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BBC STUDIOS PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 09463829
- 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
- LEE, Francis Ralph
- BURGESS, Lorraine Yasmin
- FREEMAN, Martyn Edward
- Company secretaries
- CORRIETTE, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-27
- Age Of Company 2015-02-27 9 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Bbc Ventures Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBC STUDIOS LIMITED
- Legal Entity Identifier (LEI)
- 549300OEJ7ZGN22X4N30
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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BBC STUDIOS PRODUCTIONS LIMITED Company Description
- BBC STUDIOS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09463829. Its current trading status is "live". It was registered 2015-02-27. It was previously called BBC STUDIOS LIMITED. It has declared SIC or NACE codes as "60200". It has 3 directors and 1 secretary.It can be contacted at 1 Television Centre .
Get BBC STUDIOS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Studios Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2015-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBC STUDIOS PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09463829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09463829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09463829#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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accounts-with-accounts-type-full (2021-07-17) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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resolution (2019-09-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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change-to-a-person-with-significant-control-without-name-date (2018-10-15) - PSC05
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resolution (2018-10-01) - RESOLUTIONS
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change-of-name-notice (2018-10-01) - CONNOT
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-24) - SH01
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legacy (2017-11-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-03) - CAP-SS
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resolution (2017-04-20) - RESOLUTIONS
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resolution (2017-11-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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appoint-person-secretary-company-with-name-date (2017-04-05) - AP03
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-dormant (2016-11-02) - AA
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-02-27) - NEWINC
