BBC STUDIOS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BBC STUDIOS PRODUCTIONS LIMITED
COMPANY NUMBER
09463829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
27/02/2015
(9 years and 8 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/02/2015
01/10/2018
BBC STUDIOS LIMITED
LONDON
W12 7FA
Telephone: 02087438000
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Telephone: 84332000
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 LIMITED | Active - Accounts Filed | View Report |
| BBC STUDIOS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BBC COMEDY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBC STUDIOS 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 PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS 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 |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
27/02/2015 - 20/12/2016 (1 years and 9 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/12/2016 - 31/03/2019 (2 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 02/07/2024 | Lorraine Yasmin Burgess (917240551) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Francis Ralph Lee (925301555) has left the board |
| 03/04/2024 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 25/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Martyn Edward Freeman (929517189) Appointed |
| 14/04/2022 | Thomas Cyrus Fussell (913712953) has left the board |
| 14/04/2022 | New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 04/04/2019 | Anna Celia Mallett (917227570) has left the board |
| 11/03/2019 | New Board Member Thomas Cyrus Fussell (913712953) Appointed |
| 03/01/2019 | New Board Member Francis Ralph Lee (925301555) Appointed |
| 03/01/2019 | Mark Raymond Linsey (908432360) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 07/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | Anthony William Hall (901636979) has left the board |
| 03/10/2017 | Anne Christine Bulford (908437471) has left the board |
| 01/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Anthony William Hall (901636979) Appointed |
| 07/04/2017 | Anthony William Hall (922109715) has left the board |
| 07/04/2017 | New Company Secretary Anthony Corriette (922867190) Appointed |
| 10/03/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Anne Christine Bulford (908437471) Appointed |
| 23/12/2016 | Change in Reg. Office |
| 23/12/2016 | Andrew Morris Blankfield (915409621) has left the board |
| 23/12/2016 | New Board Member Anthony William Hall (922109715) Appointed |
| 23/12/2016 | New Board Member Anna Celia Mallett (917227570) Appointed |
| 23/12/2016 | New Board Member Mark Raymond Linsey (908432360) Appointed |
| 05/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
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