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Name	BBC Commercial Limited
Address	1 Television Centre 101 Wood Lane London W12 7FA
VAT ID	no VAT ID available
Company No.	04463534 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	BBC Commercial Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB British Broadcasting Corporation Status: Active Notified: 06/04/2016 Companies House Number: Rc000057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Bhow, Gunjan Dhanesh 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1970 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American

Buffini, Damon Marcus 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1962 Occupation: Chairperson Role: Director Country of Residence: United Kingdom Nationality: British

Buffini, Damon Marcus, Sir 101 Wood Lane, London, United Kingdom Status: Active Notified: 01/04/2022 Occupation: Chairperson Role: Director Country of Residence: United Kingdom Nationality: British

Corriette, Anthony London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Fussell, Thomas Cyrus London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fyfield, Rowenna Mai 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 05/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Griffiths, Ian Ward 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hungate, Claire 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1969 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Gary Stephen 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1954 Occupation: Media Executive Role: Director Country of Residence: United Kingdom Nationality: American

Singh, Bhavneet 101 Wood Lane, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1972 Occupation: Ceo/founder Role: Director Country of Residence: United Kingdom Nationality: British

Soldi, Marinella 101 Wood Lane, London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Non Executive Director Role: Director Country of Residence: Italy Nationality: Italian

Tavaziva, Anne Leigh 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 02/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 26/06/2024 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Dharmash Pravin London, United Kingdom Status: Ceased Notified: 18/09/2017 Ceased: 10/11/2021 Occupation: Investor & Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BBC Childrens Riverside Limited Status: Active Notified: 26/11/2021 Companies House Number: 13719086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Global News Holdings Limited Status: Active Notified: 16/05/2016 Companies House Number: 08176300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB BBC Grafton House Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08539875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BBC Store Limited Status: Active Notified: 06/04/2016 Companies House Number: 09176089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 04463546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Studioworks Limited Status: Active Notified: 11/10/2017 Companies House Number: 03593793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Children's Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 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 BBC Comedy Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2017 Companies House Number: 09158624 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

GB BBC Global News Limited Status: Ceased Notified: 01/04/2018 Ceased: 30/06/2021 Companies House Number: 04514407 Nature of Control

Ownership of shares - 75% or more

GB BBC Natural History and Factual Productions Limited Status: Ceased Notified: 16/09/2016 Ceased: 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

All Information about:

BBC Commercial Limited

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (10)