BBC EARTH PRODUCTIONS LIMITED
Overview
| Company Name | BBC EARTH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07787231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBC EARTH PRODUCTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BBC EARTH PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Television Centre 101 Wood Lane W12 7FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBC EARTH PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BBC EARTH PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BBC EARTH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Mills as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Appointment of Anthony Corriette as a secretary on Sep 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||
Appointment of Nicola Chalston as a secretary on Nov 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anthony Corriette as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BBC EARTH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESHKERI, Victor Benjamin | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 341625250001 | |||||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 150202530013 | |||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 302916400001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602610001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 163304970001 | |||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312781940001 | |||||||
| ARTHUR, Marcus Peter | Director | 201 Wood Lane W12 7TQ London Media Centre | England | Scottish | 104012990001 | |||||
| BOTT, Andrew | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | England | British | 183807630003 | |||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| BURROWS, Suzanne Mary | Director | 101 Wood Lane W12 7FA London Television Centre | United Kingdom | British | 277612740001 | |||||
| FUSSELL, Thomas Cyrus | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 137129530001 | |||||
| HILL, Amanda Lorraine | Director | 101 Wood Lane W12 7FA London Television Centre United Kingdom | United Kingdom | British | 176620920001 | |||||
| MILLS, Suzanne | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 283522910001 | |||||
| REYNOLDS, Mark Alan | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 131784140001 | |||||
| VINCENT, Philip James | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 335669310001 |
Who are the persons with significant control of BBC EARTH PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Distribution Limited | Apr 06, 2016 | 101 Wood Lane W12 7FA London Television Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0