BBC STUDIOS DRAMA PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
BBC STUDIOS DRAMA PRODUCTIONS LIMITED
COMPANY NUMBER
08305652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/11/2012
(11 years and 11 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/11/2012
01/10/2018
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
LONDON
W12 7FA
Telephone: 02087438000
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Telephone: 87438000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760256) Appointed |
| 30/09/2024 | Jackline Ryland (931273709) has left the board |
Credit Risk Overview
Want to learn more about BBC STUDIOS DRAMA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC STUDIOS DRAMA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS DRAMA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2012 - Present (11 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2012 - 23/11/2012 (0 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
23/11/2012 - Present (11 years and 11 months) Born in Jun 1969 |
Resigned | Director |
Current: 32 Past: 21 |
View Report |
|
23/11/2012 - 28/11/2018 (6years) Born in Feb 1963 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760256) Appointed |
| 30/09/2024 | Jackline Ryland (931273709) has left the board |
| 26/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 23/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | Nicola Chalston (930242270) has left the board |
| 25/08/2023 | New Company Secretary Jackline Ryland (931273709) Appointed |
| 22/11/2022 | New Company Secretary Nicola Chalston (930242270) Appointed |
| 22/11/2022 | Anthony Corriette (917388489) has left the board |
| 10/11/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 21/10/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Helen Marie Jackson (904249692) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 09/05/2016 | Suzanne Burrows (917847363) has left the board |
| 09/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 02/02/2016 | Andrew Bott (918380763) has left the board |
| 06/01/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 18/03/2015 | Change in Reg. Office |
| 02/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/12/2013 | Philip James Vincent (910655882) has left the board |
| 25/12/2013 | New Board Member Andrew Bott (918380763) Appointed |
| 02/12/2013 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 20/12/2012 | Philip James Vincent (917429257) has left the board |
| 20/12/2012 | New Board Member Philip James Vincent (910655882) Appointed |
| 13/12/2012 | New Board Member Martyn Edward Freeman (915020253) Appointed |
| 13/12/2012 | New Board Member Helen Marie Jackson (904249692) Appointed |
| 13/12/2012 | New Board Member Philip James Vincent (917429257) Appointed |
| 13/12/2012 | Anthony Corriette (906898086) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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