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BBC NEWS INTERNATIONAL LIMITED

Company summary

Confirmation statement overdue

Company number: 04080424
Status: ACTIVE
Incorporated / age: 28 September 200026 years
Registered office: Broadcasting House, Portland Place, London, W1A 1AA, England
Accounts due: 27 December 2026
Confirmation statement due: 6 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadcasting House, Portland Place, London, W1A 1AA, England
Nature of business
Television programme production activities
Activities of other holding companies n.e.c.
Previous company names
BBC NEWS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYLAND, Jackline ACTIVE	Secretary	09 Jun 2025				Broadcasting House, Portland Place, London, W1A 1AA, England
HARROLD, Phillip John ACTIVE	Director	16 Sep 2026		United Kingdom	April 1976	Broadcasting House, Portland Place, London, W1A 1AA, England
RYLAND, Jackline ACTIVE	Director	01 Jun 2026		England	October 1973	Broadcasting House, Portland Place, London, W1A 1AA, England
RANYARD, Peter John RESIGNED	Secretary	06 Mar 2007	09 Jun 2025			Broadcasting House, Portland Place, London, W1A 1AA, England
SERJEANT, David RESIGNED	Secretary	28 Sep 2000	05 Mar 2007			16 Avante Court, The Bittoms, Kingston Upon Thames, Surrey, KT1 2AN
DAWKINS, Richard William RESIGNED	Director	25 Jan 2010	04 Oct 2011	United Kingdom	March 1975	White City, Room 2230, 201 Wood Lane, London, W12 7TS
PHILLIPS, Peter Andrew Jestyn RESIGNED	Director	28 Sep 2000	10 Mar 2006	England	May 1962	29 Highbury Place, London, N5 1QP
RANYARD, Peter John RESIGNED	Director	25 Jan 2010	01 Jun 2026	United Kingdom	February 1965	Broadcasting House, Portland Place, London, W1A 1AA, England
SAMBROOK, Richard RESIGNED	Director	23 Nov 2000	06 Sep 2005	United Kingdom	April 1956	17 Beaconsfield Road, Claygate, Surrey, KT10 0PN
SARFO-AGYARE, Claude Kwasi RESIGNED	Director	01 Jun 2025	16 Sep 2026	England	June 1969	Broadcasting House, Portland Place, London, W1A 1AA, England
THOMAS, Richard Peter RESIGNED	Director	25 Aug 2005	25 Jan 2010	England	February 1962	86 Bond Road, Surbiton, Surrey, KT6 7SG
TOWNEND, Andrew James RESIGNED	Director	28 Sep 2000	11 Jul 2005		December 1961	Flat 243 North Block County Hall, Apts 1d Belvedere Road, London, SE1 7GH
VAN KLAVEREN, Adrian Lloyd RESIGNED	Director	15 Feb 2006	25 Jan 2010	United Kingdom	December 1961	Katonah, Victoria Hill Road, Fleet, Hampshire, GU51 4LG
VOGEL, Martin Julian RESIGNED	Director	28 Sep 2000	02 Dec 2003	England	December 1961	69 Ravenshaw Street, London, NW6 1NP

RYLAND, Jackline ACTIVE
Role: Secretary
Appointed on: 09 Jun 2025
Address: Broadcasting House, Portland Place, London, W1A 1AA, England

HARROLD, Phillip John ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Broadcasting House, Portland Place, London, W1A 1AA, England

RYLAND, Jackline ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: October 1973
Address: Broadcasting House, Portland Place, London, W1A 1AA, England