BBC STUDIOS PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBC STUDIOS PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC STUDIOS PRODUCTIONS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463829. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC STUDIOS PRODUCTIONS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09463829. The accounts status is FULL and accounts are next due on 31/12/2024.
BBC STUDIOS PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting 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 LIMITED (until 01/10/2018)
BBC STUDIOS LIMITED (until 01/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2022-04-25 | CURRENT |
| MR FRANCIS RALPH LEE | Oct 1970 | British | Director | 2018-12-19 | CURRENT |
| MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
| MR ANTHONY CORRIETTE | Secretary | 2017-03-31 | CURRENT | ||
| MARK RAYMOND LINSEY | Mar 1961 | British | Director | 2016-12-20 UNTIL 2018-12-19 | RESIGNED |
| LORD ANTHONY WILLIAM HALL | Mar 1951 | British | Director | 2016-12-20 UNTIL 2017-09-18 | RESIGNED |
| THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2019-03-07 UNTIL 2022-04-01 | RESIGNED |
| MS ANNE CHRISTINE BULFORD | Sep 1959 | British | Director | 2016-12-20 UNTIL 2017-09-18 | RESIGNED |
| ANDREW MORRIS BLANKFIELD | May 1962 | British | Director | 2015-02-27 UNTIL 2016-12-20 | RESIGNED |
| DR ANNA CELIA MALLETT | Jun 1974 | British | Director | 2016-12-20 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbc Ventures Group Limited | 2016-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |