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Home > England & Wales Companies > BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Company Information for

BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
Company Registration Number
08413155
Private Limited Company
Active

Company Overview

About Bbc Earth Productions (giant Films) Ltd
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active". Bbc Earth Productions (giant Films) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
 
Legal Registered Office
1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Other companies in W12
 
Previous Names
IDIGDINOS PRODUCTIONS LIMITED20/02/2014
Filing Information
Company Number 08413155
Company ID Number 08413155
Date formed 2013-02-21
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 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
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Company Officers of BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CORRIETTE
 Company Secretary 2013-02-21
MARTYN EDWARD FREEMAN
 Director 2013-02-21
THOMAS CYRUS FUSSELL
 Director 2016-05-03
MARK ALAN REYNOLDS
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARY BURROWS
 Director 2016-01-29 2016-05-03
ANDREW BOTT
 Director 2013-12-20 2016-01-29
AMANDA LORRAINE HILL
 Director 2013-02-21 2015-06-04
PHILIP JAMES VINCENT
 Director 2013-02-21 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN EDWARD FREEMAN BBC PENSION TRUST LIMITED Director 2016-01-20 CURRENT 1988-02-05 Active
MARTYN EDWARD FREEMAN WORLDWIDE ARGENTINA LIMITED Director 2014-08-28 CURRENT 2008-11-04 Dissolved 2015-02-24
MARTYN EDWARD FREEMAN EARTH FILM PRODUCTIONS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
MARTYN EDWARD FREEMAN DVDS3 LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW B) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VODCO LIMITED Director 2013-10-25 CURRENT 2007-05-16 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN VOD MEMBER (BBCW A) LIMITED Director 2013-10-25 CURRENT 2008-01-23 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN MOTION GALLERY LIMITED Director 2013-10-25 CURRENT 1985-05-28 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BOOKABOO LIMITED Director 2013-05-15 CURRENT 2008-06-23 Active
MARTYN EDWARD FREEMAN DVDS2 LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC STUDIOS DRAMA PRODUCTIONS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CHANNEL INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1997-01-23 Active
MARTYN EDWARD FREEMAN GAMEZLAB LIMITED Director 2011-11-30 CURRENT 2002-12-09 Dissolved 2014-12-02
MARTYN EDWARD FREEMAN BBC WORLD SERVICE TELEVISION LIMITED Director 2011-11-30 CURRENT 1991-03-13 Dissolved 2016-08-09
MARTYN EDWARD FREEMAN BEEB VENTURES LIMITED Director 2011-11-30 CURRENT 2002-01-24 Dissolved 2017-10-10
MARTYN EDWARD FREEMAN BBC STUDIOS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1992-03-27 Active
MARTYN EDWARD FREEMAN BEEB RIGHTS LIMITED Director 2011-11-30 CURRENT 2002-03-21 Active
MARTYN EDWARD FREEMAN BBC STUDIOS CORPORATE SERVICES LIMITED Director 2011-11-16 CURRENT 2010-09-30 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MARTYN EDWARD FREEMAN BBC MAGAZINES HOLDINGS LIMITED Director 2011-07-22 CURRENT 2006-02-06 Active
MARTYN EDWARD FREEMAN BBC EARTH MD (WWD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (AFRICA) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MARTYN EDWARD FREEMAN BBC EARTH PRODUCTIONS (LIFE) LIMITED Director 2010-03-26 CURRENT 2006-02-10 Active
MARTYN EDWARD FREEMAN TONTO FILMS AND TELEVISION LIMITED Director 2010-03-26 CURRENT 2004-09-03 Active
MARTYN EDWARD FREEMAN HAPPY FILMS LTD Director 2008-06-20 CURRENT 2004-02-10 Active
THOMAS CYRUS FUSSELL BBC STUDIOS LIMITED Director 2018-04-03 CURRENT 2002-06-18 Active
