BBC STUDIOWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

BBC STUDIOWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC STUDIOWORKS LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03593793. The accounts status is FULL and accounts are next due on 31/12/2024.

BBC STUDIOWORKS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBC STUDIOS AND POST PRODUCTION LIMITED (until 07/04/2016)
BBC RESOURCES LIMITED (until 30/03/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN RANYARD Secretary 2013-03-28 CURRENT
THOMAS CYRUS FUSSELL Dec 1970 British Director 2019-06-19 CURRENT
MR ANDREW MOULTRIE Feb 1973 British Director 2019-09-19 CURRENT
MARK THOMAS Sep 1968 British Director 2008-08-04 UNTIL 2012-04-30 RESIGNED
TANIA HELEN WAINE Aug 1971 British Director 2003-09-05 UNTIL 2005-03-31 RESIGNED
MR JOHN RICHARD TATE Jan 1975 British Director 2011-09-01 UNTIL 2014-02-05 RESIGNED
MICHAEL GEORGE SOUTHGATE Aug 1954 British Director 2001-12-01 UNTIL 2008-08-04 RESIGNED
MR PAUL ARTHUR KNIGHT Jul 1970 British Director 2009-10-08 UNTIL 2010-12-23 RESIGNED
MARGARET SALMON Jul 1947 British Director 1999-07-01 UNTIL 2001-04-30 RESIGNED
RICHARD NICHOLAS PHILIPPS Sep 1955 British Director 2003-09-05 UNTIL 2009-03-31 RESIGNED
JOHN BARRY SMITH Aug 1957 British Director 2008-06-17 UNTIL 2011-09-01 RESIGNED
MS. ZARIN PATEL Feb 1961 British Director 2008-06-17 UNTIL 2009-02-20 RESIGNED
MR WARREN KARL NEWBERT Jan 1974 British Director 2009-04-06 UNTIL 2011-04-08 RESIGNED
RAKESH NATH Jan 1962 British Director 1998-07-01 UNTIL 2002-03-31 RESIGNED
ROBERT SCOTT MURDOCH Feb 1943 British Director 1998-12-21 UNTIL 2001-03-31 RESIGNED
LESLEY MCMAHON HATHWAY Sep 1962 British Director 2003-09-05 UNTIL 2009-03-31 RESIGNED
DR ANNA CELIA MALLETT Jun 1974 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
MS SARAH ELIZABETH MACKEY Dec 1966 British Director 2005-04-21 UNTIL 2010-09-30 RESIGNED
RODERICK ROBERTSON LYNCH May 1949 British Director 1998-07-01 UNTIL 1999-06-30 RESIGNED
MS TANUJA PANDIT Sep 1961 British Director 2009-01-15 UNTIL 2009-05-13 RESIGNED
RAKESH NATH Jan 1962 British Secretary 1998-07-01 UNTIL 2002-03-31 RESIGNED
MR STEPHEN KILLICK Mar 1958 British Secretary 2002-04-01 UNTIL 2008-07-15 RESIGNED
MS AMY VERITY LANGFORD ELY May 1974 Secretary 2008-07-15 UNTIL 2009-11-16 RESIGNED
MS ALISON CLAIRE EDWARDS Secretary 2009-11-16 UNTIL 2010-03-19 RESIGNED
DARREN BERMAN Secretary 2010-05-18 UNTIL 2013-03-28 RESIGNED
MR DOMINIC PETER COLES Dec 1964 British Director 2014-02-05 UNTIL 2014-09-01 RESIGNED
MR CLIVE ANTONY GATTEY HODGE Jun 1959 British Director 2012-05-01 UNTIL 2012-09-10 RESIGNED
MR DAVID GREEN Jul 1956 British Director 1998-12-21 UNTIL 2001-12-31 RESIGNED
OLIVIER PIERRE-YVES GARRIGUE Jul 1965 French Director 1998-12-21 UNTIL 1999-06-30 RESIGNED
MR ROGER PATRICK FLYNN Nov 1962 British Director 2001-09-03 UNTIL 2003-08-27 RESIGNED
MR NICHOLAS JOHN ELDRED Apr 1963 British Director 2008-06-17 UNTIL 2011-10-31 RESIGNED
MR CHRISTOPHER MARK DAY Feb 1962 British Director 2009-03-18 UNTIL 2011-05-19 RESIGNED
DANIEL DANKER Mar 1982 Usa And Israeli Director 2013-01-03 UNTIL 2014-02-05 RESIGNED
MR ROBERT GLYN ISHERWOOD Sep 1968 British Director 2018-05-14 UNTIL 2019-06-19 RESIGNED
RACHEL CURRIE Sep 1961 British Director 2001-04-01 UNTIL 2003-08-27 RESIGNED
