BBC CLANN LIMITED: Person with Significant Control

  • Overview

    Company NameBBC CLANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13719086
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    British Broadcasting Corporation
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    Mar 31, 2023
    Portland Place
    W1A 1AA London
    Broadcasting House
    England
    No
    Legal FormRoyal Charter Company
    Legal AuthorityRoyal 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.
    Broadcast Centre
    Media Village 201 Wood Lane
    W12 7TP London
    Bc2 A5
    United Kingdom
    Nov 26, 2021
    Broadcast Centre
    Media Village 201 Wood Lane
    W12 7TP London
    Bc2 A5
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number4463534
    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
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    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.

    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