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All Information about:

                        
Name

BBC Studios Corporate Services Limited

Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 07393413 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BBC Worldwide Corporate Services Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 16/11/2011 Date of Birth: 10/1964 Occupation: Solicitor 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
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 23/08/2023 Role: Secretary
    Fussell, Thomas Cyrus London, United Kingdom Status: Ceased Notified: 03/05/2016 Ceased: 01/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Baby COW Productions LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03851811 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Burning Bright Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2021 Companies House Number: 07596302 Nature of Control
  • Significant influence or control