Bbc Commercial Limited
Bbc Commercial Limited
#04463534 • Active
Founded: 18/06/2002
Industries: Activities of head offices
Location: 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £198m
↓ -24%
Turnover £1,859m
↓ -12%
EBITDA £186m
↓ -52%
Total Liabilities £1,003m
↑ 22%
Employees 4,184
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marinella Soldi | Non Executive Director | 01/09/2024 | Italian | 58 years |
| Gary Stephen Newman | Media Executive | 01/04/2023 | American | 70 years |
| Claire Hungate | Executive | 01/04/2023 | British | 55 years |
| Ian Ward Griffiths | Director | 01/04/2023 | British | 58 years |
| Gunjan Dhanesh Bhow | Non Executive Director | 01/04/2022 | American | 54 years |
| Damon Marcus Buffini | Chairperson | 01/04/2022 | British | 62 years |
| Bhavneet Singh | Ceo/founder | 01/04/2022 | British | 52 years |
| Anne Leigh Tavaziva | Chief Operating Officer | 25/03/2021 | British | 52 years |
| Rowenna Mai Fyfield | Non-executive Director | 18/07/2019 | British | 55 years |
| Thomas Cyrus Fussell | Finance Director | 18/09/2017 | British | 54 years |
Role:
Non Executive Director
Appointed:
01/09/2024
Nationality:
Italian
Age:
58 years
Role:
Media Executive
Appointed:
01/04/2023
Nationality:
American
Age:
70 years
Role:
Executive
Appointed:
01/04/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/04/2023
Nationality:
British
Age:
58 years
Role:
Non Executive Director
Appointed:
01/04/2022
Nationality:
American
Age:
54 years
Role:
Chairperson
Appointed:
01/04/2022
Nationality:
British
Age:
62 years
Role:
Ceo/founder
Appointed:
01/04/2022
Nationality:
British
Age:
52 years
Role:
Chief Operating Officer
Appointed:
25/03/2021
Nationality:
British
Age:
52 years
Role:
Non-executive Director
Appointed:
18/07/2019
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
18/09/2017
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| British Broadcasting Corporation | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/09/2024 | Accounts | Accounts With Accounts Type Group | View (110 pages) |
| 02/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |