BBC CLANN LIMITED

BBC CLANN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BBC CLANN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13719086
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2021

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 CLANN LIMITED?

Television programme production activities (59113) / Information and communication

Where is BBC CLANN LIMITED located?

Registered Office Address	Broadcasting House Portland Place W1A 1AA London England
Undeliverable Registered Office Address	No

What were the previous names of BBC CLANN LIMITED?

Previous Company Names
Company Name	From	Until
BBC CHILDRENS RIVERSIDE LIMITED	Sep 18, 2024	Sep 18, 2024
BBC TAOBH NA H-AIBHNE LIMITED	Dec 02, 2021	Dec 02, 2021
FF011121 LIMITED	Nov 02, 2021	Nov 02, 2021

What are the latest accounts for BBC CLANN 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 CLANN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BBC CLANN LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 30, 2025

legacy

PARENT_ACC

Oct 30, 2025

legacy

GUARANTEE2

Oct 30, 2025

legacy

AGREEMENT2

Oct 16, 2025

Confirmation statement made on Oct 16, 2025 with no updates

CS01

Mar 03, 2025

Certificate of change of name

Company name changed bbc childrens riverside LIMITED\certificate issued on 03/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2025	RES15

Jan 07, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 13, 2024

legacy

PARENT_ACC

Dec 13, 2024

legacy

GUARANTEE2

Dec 13, 2024

legacy

AGREEMENT2

Nov 19, 2024

Confirmation statement made on Nov 01, 2024 with updates

CS01

Oct 11, 2024

Appointment of Ms Una Macdonald as a director on Oct 09, 2024

AP01

Oct 09, 2024

Appointment of Ms Samantha Geraldine Sing as a director on Jun 21, 2024

AP01

Sep 18, 2024

Certificate of change of name

Company name changed bbc taobh na h-aibhne LIMITED\certificate issued on 18/09/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 18, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 18, 2024	RES15

Sep 18, 2024

Appointment of Ms Charmaine Helen Mitchell as a director on Jun 21, 2024

AP01

Sep 18, 2024

Termination of appointment of Morven Strange as a director on Jun 21, 2024

TM01

Sep 18, 2024

Termination of appointment of Anthony Browne as a director on Jun 21, 2024

TM01

Jul 09, 2024

Notification of British Broadcasting Corporation as a person with significant control on Mar 31, 2023

PSC02

Jul 09, 2024

Cessation of Bbc Commercial Holdings Limited as a person with significant control on Mar 31, 2023

PSC07

Apr 26, 2024

Registered office address changed from 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY to Broadcasting House Portland Place London W1A 1AA on Apr 26, 2024

AD01

Mar 26, 2024

Termination of appointment of Rhona Burns as a director on Mar 07, 2024

TM01

Nov 09, 2023

Confirmation statement made on Nov 01, 2023 with no updates

CS01

Aug 02, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Mar 21, 2023

Confirmation statement made on Nov 01, 2022 with no updates

CS01

Mar 14, 2023

Compulsory strike-off action has been discontinued

DISS40

View All Filings

Who are the officers of BBC CLANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANYARD, Peter John Broadcast House Portland Place W1A 1AA London C/O Bbc Legal United Kingdom	Nov 26, 2021		Secretary	Broadcast House Portland Place W1A 1AA London C/O Bbc Legal United Kingdom						290129450001
MACDONALD, Una Portland Place W1A 1AA London Broadcasting House England	Oct 09, 2024		Director	Portland Place W1A 1AA London Broadcasting House England		Scotland	British	1970-11		328138570001
MITCHELL, Charmaine Helen Portland Place W1A 1AA London Broadcasting House England	Jun 21, 2024		Director	Portland Place W1A 1AA London Broadcasting House England		Scotland	British	1971-5		327282780001
RANYARD, Peter John Portland Place W1A 1AA London Bbc New Broadcasting House United Kingdom	Nov 26, 2021		Director	Portland Place W1A 1AA London Bbc New Broadcasting House United Kingdom		United Kingdom	British	1965-2		101402280003
SING, Samantha Geraldine Portland Place W1A 1AA London Broadcasting House England	Jun 21, 2024		Director	Portland Place W1A 1AA London Broadcasting House England		England	British	1979-9		294582060001
BROWNE, Anthony Pacific Quay Pacific Drive G51 1DA Glasgow 40 United Kingdom	Nov 26, 2021	Jun 21, 2024	Director	Pacific Quay Pacific Drive G51 1DA Glasgow 40 United Kingdom		United Kingdom	British	1977-5		290128430001
BURNS, Rhona Portland Place W1A 1AA London Bbc United Kingdom	Nov 26, 2021	Mar 07, 2024	Director	Portland Place W1A 1AA London Bbc United Kingdom		Northern Ireland	British	1976-5		290130050001
DURRANT, Carlton Robert Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom	Nov 02, 2021	Nov 26, 2021	Director	Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom		United Kingdom	British	1978-3		200872680002
STRANGE, Morven Pacific Quay Pacific Drive G51 1DA Glasgow 40 United Kingdom	Nov 26, 2021	Jun 21, 2024	Director	Pacific Quay Pacific Drive G51 1DA Glasgow 40 United Kingdom		United Kingdom	Scottish	1975-11		290128780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBC CLANN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Broadcasting Corporation

Mar 31, 2023

Portland Place

W1A 1AA London

Broadcasting House

England

No

Legal Form	Royal Charter Company
Legal Authority	Royal Charter

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

Nov 26, 2021

Broadcast Centre

Media Village 201 Wood Lane

W12 7TP London

Bc2 A5

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4463534

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.

Mr. Carlton Robert Durrant

Nov 02, 2021

Riverbank House

2 Swan Lane

EC4R 3TT London

Fieldfisher

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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