DAVID CONWAY Feb 1976 British Director 2011-05-20 UNTIL 2019-10-25 RESIGNED
MR MARK TUGWELL Feb 1965 British Director 2004-01-26 UNTIL 2008-04-01 RESIGNED
MR DARREN SCOTT COCKBURN Jun 1969 British Director 2015-03-31 UNTIL 2017-10-31 RESIGNED
MS EILEEN THERESE CHAMBERS Oct 1958 British Director 2008-12-08 UNTIL 2009-09-11 RESIGNED
PAULA HELEN CARTER Feb 1960 British Director 1998-12-21 UNTIL 1999-11-26 RESIGNED
JAMES MILLAR BROWN Jan 1957 British Director 1999-09-01 UNTIL 2002-10-02 RESIGNED
PAUL DOMINIC BRERETON Jun 1963 British Director 2003-09-05 UNTIL 2005-04-30 RESIGNED
ADRIAN MELVIN CORCORAN Mar 1962 Irish Director 1999-09-01 UNTIL 2001-03-31 RESIGNED
MR STEPHEN KILLICK Mar 1958 British Director 1999-09-01 UNTIL 2008-07-15 RESIGNED
PAUL GRICE Aug 1952 British Director 1999-09-01 UNTIL 2003-05-08 RESIGNED
JOHN LIGHTFOOT May 1944 British Director 1998-12-21 UNTIL 1999-07-23 RESIGNED
MR ALAN YENTOB Mar 1947 British Director 2012-01-17 UNTIL 2014-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Commercial Holdings Limited 2017-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bbc Ventures Group Limited 2016-04-06 - 2017-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWHURST DENT P.L.C. WARMINSTER UNITED KINGDOM Active GROUP 46420 - Wholesale of clothing and footwear
BBC STUDIOS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
NFTS ENTERPRISES LTD BEACONSFIELD Active DORMANT 85320 - Technical and vocational secondary education
2 ENTERTAIN VIDEO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
PHILIPPA WALKER PRODUCTIONS Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EALING STUDIOS MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
KEEPING KIDS COMPANY LONDON ... FULL 88990 - Other social work activities without accommodation n.e.c.
BBC COMMERCIAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BBC STUDIOS LIMITED LONDON Active FULL 70100 - Activities of head offices
BBC VIDEO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2 ENTERTAIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
2 ENTERTAIN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BBC STUDIOS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BBC EARTH MD (WWD) LIMITED LONDON UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities
THESPACE C.I.C. BIRMINGHAM ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
BBC STUDIOS DRAMA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLIVE HODGE MEDIA LIMITED OXFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
I AM CURIOUS...PRODUCTIONS BOREHAMWOOD Active NO ACCOUNTS FILED 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 ENTERTAIN VIDEO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
2 ENTERTAIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
2 ENTERTAIN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TONTO FILMS AND TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
ALAN PARTRIDGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
HOUSE PRODUCTIONS LTD LONDON ENGLAND Active SMALL 59113 - Television programme production activities
HOUSE PICTURES LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
SID GENTLE FILMS (THE DURRELLS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SID GENTLE FILMS (GAIMAN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SID GENTLE FILMS (RAGDOLL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities