BBC MAGAZINES HOLDINGS LIMITED Credit Check Report

Company Overview

Bbc Magazines Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 06 February 2006, so this is a well established company. Bbc Magazines Holdings Limited has been in business for 20 years and 1 month. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

1 Television Centre, 101 Wood Lane, London, W12 7FA

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Companies House Data

Company Name	BBC MAGAZINES HOLDINGS LIMITED
Company Number	05699560
Registered Office Address	1 Television Centre
	101 Wood Lane
	W12 7FA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/02/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	06/03/2017
Returns Last Made Up Date	06/02/2016

Previous Company Name	Changed Date
BBC MAGAZINES LIMITED	28 Mar 2007

Directors & Members

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	Nicholas Brett - Director (British, 76 years old, born February 1950) Appointed 31 October 2011, Resigned 11 November 2016	Resigned
	Stephen Davies - Director (British, 58 years old, born November 1968) Appointed 14 November 2019	Active
	Martyn Freeman - Director (British, 62 years old, born October 1964) Appointed 22 July 2011	Active
	James Hewes - Director (British, 52 years old, born December 1974) Appointed 31 October 2011, Resigned 03 December 2012	Resigned
	Kevin Langford - Director (British, 62 years old, born January 1964) Appointed 06 February 2006, Resigned 31 October 2011	Resigned
	Andrew Moultrie - Director (British, 53 years old, born February 1973) Appointed 11 November 2016, Resigned 18 October 2019	Resigned
	Richard Parsons - Director (British, 59 years old, born May 1967) Appointed 06 February 2006, Resigned 26 January 2011	Resigned
	Peter Phippen - Director (British, 66 years old, born February 1960) Appointed 06 February 2006, Resigned 31 October 2011	Resigned
	Jennifer Potter - Director (British, 73 years old, born November 1953) Appointed 03 December 2012, Resigned 05 September 2014	Resigned

Secretaries

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	Nicola Chalston - Secretary Appointed 21 October 2022, Resigned 24 August 2023	Resigned
	Anthony Corriette - Secretary Appointed 18 October 2010, Resigned 21 October 2022	Resigned
	Anthony Corriette - Secretary Appointed 26 September 2024, Resigned 01 October 2025	Resigned
	Jane Earl - Secretary (British) Appointed 20 May 2009, Resigned 18 October 2010	Resigned
	Jackline Ryland - Secretary Appointed 24 August 2023, Resigned 26 September 2024	Resigned
	James Stevenson - Secretary (British) Appointed 06 February 2006, Resigned 30 April 2009	Resigned
	Julie Wong - Secretary Appointed 01 October 2025	Active

Other Company Directorships

Stephen Davies
2 ENTERTAIN MANAGEMENT LIMITED
2 ENTERTAIN VIDEO LIMITED
BBC VIDEO LIMITED
CHILDREN'S CHARACTER BOOKS LIMITED
CRIMSON PRODUCTIONS LIMITED
DEMON MUSIC GROUP LIMITED
DEMON RECORDS LIMITED
F-BEAT RECORDS LIMITED
MCI MUSIC PUBLISHING LIMITED
PROFESSIONAL PUBLISHERS ASSOCIATION LTD
SUB-ZERO EVENTS LIMITED
UK PROGRAMME DISTRIBUTION LIMITED
UKTV MEDIA HOLDINGS LIMITED
UKTV MEDIA LIMITED
WOODLANDS BOOKS LIMITED

Martyn Freeman
BBC EARTH MD (WWD) LIMITED
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
BBC EARTH PRODUCTIONS (LIFE) LIMITED
BBC EARTH PRODUCTIONS LIMITED
BBC PENSION TRUST LIMITED
BBC STUDIOS CHANNEL INVESTMENTS LIMITED
BBC STUDIOS CORPORATE SERVICES LIMITED
BBC STUDIOS DISTRIBUTION LIMITED
BBC STUDIOS DRAMA PRODUCTIONS LIMITED
BBC STUDIOS INVESTMENTS LIMITED
BBC WORLD SERVICE TELEVISION LIMITED
BEEB RIGHTS LIMITED
BEEB VENTURES LIMITED
BOOKABOO LIMITED
DENIPURNA LIMITED
DVDS2 LIMITED
DVDS3 LIMITED
EARTH FILM PRODUCTIONS LIMITED
GAMEZLAB LIMITED
HAPPY FILMS LTD
MOTION GALLERY LIMITED
TONTO FILMS AND TELEVISION LIMITED
VOD MEMBER (BBCW A) LIMITED
VOD MEMBER (BBCW B) LIMITED
VODCO LIMITED
WORLDWIDE ARGENTINA LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W12 7FA

	UK PROGRAMME DISTRIBUTION LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	2 ENTERTAIN LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	EUROPEAN CHANNEL BROADCASTING LIMITED Television Centre, 101 Wood Lane, London, W12 7FA
	BBC EARTH PRODUCTIONS (LIFE) LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	BBC VIDEO LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	2 ENTERTAIN VIDEO LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	BBC EARTH PRODUCTIONS (AFRICA) LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	F-BEAT RECORDS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	TONTO FILMS AND TELEVISION LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA
	BBC WORLD SERVICE TELEVISION LIMITED Television Centre, 101 Wood Lane, London, W12 7FA

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