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All Information about:
Name

BBC Studios Productions Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 09463829 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
Previous Names
  • BBC Studios Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bbc Ventures Group Limited Status: Active Notified: 20/12/2016 Companies House Number: 04463546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary
    Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fussell, Thomas Cyrus London, United Kingdom Status: Ceased Notified: 28/03/2024 Ceased: 01/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Francis Ralph London, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 28/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BBC Children's Productions Limited Status: Active Notified: 01/04/2022 Companies House Number: 09905558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Comedy Productions Limited Status: Active Notified: 19/04/2017 Companies House Number: 09158624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Grafton House Productions Limited Status: Active Notified: 27/03/2017 Companies House Number: 08539875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Natural History Giant Screen Limited Status: Active Notified: 14/11/2018 Companies House Number: 11678239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Natural History and Factual Productions Limited Status: Active Notified: 19/04/2017 Companies House Number: 10378537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Studios Productions (Clifton) Limited Status: Active Notified: 02/10/2019 Companies House Number: 11991655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Studios Productions (Kidnapped) Limited Status: Active Notified: 20/12/2022 Companies House Number: 14550862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Studios Productions (Time2) Limited Status: Active Notified: 20/12/2022 Companies House Number: 14550867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mortimer Productions Limited Status: Active Notified: 01/02/2018 Companies House Number: 04359435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nice and Accurate Productions Limited Status: Active Notified: 08/01/2021 Companies House Number: 13122601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •