EARTH FILM PRODUCTIONS LIMITED

Overview

Company Name	EARTH FILM PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09142155
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARTH FILM PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is EARTH FILM 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 EARTH FILM PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
EARTH 3D FILM PRODUCTIONS LIMITED	Jul 22, 2014	Jul 22, 2014

What are the latest accounts for EARTH FILM 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 EARTH FILM PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for EARTH FILM PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Nov 25, 2025	legacy	112 pages	PARENT_ACC

Nov 25, 2025	legacy	3 pages	GUARANTEE2

Nov 25, 2025	legacy	1 pages	AGREEMENT2

Oct 21, 2025	Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025	1 pages	TM02

Oct 21, 2025	Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025	2 pages	AP03

Sep 17, 2025	Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025	2 pages	AP01

Sep 17, 2025	Termination of appointment of Suzanne Mills as a director on Sep 15, 2025	1 pages	TM01

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 30, 2024	legacy	110 pages	PARENT_ACC

Dec 09, 2024	legacy	1 pages	AGREEMENT2

Dec 09, 2024	legacy	3 pages	GUARANTEE2

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

Jul 17, 2024	Confirmation statement made on Jul 17, 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 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 24, 2023	Termination of appointment of Nicola Chalston as a secretary on Aug 24, 2023	1 pages	TM02

Aug 24, 2023	Appointment of Mrs Jackline Ryland as a secretary on Aug 24, 2023	2 pages	AP03

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Anthony Corriette as a secretary on Nov 25, 2022	1 pages	TM02

Dec 02, 2022	Appointment of Nicola Chalston as a secretary on Nov 25, 2022	2 pages	AP03

View All Filings

Who are the officers of EARTH FILM PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESHKERI, Victor Benjamin 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Oct 01, 2025		Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				341625260001
FREEMAN, Martyn Edward 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 22, 2014		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1964-10	150202530014
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 25, 2022	Aug 24, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom				302915910001
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				327602470001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jul 22, 2014	Nov 25, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				189556200001
RYLAND, Jackline 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Aug 24, 2023	Sep 26, 2024	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				312781920001
BOTT, Andrew 101 Wood Lane W12 7FA London Television Centre United Kingdom	Jul 22, 2014	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	Jul 22, 2014	Jul 22, 2014	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
HILL, Amanda Lorraine 101 Wood Lane W12 7FA London Television Centre United Kingdom	Jul 22, 2014	Jun 04, 2015	Director	101 Wood Lane W12 7FA London Television Centre United Kingdom	United Kingdom	British	1974-5	176620920001
MILLS, Suzanne Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	May 13, 2021	Sep 15, 2025	Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	United Kingdom	British	1981-9	283522910001
REYNOLDS, Mark Alan 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Jun 04, 2015	May 13, 2021	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1967-7	131784140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EARTH FILM PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Earth Productions Limited

Apr 06, 2016

101 Wood Lane

W12 7FA London

1 Television Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom England And Wales
Legal Authority	United Kingdom England And Wales
Place Registered	Companies House
Registration Number	07787231

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.
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