BBC COMEDY PRODUCTIONS LIMITED

Overview

Company Name	BBC COMEDY PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09158624
Jurisdiction	England/Wales
Date of Creation	Aug 01, 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 BBC COMEDY PRODUCTIONS LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is BBC COMEDY 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 COMEDY 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 COMEDY PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for BBC COMEDY PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025	2 pages	AP03

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

Oct 13, 2025	Termination of appointment of Sarah Escott as a director on Sep 01, 2025	1 pages	TM01

Sep 17, 2025	Appointment of Mrs Anna Young as a director on Sep 01, 2025	2 pages	AP01

Jul 29, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	19 pages	AA

Jul 29, 2025	legacy	112 pages	PARENT_ACC

Jul 29, 2025	legacy	3 pages	GUARANTEE2

Jul 29, 2025	legacy	1 pages	AGREEMENT2

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Appointment of Mr Timothy Seymour as a director on Apr 17, 2025	2 pages	AP01

Dec 03, 2024	Termination of appointment of Holly Mellors as a director on Nov 28, 2024	1 pages	TM01

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 22, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Sep 22, 2024	legacy	110 pages	PARENT_ACC

Sep 22, 2024	legacy	3 pages	GUARANTEE2

Sep 22, 2024	legacy	1 pages	AGREEMENT2

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Appointment of Mrs Sarah Escott as a director on Mar 28, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Francis Ralph Lee as a director on Mar 28, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Joanna Rwama as a director on Mar 28, 2024	1 pages	TM01

Nov 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Nov 24, 2023	legacy	102 pages	PARENT_ACC

Nov 24, 2023	legacy	3 pages	GUARANTEE2

Nov 24, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BBC COMEDY 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				341624430001
SEYMOUR, Timothy 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Apr 17, 2025		Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1989-4	294724510001
YOUNG, Anna Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	Sep 01, 2025		Director	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom	United Kingdom	British	1979-11	340349370001
CHALSTON, Nicola Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom	Nov 21, 2022	Aug 24, 2023	Secretary	Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom				302619560001
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				327602730001
CORRIETTE, Anthony 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 19, 2017	Nov 21, 2022	Secretary	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom				232917430001
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				312772560001
WALSH, Kim Patricia 201 Wood Street W12 7TP London Bc2 A5 Broadcast Centre United Kingdom	Aug 01, 2014	Sep 29, 2015	Secretary	201 Wood Street W12 7TP London Bc2 A5 Broadcast Centre United Kingdom				189853750001
WHITING, Nicole 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre	Sep 29, 2015	May 19, 2017	Secretary	201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre				201367790001
BETTS, Nicholas David 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	May 19, 2017	Nov 26, 2018	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1966-4	105856050001
ESCOTT, Sarah 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Mar 28, 2024	Sep 01, 2025	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1973-2	305472740001
LEATHAM, Roger Noel 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Dec 22, 2017	Feb 01, 2023	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1969-6	178456370001
LEE, Francis Ralph 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 29, 2018	Mar 28, 2024	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1970-10	253015550001
MAGRIS, Sonia 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Mar 09, 2018	Nov 25, 2019	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1966-9	244014980001
MCGAUGHEY, Laura Elisabeth 101 Wood Lane W12 7FA London 1 Television Centre	May 19, 2017	Mar 02, 2018	Director	101 Wood Lane W12 7FA London 1 Television Centre	United Kingdom	British	1976-9	232919590001
MELLORS, Holly 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Feb 01, 2023	Nov 28, 2024	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	United Kingdom	British	1974-10	304558370001
RANYARD, Peter John 201 Wood Street W12 7TP London Bc2 A5 Broadcast Centre United Kingdom	Aug 01, 2014	May 19, 2017	Director	201 Wood Street W12 7TP London Bc2 A5 Broadcast Centre United Kingdom	United Kingdom	British	1965-2	101402280002
RWAMA, Joanna 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	Nov 25, 2019	Mar 28, 2024	Director	101 Wood Lane W12 7FA London 1 Television Centre United Kingdom	England	British	1985-2	265073260002
SHAW-CRABTREE, Janet Wood Lane W12 7FA London Bbc Studios Comedy, Zone 1a Television Centre England	Dec 15, 2016	May 19, 2017	Director	Wood Lane W12 7FA London Bbc Studios Comedy, Zone 1a Television Centre England	England	British	1965-6	223716760001
TAITT, Sophie Emma Butler 379 - 381 Euston Road NW1 3AU London 2nd Floor Grafton House United Kingdom	Sep 18, 2014	Dec 15, 2016	Director	379 - 381 Euston Road NW1 3AU London 2nd Floor Grafton House United Kingdom	England	British	1977-5	191119000001
VILLAR, Charlie Alexander 201 Wood Lane W12 7TP London Bc3 B1 Broadcast Centre England	Aug 04, 2014	May 19, 2017	Director	201 Wood Lane W12 7TP London Bc3 B1 Broadcast Centre England	United Kingdom	British	1970-6	173874290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bbc Studios Productions Limited

Apr 19, 2017

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	09463829

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.

Bbc Commercial Holdings Limited

Apr 06, 2016

201 Wood Lane

W12 7TP London

Bc2 A5 Broadcast Centre

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	04463534

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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