BBC STUDIOS PRODUCTIONS LIMITED
Overview
| Company Name | BBC STUDIOS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09463829 |
| 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 STUDIOS PRODUCTIONS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BBC STUDIOS 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 PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC STUDIOS LIMITED | Feb 27, 2015 | Feb 27, 2015 |
What are the latest accounts for BBC STUDIOS 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 STUDIOS PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for BBC STUDIOS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Cyrus Fussell as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zai Bennett as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Jane Jones as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Lorraine Yasmin Burgess as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francis Ralph Lee as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Cyrus Fussell as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martyn Edward Freeman as a director on Apr 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lorraine Yasmin Burgess as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Cyrus Fussell as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BBC STUDIOS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 228671900001 | |||||||
| BENNETT, Zai | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 260162760001 | |||||
| FREEMAN, Martyn Edward | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 295171890001 | |||||
| JONES, Amanda Jane | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 338650240001 | |||||
| BLANKFIELD, Andrew Morris | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United Kingdom | British | 154096210001 | |||||
| BULFORD, Anne Christine | Director | Portland Place W1A 1AA London New Broadcasting House England | England | British | 84374710001 | |||||
| BURGESS, Lorraine Yasmin | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | United Kingdom | British | 172405510003 | |||||
| FUSSELL, Thomas Cyrus | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 137129530001 | |||||
| FUSSELL, Thomas Cyrus | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 137129530001 | |||||
| HALL, Anthony William, Lord | Director | Portland Place W1A 1AA London New Broadcasting House England | England | British | 16369790002 | |||||
| LEE, Francis Ralph | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 253015550001 | |||||
| LINSEY, Mark Raymond | Director | 201 Wood Lane W12 7TP London Bc3 D5 Broadcast Centre England | England | British | 84323600002 | |||||
| MALLETT, Anna Celia, Dr | Director | 201 Wood Lane W12 7TP London Bc3 D4 Broadcast Centre England | United Kingdom | British | 172275700001 |
Who are the persons with significant control of BBC STUDIOS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Ventures Group Limited | Dec 20, 2016 | 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre England | No | ||||||||||
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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