BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Non-Trading
General Information
NAME
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
COMPANY NUMBER
08413155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/02/2013
(11 years and 8 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/02/2013
20/02/2014
IDIGDINOS PRODUCTIONS LIMITED
LONDON
W12 7FA
Telephone: 04370010022
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Credit Risk Overview
Want to learn more about BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC EARTH PRODUCTIONS LIMITED | Non-Trading | View Report |
| BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760244) Appointed |
| 30/09/2024 | Jackline Ryland (931278193) has left the board |
Credit Risk Overview
Want to learn more about BBC EARTH PRODUCTIONS (GIANT FILMS) 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 EARTH PRODUCTIONS (GIANT FILMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC EARTH PRODUCTIONS (GIANT FILMS) 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 |
|---|---|---|---|---|
|
21/02/2013 - Present (11 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in Jun 1969 |
Resigned | Director |
Current: 32 Past: 21 |
View Report |
|
21/02/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 (932760244) Appointed |
| 30/09/2024 | Jackline Ryland (931278193) has left the board |
| 26/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 24/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | Nicola Chalston (930291592) has left the board |
| 28/08/2023 | New Company Secretary Jackline Ryland (931278193) Appointed |
| 07/12/2022 | New Accounts filed |
| 06/12/2022 | New Company Secretary Nicola Chalston (930291592) Appointed |
| 06/12/2022 | Anthony Corriette (917602276) has left the board |
| 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 |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/05/2021 | Mark Alan Reynolds (913178414) has left the board |
| 26/05/2021 | New Board Member Suzanne Mills (928352291) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 09/05/2016 | Suzanne Burrows (917847363) has left the board |
| 09/05/2016 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 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 |
| 02/02/2016 | New Board Member Suzanne Burrows (917847363) Appointed |
| 06/01/2016 | New Accounts filed |
| 09/06/2015 | Amanda Hill (917662092) has left the board |
| 09/06/2015 | New Board Member Mark Alan Reynolds (913178414) Appointed |
| 18/03/2015 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 14/01/2014 | New Board Member Andrew Bott (918380763) Appointed |
| 09/01/2014 | Philip James Vincent (910655882) has left the board |
| 27/03/2013 | New Board Member Martyn Edward Freeman (915020253) Appointed |
| 04/03/2013 | New Board Member Philip James Vincent (910655882) Appointed |
| 04/03/2013 | Philip James Vincent (917602277) has left the board |
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