BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED
Overview
| Company Name | BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09905558 |
| 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 MULTI GENRE PRODUCTIONS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED located?
| Registered Office Address | 1 Television Centre Wood Lane W12 7FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBC CHILDREN'S PRODUCTIONS LIMITED | Dec 07, 2015 | Dec 07, 2015 |
What are the latest accounts for BBC STUDIOS MULTI GENRE 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 MULTI GENRE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Escott as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anna Young as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jonathan Charles Mills as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bbc children's productions LIMITED\certificate issued on 14/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Timothy Seymour as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cecilia Inger Persson as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Sarah Escott as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Rwama as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
Who are the officers of BBC STUDIOS MULTI GENRE 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 | 341696220001 | |||||||
| SEYMOUR, Timothy | Director | Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | British | 294724510001 | |||||
| YOUNG, Anna | Director | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom | United Kingdom | British | 340349370001 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 301433520001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602640001 | |||||||
| CORRIETTE, Anthony | Secretary | Wood Lane W12 7FA London 1 Television Centre England | 294723680001 | |||||||
| RANYARD, Peter John | Secretary | Media Village 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre United Kingdom | 285915420001 | |||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312781890001 | |||||||
| WHITING, Nicole | Secretary | 201 Wood Lane W12 7TP London Bc2 A6 Broadcast Centre United Kingdom | 203303830001 | |||||||
| BULLOUGH, Helen | Director | Wood Lane W12 7FA London 1 Television Centre England | England | British | 203544380001 | |||||
| BURNS, Rhona Ann | Director | Portland Place W1A 1AA London New Broadcasting House United Kingdom | United Kingdom | British | 243656290001 | |||||
| ESCOTT, Sarah | Director | Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | British | 305472740001 | |||||
| LEATHAM, Roger Noel | Director | Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | British | 178456370001 | |||||
| MARRIOTT, Lynne | Director | Bridge House Media City Uk M50 2BH Salford First Floor United Kingdom | United Kingdom | British | 133374550001 | |||||
| MILLS, Jonathan Charles | Director | Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | British | 305489540001 | |||||
| NIJJER, Sarb | Director | Media Village 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre United Kingdom | England | British | 283176050001 | |||||
| PERSSON, Cecilia Inger | Director | Wood Lane W12 7FA London 1 Television Centre England | United Kingdom | Swedish | 294785660001 | |||||
| RANYARD, Peter John | Director | Media Village 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre United Kingdom | United Kingdom | British | 101402280003 | |||||
| RWAMA, Joanna | Director | Wood Lane W12 7FA London 1 Television Centre England | England | British | 265073260002 | |||||
| STEWART, Alison Margaret | Director | Mediacity:Uk M50 2BH Salford Quays First Floor Bridge House United Kingdom | United Kingdom | British | 203303820001 | |||||
| VILLAR, Charles Alexander | Director | Media Village, 201 Wood Lane W12 7TP London The Lighthouse United Kingdom | Northern Ireland | British | 244927090001 |
Who are the persons with significant control of BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Productions Limited | Apr 01, 2022 | Wood Lane W12 7FA London 1 Television Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbc Commercial Holdings Limited | Apr 06, 2016 | 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre England | Yes | ||||||||||
| |||||||||||||
Natures of 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