AUDIT OF COMPANIES AND TRUSTS 2012
AUDIT OF BBC COMPANIES AND TRUSTS 2012
Contents
BBC HOME SERVICE COMPANIES ...... 3
Principal wholly owned subsidiaries ...... 3
Principal subsidiaries of BBC Commercial Holdings Limited ...... 3
Subsidiaries and holdings of BBC Ventures Group Limited ...... 4
UK subsidiaries and holdings of BBC World News Limited ...... 4
Overseas subsidiaries and holdings of BBC World News Limited ...... 4
Holdings of BBC Studios and Post Production Limited ...... 5
Holdings of BBC Property companies ...... 5
Other wholly owned BBC subsidiaries ...... 5
Dormant or not actively trading BBC companies ...... 6
BBC holdings and interests in other companies ...... 7
Dissolved companies ...... 9
BBC HOME SERVICE TRUSTS ...... 10
BBC local radio trusts ...... 11
BBC Charitable trusts - now wound up ...... 12
BBC WORLD SERVICE COMPANIES ...... 13
BBC World Service Companies ...... 13
BBC World Service Companies – Outside the UK ...... 13
BBC WORLD SERVICE TRUSTS ...... 14
BBC World Service trusts - now wound up ...... 14 ......
BBC HOME SERVICE COMPANIES
Principal wholly owned subsidiaries
BBC Property Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 04082001 Incorporated: 27/09/2000 BBC Property Investment Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 04243147 Incorporated: 28/06/2001 BBC Property Development Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 04243136 Incorporated 28/06/2001
Principal subsidiaries of BBC Commercial Holdings Limited
BBC Ventures Group Limited Room 2230, White City 201 Wood Lane London W12 7TS
Reg No: 04463546 Incorporated: 18/06/2002
BBC World News Limited Media Centre Media Village 201 Wood Lane London W12 7TQ
Reg No: 04514407 Incorporated: 19/08/2002
Subsidiaries and holdings of BBC Ventures Group Limited
BBC Worldwide Limited Media Centre Media Village 201 Wood Lane London W12 7TQ
Reg No: 01420028 Incorporated: 15/05/1979
BBC Studios and Post Production Limited Room 6500 BBC Television Centre Wood Lane, London W12 7RJ
Reg No: 03593793 Incorporated: 01/07/1998
UK subsidiaries and holdings of BBC World News Limited
BBC World Distribution Limited Media Centre Media Village 201 Wood Lane London W12 7TQ
Reg No: 04514408 Incorporated: 19/08/2002
Overseas subsidiaries and holdings of BBC World News Limited
BBC World (Australia) Pty Ltd Level 11 50 Berry Street North Sydney NSW 2060
BBC World (Singapore) Pte Ltd #08-08 700 Beach Road Singapore 199598
BBC World (India) Private Limited 2nd Floor, E-21 Hauz Khas Market New Delhi – 110 016 India BBC World (Japan) Limited 4-9-17, Akasaka, Minato-ku, Tokyo, Japan
0104-01-047990
Holdings of BBC Studios and Post Production Limited
3Sixtymedia Limited The London Television Centre Upper Ground London SE1 9LT
Reg No: 04042168 Incorporated: 24/07/2000
Holdings of BBC Property companies
Wood Lane Nominee No. 1 Limited 5 Strand London WC2N 5AF
Reg No: 04364848 Incorporated: 01/02/2002
Wood Lane Nominee No. 2 Limited 5 Strand London WC2N 5AF
Reg No: 04364911 Incorporated: 01/02/2002
Daunus Limited 35 Great St. Helen’s London EC3A 6AP
Reg. No: 04785746 Incorporated: 03/06/2003
Other wholly owned BBC subsidiaries
Centre House Productions Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 03659975 Incorporated: 27/10/1998
BBC News Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 04080424 Incorporated: 28/09/2000
DSHS Limited Room 2220 White City 201 Wood Lane London W12 7TS
Reg No: 06259782 Incorporated: 25/05/2007
BBC Free to View (Satellite) Limited Room 2220 White City 201 Wood Lane London W12 7TS
Reg No: 06250237 Incorporated: 16/05/2007
BBC Free To View Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 04435176 Incorporated: 09/05/2002
Media Applications Technologies Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 07100235 Incorporated: 09/12/2009
