BBC CHILDREN'S PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BBC CHILDREN'S PRODUCTIONS LIMITED
COMPANY NUMBER
09905558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
07/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FA
Telephone: 03456090015
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Bc2 A5 Broadcast Centre
Media Village 201 Wood Lane
London
W12 7TP
Telephone: 6090015
Credit Risk Overview
Want to learn more about BBC CHILDREN'S PRODUCTIONS LIMITED?
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 COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBC CHILDREN''S PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760264) Appointed |
| 30/09/2024 | Jackline Ryland (931278189) has left the board |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBC CHILDREN'S 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 CHILDREN'S PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC CHILDREN'S 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 |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2015 - 30/07/2021 (5 years and 7 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 |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760264) Appointed |
| 30/09/2024 | Jackline Ryland (931278189) has left the board |
| 27/09/2024 | New Accounts filed |
| 03/04/2024 | Joanna Rwama (926507326) has left the board |
| 03/04/2024 | New Board Member Sarah Escott (930547274) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 28/08/2023 | New Company Secretary Jackline Ryland (931278189) Appointed |
| 28/08/2023 | Nicola Chalston (930143352) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 15/02/2023 | Roger Noel Leatham (917845637) has left the board |
| 15/02/2023 | New Board Member Jonathan Charles Mills (930548954) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | Anthony Corriette (929472368) has left the board |
| 25/10/2022 | Helen Bullough (920354438) has left the board |
| 25/10/2022 | New Company Secretary Nicola Chalston (930143352) Appointed |
| 28/07/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Cecilia Inger Persson (929478566) Appointed |
| 14/04/2022 | New Board Member Joanna Rwama (926507326) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Roger Noel Leatham (917845637) Appointed |
| 14/04/2022 | New Company Secretary Anthony Corriette (929472368) Appointed |
| 14/04/2022 | Lynne Marriott (913337455) has left the board |
| 14/04/2022 | Peter John Ranyard (910140228) has left the board |
| 14/04/2022 | Peter John Ranyard (928591542) has left the board |
| 14/04/2022 | Sarb Nijjer (928317605) has left the board |
| 18/05/2021 | New Board Member Sarb Nijjer (928317605) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 02/03/2018 | Charlie Alexander Villar (917387429) has left the board |
| 02/03/2018 | New Board Member Rhona Ann Burns (924365629) Appointed |
| 04/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Alison Margaret Stewart (920330382) has left the board |
| 30/11/2017 | New Board Member Lynne Marriott (913337455) Appointed |
| 07/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Helen Bullough (920354438) Appointed |
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