BBC CLANN LIMITED

Key Data

Status

Active

Company No.

13719086

Incorporation date

02/11/2021

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2021)

30/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (263 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (255 pages)

19/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

11/10/2024

Appointment of Ms Una Macdonald as a director on 2024-10-09

View PDF (2 pages)

09/10/2024

Appointment of Ms Samantha Geraldine Sing as a director on 2024-06-21

View PDF (2 pages)

18/09/2024

Termination of appointment of Anthony Browne as a director on 2024-06-21

View PDF (1 pages)

18/09/2024

Termination of appointment of Morven Strange as a director on 2024-06-21

View PDF (1 pages)

18/09/2024

Appointment of Ms Charmaine Helen Mitchell as a director on 2024-06-21

View PDF (2 pages)

18/09/2024

Certificate of change of name

View PDF (3 pages)

09/07/2024

Cessation of Bbc Commercial Holdings Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

09/07/2024

Notification of British Broadcasting Corporation as a person with significant control on 2023-03-31

View PDF (2 pages)

26/04/2024

Registered office address changed from 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY to Broadcasting House Portland Place London W1A 1AA on 2024-04-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Rhona Burns as a director on 2024-03-07

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

02/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

21/03/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2023

Registered office address changed from Broadcast House Portland Place London W1A 1AA United Kingdom to 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY on 2023-03-08

View PDF (2 pages)

23/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2021

Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Broadcast House Portland Place London W1A 1AA on 2021-12-03

View PDF (1 pages)

03/12/2021

Termination of appointment of Carlton Robert Durrant as a director on 2021-11-26

View PDF (1 pages)

03/12/2021

Cessation of Carlton Robert Durrant as a person with significant control on 2021-11-26

View PDF (1 pages)

02/12/2021

Appointment of Rhona Burns as a director on 2021-11-26

View PDF (2 pages)

02/12/2021

Appointment of Mr Peter John Ranyard as a secretary on 2021-11-26

View PDF (2 pages)

02/12/2021

Appointment of Mr Peter John Ranyard as a director on 2021-11-26

View PDF (2 pages)

02/12/2021

Appointment of Mrs Morven Strange as a director on 2021-11-26

View PDF (2 pages)

02/12/2021

Appointment of Anthony Browne as a director on 2021-11-26

View PDF (2 pages)

02/12/2021

Current accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

02/12/2021

Notification of Bbc Commercial Holdings Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

02/12/2021

Certificate of change of name

View PDF (3 pages)

02/11/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ranyard, Peter John	Director	26/11/2021 - Present	12
Durrant, Carlton Robert	Director	02/11/2021 - 26/11/2021	5
Sing, Samantha Geraldine	Director	21/06/2024 - Present	2
Burns, Rhona	Director	26/11/2021 - 07/03/2024	-
Browne, Anthony	Director	26/11/2021 - 21/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BBC CLANN LIMITED

BBC CLANN LIMITED is an(a) Active company incorporated on 02/11/2021 with the registered office located at Broadcasting House, Portland Place, London W1A 1AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBC CLANN LIMITED?

BBC CLANN LIMITED is currently Active. It was registered on 02/11/2021 .

Where is BBC CLANN LIMITED located?

BBC CLANN LIMITED is registered at Broadcasting House, Portland Place, London W1A 1AA.

What does BBC CLANN LIMITED do?

BBC CLANN LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BBC CLANN LIMITED?

The latest filing was on 30/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.