BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
Overview
| Company Name | BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10378537 |
| 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 NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BBC NATURAL HISTORY AND FACTUAL 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 NATURAL HISTORY AND FACTUAL 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 NATURAL HISTORY AND FACTUAL 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 NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 20 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martha Ellen Brass as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Seymour as a director on Apr 17, 2025 | 2 pages | AP01 | ||
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 | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanna Rwama as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Jackline Ryland as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicola Chalston as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||
Who are the officers of BBC NATURAL HISTORY AND FACTUAL 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 | 341624470001 | |||||||
| ESCOTT, Sarah | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 305472740001 | |||||
| SEYMOUR, Timothy | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 294724510001 | |||||
| CHALSTON, Nicola | Secretary | Television Centre 101 Wood Lane W12 7FA London 1 United Kingdom United Kingdom | 302422680001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 327602570001 | |||||||
| CORRIETTE, Anthony | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 232884330001 | |||||||
| RYLAND, Jackline | Secretary | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | 312731480001 | |||||||
| WHITING, Nicole | Secretary | 201 Wood Lane W12 7TP London Bc2 A6 Broadcast Centre United Kingdom | 214298560001 | |||||||
| BRASS, Martha Ellen | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 112292700001 | |||||
| LEATHAM, Roger Noel | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 178456370001 | |||||
| LEE, Francis Ralph | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 253015550001 | |||||
| MAGRIS, Sonia | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 244014980001 | |||||
| MCGAUGHEY, Laura Elisabeth | Director | 101 Wood Lane W12 7FA London 1 Television Centre | United Kingdom | British | 232919590001 | |||||
| OPIE, Lisa Moreen | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | United Kingdom | British | 88563310002 | |||||
| RANYARD, Peter John | Director | 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre United Kingdom | United Kingdom | British | 101402280002 | |||||
| RWAMA, Joanna | Director | 101 Wood Lane W12 7FA London 1 Television Centre United Kingdom | England | British | 265073260002 | |||||
| THOMPSON, Oliver | Director | 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre United Kingdom | United Kingdom | British | 214298550001 | |||||
| VILLAR, Charlie Alexander | Director | Media Village, 201 Wood Lane W12 7TP London The Lighthouse United Kingdom | United Kingdom | British | 173874290001 |
Who are the persons with significant control of BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbc Studios Productions Limited | Apr 19, 2017 | 201 Wood Lane W12 7TP London Bc3 D4 Broadcast Centre England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbc Commercial Holdings Limited | Sep 16, 2016 | 201 Wood Lane W12 7TP London Bc2 A5 Broadcast Centre United Kingdom | 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