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VATiva.io

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All Information about:
Name

BBC Children's Productions Limited
Address
1 Television Centre
Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 09905558 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bbc Studios Productions Limited Status: Active Notified: 01/04/2022 Companies House Number: 09463829 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 Commercial Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Escott, Sarah London, England Status: Active Notified: 28/03/2024 Occupation: Director Of Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Jonathan Charles London, England Status: Active Notified: 01/02/2023 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Persson, Cecilia Inger London, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1970 Occupation: Md, Kids & Family Bbc Studios Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 24/08/2023 Role: Secretary
    Rwama, Joanna London, England Status: Ceased Notified: 01/04/2022 Ceased: 28/03/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 26/09/2024 Role: Secretary