Dormant or not actively trading BBC companies
BBC Investments Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 02683728 Incorporated: 03/02/1992
BBC Subscription Television Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 02449625 Incorporated: 05/12/1989
BBC Pension Services Limited Broadcasting House Portland Place London W1A 1AA
Reg No: 02218185 Incorporated: 05/02/1988
BBC Pension Trust Limited Broadcasting House Portland Place London W1A 1AA
Reg No: 02218202 Incorporated: 05/02/1988
Sackville Street (Unitholder) Limited Mercer & Hole 76 Shoe Lane London EC4A 3JB
Reg No: 06293306 Incorporated: 26/06/2007
BBC (Nominee) Limited Mercer & Hole 76 Shoe Lane London EC4A 3JB
Reg No: 06293313 Incorporated: 26/06/2007
BBC Furbs Trustee Limited Broadcasting House Portland Place London W1A 1AA
Reg No: 03718839 Incorporated: 24/02/1999
BBC Digital Programme Services Limited Room 2230 White City 201 Wood Lane London W12 7TS
Reg No: 03699797 Incorporated: 22/01/1999
BBC holdings and interests in other companies
Radio Joint Audience Research Limited 6th Floor, 55 New Oxford Street, London WC1A 1BS
Reg No: 02693823 Incorporated: 28/02/1992
Parliamentary Broadcasting Unit Limited 1 Park Row Leeds LS1 5AB
Reg No: 02402768 Incorporated: 10/07/1989
PayPoint plc 1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL
Reg No: 03581541 Incorporated: 15/06/1998
Skillset Sector Skills Council Focus Point 21 Caledonian Road London N1 9GB
Reg No: 02576828 Incorporated: 24/01/1991
Broadcasters’ Audience Research Board Limited
3rd Floor 20 Orange Street London WC2H 7EF
Reg No: 03611026 Incorporated: 31/07/1998
The Commonwealth Broadcasting Association 17 Fleet Street London EC4Y 1AA
Reg No: 03561848 Incorporated: 06/05/1998
Children in Need Limited Room 4619 White City Media Village 201 Wood Lane London W12 7TQ
Reg No: 02461031 Incorporated: 18/01/1990
The BBC Children in Need Appeal Media Centre 201 Wood Lane London W12 7TQ
Reg No: 04723022 Incorporated: 04/04/2003
Joint Industry Grading Scheme Limited Room 2372 White City Media Village 201 Wood Lane London W12 7TS
Reg No: 04470349 Incorporated: 26/6/2002
Freesat (UK) Limited 4th Floor 58-60 Berners Street London W1T 3NQ
Reg No: 06250097 Incorporated: 16/05/2007
DTV Services Limited 27-29 Cursitor Street London EC4A 1LT
Reg No: 04435179 Incorporated: 09/05/2002
DTT Multiplex Operators Limited No.1 Nine Elms Lane London SW8 5NQ
Reg No: 06191779 Incorporated: 29/03/2007
Digital UK Limited The Met Building 22 Percy Street London W1T 2BU
Reg No: 05422613 Incorporated: 12/04/2005
Mortimer Productions Limited Room 6023 BBC Television Centre Wood Lane London W12 7RJ
Reg No: 04359435 Incorporated: 24/01/2002
Morgan Stanley Gamma Investments LNCS/5 25 Cabot Square London E14 4QA
Reg No: 04798688 Incorporated: 13/06/2003
Youview TV Limited BCG A6, Broadcast Centre 201 Wood Lane London W12 7TP
Reg No: 07308805 Incorporated: 08/07/2010
Dissolved companies
BBC Vecta Limited KPMG Restructuring 8 Salisbury Square London EC4Y 8BB
Reg No: 04183376 Incorporated: 20/03/2001
Listener Publications Limited BBC White City 201 Wood Lane London W12 7TS
Reg No: 02174101
Delta Ventures Limited 45/49 Mortimer Street London W1N 7TD
Reg No: 02772983 Incorporated: 11/12/1992 Dissolved: 27/08/2002
Sicuir SA Belgium S.Net. (S. West) Limited St. Bartholomews Court 18 Christmas Street Lewins Mead Bristol BS1 5BT
Reg No: 02993531 Incorporated: 23/11/1994 Dissolved: 03/02/2004
BBC HOME SERVICE TRUSTS
BBC Children in Need Appeal Registered charity (Main Charity)
Reg No. 802052 Registered: 01/09/1989 Scottish Charity Regulator No: SC039557 The BBC Children in Need Appeal Registered charity (Subsidary Charity)
Reg No. 802052 - 1 Registered: 07/08/2003 Scottish Charity Regulator No: SC039557
The BBC LifePlan Group Life Scheme
