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Audit of Companies and Trusts 2012

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Audit of Companies and Trusts 2012 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
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