BBC STUDIOS DRAMA PRODUCTIONS LIMITED

Overview

Company Name	BBC STUDIOS DRAMA PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08305652
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2012

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 STUDIOS DRAMA PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BBC STUDIOS DRAMA PRODUCTIONS LIMITED located?

Registered Office Address	1 Television Centre 101 Wood Lane W12 7FA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BBC STUDIOS DRAMA PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED	Nov 23, 2012	Nov 23, 2012

What are the latest accounts for BBC STUDIOS DRAMA PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
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 STUDIOS DRAMA PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for BBC STUDIOS DRAMA PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Oct 10, 2025	Appointment of Mrs Julie Wong as a secretary on Oct 01, 2025	2 pages	AP03

Oct 09, 2025	Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025	1 pages	TM02

Sep 25, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025	2 pages	AP01

Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 27, 2024	Appointment of Anthony Corriette as a secretary on Sep 26, 2024	2 pages	AP03

Sep 26, 2024	Termination of appointment of Jackline Ryland as a secretary on Sep 26, 2024	1 pages	TM02

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024	1 pages	TM01

Dec 19, 2023	Director's details changed for Miss Lorraine Yasmin Burgess on Dec 19, 2023	2 pages	CH01

Dec 08, 2023	Director's details changed for Miss Lorraine Yasmin Burgess on Dec 01, 2023	2 pages	CH01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Termination of appointment of Nicola Chalston as a secretary on Aug 23, 2023	1 pages	TM02

Aug 23, 2023	Appointment of Mrs Jackline Ryland as a secretary on Aug 23, 2023	2 pages	AP03

Nov 18, 2022	Appointment of Nicola Chalston as a secretary on Nov 10, 2022	2 pages	AP03

Nov 18, 2022	Termination of appointment of Anthony Corriette as a secretary on Nov 10, 2022	1 pages	TM02

Nov 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022	2 pages	AP01

Apr 12, 2022	Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 20, 2021	Director's details changed for Mr Martyn Edward Freeman on Dec 28, 2020	2 pages	CH01

View All Filings

Who are the officers of BBC STUDIOS DRAMA PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Julie Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Oct 01, 2025		Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom				341274180001
FREEMAN, Martyn Edward 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 23, 2012		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1964-10	150202530007
JONES, Amanda Jane Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Sep 08, 2025		Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	United Kingdom	British	1974-12	338650240001
CHALSTON, Nicola Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Nov 10, 2022	Aug 23, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom				302422700001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Sep 26, 2024	Oct 01, 2025	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				327602560001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 23, 2012	Nov 10, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				173884890001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 23, 2023	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				312737090001
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Dec 20, 2013	Jan 29, 2016	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	England	British	1968-2	183807630003
BURGESS, Lorraine Yasmin Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Apr 01, 2022	Jun 26, 2024	Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	United Kingdom	British	1972-8	172405510003
BURROWS, Suzanne Mary 101 Wood Lane W12 7FA London Television Centre	Jan 29, 2016	May 03, 2016	Director	101 Wood Lane W12 7FA London Television Centre	United Kingdom	British	1967-5	277612740001
CORRIETTE, Anthony 201 Wood Lane W12 7TQ London Media Centre	Nov 23, 2012	Nov 23, 2012	Director	201 Wood Lane W12 7TQ London Media Centre	United Kingdom	British	1966-8	68980860001
FUSSELL, Thomas Cyrus 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 03, 2016	Apr 01, 2022	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1970-12	137129530001
JACKSON, Helen Marie 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 23, 2012	Nov 28, 2018	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1963-2	42496920001
VINCENT, Philip James 201 Wood Lane W12 7TQ London Media Centre	Nov 23, 2012	Dec 20, 2013	Director	201 Wood Lane W12 7TQ London Media Centre	England	British	1969-6	335669310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBC STUDIOS DRAMA PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Distribution Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01420028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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