Active
Company Information for BBC EARTH PRODUCTIONS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
07787231
Private Limited Company
Active |
Company Name | |
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BBC EARTH PRODUCTIONS LIMITED | |
Legal Registered Office | |
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W12 | |
Company Number | 07787231 | |
---|---|---|
Company ID Number | 07787231 | |
Date formed | 2011-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:22:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA | Active | Company formed on the 2010-11-25 | |
BBC EARTH PRODUCTIONS (LIFE) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA | Active | Company formed on the 2006-02-10 | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA | Active | Company formed on the 2013-02-21 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
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MARTYN EDWARD FREEMAN |
||
THOMAS CYRUS FUSSELL |
||
MARK ALAN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARY BURROWS |
Director | ||
ANDREW BOTT |
Director | ||
AMANDA LORRAINE HILL |
Director | ||
PHILIP JAMES VINCENT |
Director | ||
MARCUS PETER ARTHUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBC PENSION TRUST LIMITED | Director | 2016-01-20 | CURRENT | 1988-02-05 | Active | |
WORLDWIDE ARGENTINA LIMITED | Director | 2014-08-28 | CURRENT | 2008-11-04 | Dissolved 2015-02-24 | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
DVDS3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
VOD MEMBER (BBCW B) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
VODCO LIMITED | Director | 2013-10-25 | CURRENT | 2007-05-16 | Dissolved 2014-12-02 | |
VOD MEMBER (BBCW A) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
MOTION GALLERY LIMITED | Director | 2013-10-25 | CURRENT | 1985-05-28 | Dissolved 2014-12-02 | |
BOOKABOO LIMITED | Director | 2013-05-15 | CURRENT | 2008-06-23 | Active | |
DVDS2 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2017-10-10 | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1997-01-23 | Active | |
GAMEZLAB LIMITED | Director | 2011-11-30 | CURRENT | 2002-12-09 | Dissolved 2014-12-02 | |
BBC WORLD SERVICE TELEVISION LIMITED | Director | 2011-11-30 | CURRENT | 1991-03-13 | Dissolved 2016-08-09 | |
BEEB VENTURES LIMITED | Director | 2011-11-30 | CURRENT | 2002-01-24 | Dissolved 2017-10-10 | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1992-03-27 | Active | |
BEEB RIGHTS LIMITED | Director | 2011-11-30 | CURRENT | 2002-03-21 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-09-30 | Active | |
BBC MAGAZINES HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2006-02-06 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
BBC EARTH PRODUCTIONS (LIFE) LIMITED | Director | 2010-03-26 | CURRENT | 2006-02-10 | Active | |
TONTO FILMS AND TELEVISION LIMITED | Director | 2010-03-26 | CURRENT | 2004-09-03 | Active | |
HAPPY FILMS LTD | Director | 2008-06-20 | CURRENT | 2004-02-10 | Active | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2016-05-03 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 | |
EUROPEAN CHANNEL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 1994-07-13 | Dissolved 2016-11-01 | |
BBC VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 2003-07-22 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2016-05-03 | CURRENT | 2010-11-25 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2016-05-03 | CURRENT | 2011-01-20 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1997-01-23 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2016-05-03 | CURRENT | 1979-05-15 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 1985-06-21 | Active | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-03-27 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-06 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2010-09-30 | Active | |
BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2012-11-23 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2014-07-22 | Active | |
BEEB RIGHTS LIMITED | Director | 2016-05-03 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2016-05-03 | CURRENT | 2013-02-21 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2014-07-22 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2015-06-04 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Appointment of Mrs Jackline Ryland as company secretary on 2023-08-24 | ||
Termination of appointment of Nicola Chalston on 2023-08-24 | ||
AP03 | Appointment of Nicola Chalston as company secretary on 2022-11-25 | |
TM02 | Termination of appointment of Anthony Corriette on 2022-11-25 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUZANNE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN REYNOLDS | |
CH01 | Director's details changed for Mr Martyn Edward Freeman on 2020-12-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILL | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Media Centre 201 Wood Lane London W12 7TQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-11-10 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-09-01 | |
CH01 | Director's details changed for Andrew Bott on 2014-01-10 | |
AP01 | DIRECTOR APPOINTED ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMANDA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR | |
AR01 | 26/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC EARTH PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BBC EARTH PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |