BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

Key Data

Status

Active

Company No.

08413155

Incorporation date

21/02/2013

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2013)

20/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (11 pages)

21/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

21/10/2025

Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

17/09/2025

Termination of appointment of Suzanne Mills as a director on 2025-09-15

View PDF (1 pages)

17/09/2025

Appointment of Ms Amanda Jane Jones as a director on 2025-09-08

View PDF (2 pages)

30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (11 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26

View PDF (1 pages)

19/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19

View PDF (2 pages)

08/12/2023

Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01

View PDF (2 pages)

20/11/2023

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

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

24/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24

View PDF (2 pages)

24/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-24

View PDF (1 pages)

02/12/2022

Appointment of Nicola Chalston as a secretary on 2022-11-25

View PDF (2 pages)

02/12/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-11-25

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Thomas Cyrus Fussell as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

24/05/2021

Appointment of Ms Suzanne Mills as a director on 2021-05-13

View PDF (2 pages)

24/05/2021

Termination of appointment of Mark Alan Reynolds as a director on 2021-05-13

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr Martyn Edward Freeman on 2020-12-28

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

23/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (97 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

14/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

13/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

13/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

16/12/2016

Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16

View PDF (1 pages)

05/05/2016

Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03

View PDF (2 pages)

05/05/2016

Termination of appointment of Suzanne Burrows as a director on 2016-05-03

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

29/01/2016

Termination of appointment of Andrew Bott as a director on 2016-01-29

View PDF (1 pages)

29/01/2016

Appointment of Suzanne Burrows as a director on 2016-01-29

View PDF (2 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

05/06/2015

Appointment of Mr Mark Alan Reynolds as a director on 2015-06-04

View PDF (2 pages)

05/06/2015

Termination of appointment of Amanda Hill as a director on 2015-06-04

View PDF (1 pages)

16/03/2015

Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 2015-03-16

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Mr Andrew Bott on 2014-11-10

View PDF (2 pages)

30/10/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

04/09/2014

Director's details changed for Mr Andrew Bott on 2014-09-01

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

20/02/2014

Certificate of change of name

View PDF (1 pages)

20/02/2014

Change of name notice

View PDF (3 pages)

10/01/2014

Appointment of Andrew Bott as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Philip Vincent as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Martyn Edward Freeman as a director

View PDF (2 pages)

25/03/2013

Appointment of Amanda Hill as a director

View PDF (2 pages)

04/03/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (3 pages)

21/02/2013

Incorporation

View PDF (46 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

20/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
Burgess, Lorraine Yasmin	Director	01/04/2022 - 26/06/2024	23
Vincent, Philip James	Director	21/02/2013 - 20/12/2013	59
Freeman, Martyn Edward	Director	21/02/2013 - Present	31
Mills, Suzanne	Director	13/05/2021 - 15/09/2025	2
Fussell, Thomas Cyrus	Director	03/05/2016 - 01/04/2022	28

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED is an(a) Active company incorporated on 21/02/2013 with the registered office located at 1 Television Centre, 101 Wood Lane, London W12 7FA. There are currently 3 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 EARTH PRODUCTIONS (GIANT FILMS) LIMITED?

BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED is currently Active. It was registered on 21/02/2013 .

Where is BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED located?

BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED do?

BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED?

The latest filing was on 20/11/2025: Accounts for a dormant company made up to 2025-03-31.