BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameBBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09905558
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Victor Benjamin Eshkeri as a secretary on Oct 01, 2025

    2 pagesAP03

    Termination of appointment of Anthony Corriette as a secretary on Oct 01, 2025

    1 pagesTM02

    Termination of appointment of Sarah Escott as a director on Sep 01, 2025

    1 pagesTM01

    Appointment of Mrs Anna Young as a director on Sep 01, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    19 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Jonathan Charles Mills as a director on Jul 01, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed bbc children's productions LIMITED\certificate issued on 14/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2025

    RES15

    Appointment of Mr Timothy Seymour as a director on Mar 14, 2025

    2 pagesAP01

    Termination of appointment of Cecilia Inger Persson as a director on Mar 11, 2025

    1 pagesTM01

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Appointment of Anthony Corriette as a secretary on Sep 26, 2024

    2 pagesAP03

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

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    110 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    19 pagesAA

    legacy

    102 pagesPARENT_ACC

    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