THOMAS CYRUS FUSSELL BBC COMMERCIAL LIMITED Director 2017-09-18 CURRENT 2002-06-18 Active
THOMAS CYRUS FUSSELL EUROPEAN CHANNEL BROADCASTING LIMITED Director 2016-05-03 CURRENT 1994-08-30 Dissolved 2016-11-01
THOMAS CYRUS FUSSELL EUROPEAN CHANNEL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 1994-07-13 Dissolved 2016-11-01
THOMAS CYRUS FUSSELL BBC VIDEO LIMITED Director 2016-05-03 CURRENT 2003-07-22 Active
THOMAS CYRUS FUSSELL BBC EARTH PRODUCTIONS (AFRICA) LIMITED Director 2016-05-03 CURRENT 2010-11-25 Active
THOMAS CYRUS FUSSELL BBC EARTH MD (WWD) LIMITED Director 2016-05-03 CURRENT 2011-01-20 Active
THOMAS CYRUS FUSSELL BBC STUDIOS CHANNEL INVESTMENTS LIMITED Director 2016-05-03 CURRENT 1997-01-23 Active
THOMAS CYRUS FUSSELL BBC STUDIOS DISTRIBUTION LIMITED Director 2016-05-03 CURRENT 1979-05-15 Active
THOMAS CYRUS FUSSELL 2 ENTERTAIN VIDEO LIMITED Director 2016-05-03 CURRENT 1985-06-21 Active
THOMAS CYRUS FUSSELL BBC STUDIOS INVESTMENTS LIMITED Director 2016-05-03 CURRENT 1992-03-27 Active
THOMAS CYRUS FUSSELL 2 ENTERTAIN MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2004-03-29 Active
THOMAS CYRUS FUSSELL 2 ENTERTAIN LIMITED Director 2016-05-03 CURRENT 2004-05-06 Active
THOMAS CYRUS FUSSELL BBC STUDIOS CORPORATE SERVICES LIMITED Director 2016-05-03 CURRENT 2010-09-30 Active
THOMAS CYRUS FUSSELL BBC EARTH PRODUCTIONS LIMITED Director 2016-05-03 CURRENT 2011-09-26 Active
THOMAS CYRUS FUSSELL BBC STUDIOS DRAMA PRODUCTIONS LIMITED Director 2016-05-03 CURRENT 2012-11-23 Active
THOMAS CYRUS FUSSELL EARTH FILM PRODUCTIONS LIMITED Director 2016-05-03 CURRENT 2014-07-22 Active
THOMAS CYRUS FUSSELL BEEB RIGHTS LIMITED Director 2016-05-03 CURRENT 2002-03-21 Active
MARK ALAN REYNOLDS BBC EARTH PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2011-09-26 Active
MARK ALAN REYNOLDS EARTH FILM PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2014-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-24Appointment of Mrs Jackline Ryland as company secretary on 2023-08-24
2023-08-24Termination of appointment of Nicola Chalston on 2023-08-24
2022-12-02TM02Termination of appointment of Anthony Corriette on 2022-11-25
2022-12-02AP03Appointment of Nicola Chalston as company secretary on 2022-11-25
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL
2022-04-12AP01DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AP01DIRECTOR APPOINTED MS SUZANNE MILLS
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN REYNOLDS
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Martyn Edward Freeman on 2020-12-28
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA United Kingdom
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS
2016-05-05AP01DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT
2016-01-29AP01DIRECTOR APPOINTED SUZANNE BURROWS
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-05AP01DIRECTOR APPOINTED MR MARK ALAN REYNOLDS
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HILL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Media Centre 201 Wood Lane London W12 7TQ
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr Andrew Bott on 2014-11-10
2014-10-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04CH01Director's details changed for Mr Andrew Bott on 2014-09-01
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-20RES15CHANGE OF NAME 19/02/2014
2014-02-20CERTNMCompany name changed idigdinos productions LIMITED\certificate issued on 20/02/14
2014-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-10AP01DIRECTOR APPOINTED ANDREW BOTT
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT
2013-03-25AP01DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN
2013-03-25AP01DIRECTOR APPOINTED AMANDA HILL
2013-03-04AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Trademarks
We have not found any records of BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 7FA