HMRC Reg No. 00770062RL Registered: 20/05/2011 Grace Wyndham Goldie (BBC) Trust Fund Registered charity
Reg No: 212146 Registered: 13/11/1962
BBC Benevolent Fund The Benevolent Fund is a budget line from the BBC. It is not a charity therefore does not have registered number etc Friends of the National Orchestra of Wales
Reg No: 1062645 Registered: 06/06/1997 BBC Wildlife Fund Room 4171 White City 201 Wood Lane London W12 7TS
Reg No: 1119286 Also Company House No: Reg No: 06238115 Incorporated: 04/05/2007 BBC Performing Arts Fund Room 4171 White City 201 Wood Lane London W12 7TS
Reg No: 1101276 Registered: 18/12/2003 The Restoration Fund Room 2220 White City 201 Wood Lane London W12 7TS
Reg No: 1098895 Registered: 07/08/2003
BBC local radio trusts
BBC Radio Cambridgeshire Trustline Fund
Reg No: 297555 Registered: 04/09/1987 British Wireless For The Blind
Reg No: 1078287 Registered: 19/11/1999
Wavelength Charity Limited
Reg No: 207400 Registered: 16/10/1962 The Radio Merseyside Charitable Trust
Reg No: 1005862 Registered: 12/11/1991 Removed: 20/10/2010 Funda Transferred (GI)
BBC Charitable trusts - now wound up
The BBC Anniversary Training Fund
Reg No: 327523 Registered: 12/08/1987 Removed: 10/07/1997 Ceased to exist The Asian & Afro-Caribbean Reporter’s Trust
Reg No: 1002833 Registered: 08/05/1991 Removed: 05/05/1998 Ceased to exist BBC Radio Lincolnshire Charity Trust
Reg No: 1052162 Registered: 22/01/1996 Removed: 17/04/2009 Ceased to exist BBC Marshall Plan of the Mind Trust
Reg No: 1027536 Registered: 22/10/1993 Removed: 29/04/2002 Ceased to exist BBC Radio Sheffield Trust
Reg No: 701026 Registered: 20/12/1988 Removed: 23/07/1996 Ceased to exist Halton Radio for the Visually Handicapped
Reg No: 510607 Registered: 21/10/1980 Removed: 15/02/1992 Ceased to exist Save A Life Campaign
Reg No: 294733 Registered: 27/03/1987 Removed: 12/08/1992 Ceased to exist The British Video History Trust
Reg No: 296201 Registered: 14/05/1987 Removed: 19/03/2004 Ceased to exist The Cinema and Television Benevolent Fund
Reg No: 213654 Registered: 09/01/1963 Removed: 06/10/2005 Funds transferred (Incor) BBC Radio Norfolk Helpline Charity Trust
Reg No: 294314 Registered: 13/06/1986 Dissolved: 06/08/2008 Ceased to exist
Money Mountain (BBC Radio Derby)
Reg No: 1103168 Registered: 13/04/2004 Removed: 05/01/2010 Ceased to exist
BBC WORLD SERVICE COMPANIES
BBC World Service Companies
BBC WST Limited Bush House PO Box 76 Strand London WC2B 4PH
Reg No: 02746733 Incorporated: 11/09/1992
Mediaworld Services Ltd First Floor 16 Glenshiel Road London SE9 1AQ
Reg No: 02935795 Incorporated: 06/06/1994
The BBC Media Actionc/o Room 302NE Bush House Strand London WC2 4PH
Reg No: 03521587 Incorporated: 26/02/1998 Broadcast Security Services Limited Broadcasting House Portland Place London W1A 1AA
Reg No: 06438688 Incorporated: 27/11/2007
BBC World Service Companies – Outside the UK
BBC do Brasil Limitada Rua Libero Badaro 488, 80 ander City of Sao Paulo Brazil
LIQUIDATED
BBC Croatia d.o.o. Perkovceva 2/III 10000 Zagreb
BBC Radiocom (Deutschland) GmbH BBC Radiocom (Praha) sro Opletalova 5/7 110 00 Praha 1 Czech Republic
BBC East Asia Relay Company Limited 30th Floor Jardine House One Connaught Place Hong Kong
BBC R Moscow, Russia
BBC World Service Hong Kong Limited Room 706, 7th Floor, Beautiful Group Tower, 74-77 Connaught Road Central, Hong Kong
BBC Pakistan (Pvt) Limited c/o A.F. Ferguson & Co Chartered Accountants PIA Building 49 Blue Area Islamabad Pakistan
BBC Morocco SA BBC Ukraine LLC BBC Kyiv LLC BBC World Service India Private Limited 5th Floor Hindustan Times House Kasturba Gandhi Marg New Delhi – 110001
BBC WORLD SERVICE TRUSTS
The Media ActionRegistered Charity
Reg No: 1076235 Registered: 23/06/1999
The BBC WST LimitedRegistered Charity
Reg No: 1121665 Registered: 22/11/2007
BBC World Service trusts - now wound up