active · Ltd · 23 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 20 Nov 2026 (last filed 6 Nov 2025).
Next accounts
31 Dec 2027
Next confirmation
20 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BBC VIDEO LIMITED
04840888Active· Ltd· England Wales· 2003-07-22Incorporated 2003-07-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WONG, Julie· SecretaryAppointed 2025-10-01
- CORRIETTE, Anthony· SecretaryResigned 2025-10-01
- RYLAND, Jackline· SecretaryResigned 2024-09-26
- CHALSTON, Nicola· SecretaryResigned 2023-08-18
WONG, Julie
Secretary
- Appointed
- 2025-10-01
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DAVIES, Stephen Thomas
Director
- Appointed
- 2019-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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SEYMOUR, Timothy
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1989
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CHALSTON, Nicola
Secretary
- Appointed
- 2022-10-21
- Resigned
- 2023-08-18
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CHASTON, David Carl Anthony
Secretary
- Appointed
- 2004-09-28
- Resigned
- 2005-12-29
- Nationality
- British
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CORRIETTE, Anthony
Secretary
- Appointed
- 2024-09-26
- Resigned
- 2025-10-01
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CORRIETTE, Anthony
Secretary
- Appointed
- 2010-10-13
- Resigned
- 2022-10-21
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DILLON, Anthony Charles West
Secretary
- Appointed
- 2005-12-29
- Resigned
- 2010-07-30
- Nationality
- British
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RYLAND, Jackline
Secretary
- Appointed
- 2023-08-18
- Resigned
- 2024-09-26
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STEVENSON, James David
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2004-09-28
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2003-07-22
- Resigned
- 2003-09-30
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BOTT, Andrew
Director
- Appointed
- 2014-06-12
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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BROOKES, Matthew Tristan Alexander
Director
- Appointed
- 2012-03-02
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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BURROWS, Suzanne Mary
Director
- Appointed
- 2016-01-29
- Resigned
- 2016-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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BURROWS, Suzanne Mary
Director
- Appointed
- 2013-07-09
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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COOPER, Sarah Felicity
Director
- Appointed
- 2003-09-30
- Resigned
- 2004-09-28
- Nationality
- British
- Born
- 06/1963
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DEMPSEY, Paul Francis
Director
- Appointed
- 2012-03-02
- Resigned
- 2012-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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DILLON, Anthony Charles West
Director
- Appointed
- 2008-06-27
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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EASTWOOD, Fiona
Director
- Appointed
- 2012-12-03
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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FUSSELL, Thomas Cyrus
Director
- Appointed
- 2016-05-03
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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GREEN, Richard John
Director
- Appointed
- 2004-09-28
- Resigned
- 2009-09-18
- Nationality
- English
- Residence
- England
- Born
- 01/1957
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HILL, Brian Raymond
Director
- Appointed
- 2014-06-12
- Resigned
- 2014-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MOULTRIE, Andrew David
Director
- Appointed
- 2015-10-01
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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NOAKES, Jonathan David
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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OGILVIE, Alasdair Mcdonald
Director
- Appointed
- 2012-03-02
- Resigned
- 2012-12-03
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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PARSONS, Richard John
Director
- Appointed
- 2010-09-02
- Resigned
- 2011-01-26
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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PARSONS, Richard John
Director
- Appointed
- 2003-09-30
- Resigned
- 2004-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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ROBERTS, David Benjamin
Director
- Appointed
- 2004-09-28
- Resigned
- 2008-05-02
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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SNAITH, Stuart
Director
- Appointed
- 2004-09-28
- Resigned
- 2012-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WELLER, Christopher Charles
Director
- Appointed
- 2003-09-30
- Resigned
- 2008-09-26
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-22
- Resigned
- 2003-09-30
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OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-22
- Resigned
- 2003-09-30
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