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BBC STUDIOS DRAMA PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 08305652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- FREEMAN, Martyn Edward
- BURGESS, Lorraine Yasmin
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-23
- Age Of Company 2012-11-23 11 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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BBC STUDIOS DRAMA PRODUCTIONS LIMITED Company Description
- BBC STUDIOS DRAMA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08305652. Its current trading status is "live". It was registered 2012-11-23. It was previously called BBC WORLDWIDE PRODUCTIONS (UK) LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary.It can be contacted at 1 Television Centre .
Get BBC STUDIOS DRAMA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Studios Drama Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2012-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-16) - AA
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-23) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-18) - AP03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-18) - PARENT_ACC
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legacy (2019-12-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-23) - AGREEMENT2
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legacy (2019-10-23) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-10) - AA
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legacy (2018-12-10) - PARENT_ACC
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legacy (2018-12-10) - GUARANTEE2
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legacy (2018-12-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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change-to-a-person-with-significant-control (2018-10-12) - PSC05
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resolution (2018-10-01) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-14) - AA
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change-to-a-person-with-significant-control (2017-11-30) - PSC05
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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miscellaneous (2014-04-22) - MISC
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miscellaneous (2014-04-10) - MISC
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change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
keyboard_arrow_right 2012
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incorporation-company (2012-11-23) - NEWINC
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change-account-reference-date-company-current-shortened (2012-12-20) - AA01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01