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BBC EARTH PRODUCTIONS LIMITED

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BBC EARTH PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

07787231

Incorporation date

26/09/2011

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Television Centre, 101 Wood Lane, London W12 7FACopy
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Latest events (Record since 26/09/2011)
dot icon20/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (12 pages)
dot icon21/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
View PDF (2 pages)
dot icon21/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon17/09/2025
Appointment of Ms Amanda Jane Jones as a director on 2025-09-08
View PDF (2 pages)
dot icon23/04/2025
Termination of appointment of Suzanne Mills as a director on 2025-04-23
View PDF (1 pages)
dot icon30/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (12 pages)
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
View PDF (1 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon28/06/2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26
View PDF (1 pages)
dot icon19/12/2023
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19
View PDF (2 pages)
dot icon08/12/2023
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01
View PDF (2 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon24/08/2023
Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24
View PDF (2 pages)
dot icon24/08/2023
Termination of appointment of Nicola Chalston as a secretary on 2023-08-24
View PDF (1 pages)
dot icon02/12/2022
Termination of appointment of Anthony Corriette as a secretary on 2022-11-25
View PDF (1 pages)
dot icon02/12/2022
Appointment of Nicola Chalston as a secretary on 2022-11-25
View PDF (2 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon12/04/2022
Termination of appointment of Thomas Cyrus Fussell as a director on 2022-04-01
View PDF (1 pages)
dot icon12/04/2022
Appointment of Miss Lorraine Yasmin Burgess as a director on 2022-04-01
View PDF (2 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon24/05/2021
Appointment of Ms Suzanne Mills as a director on 2021-05-13
View PDF (2 pages)
dot icon24/05/2021
Termination of appointment of Mark Alan Reynolds as a director on 2021-05-13
View PDF (1 pages)
dot icon21/01/2021
Director's details changed for Mr Martyn Edward Freeman on 2020-12-28
View PDF (2 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon23/12/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (13 pages)
dot icon18/12/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (97 pages)
dot icon18/12/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon18/12/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon12/10/2018
Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon13/09/2018
Accounts for a small company made up to 2018-03-31
View PDF (17 pages)
dot icon14/11/2017
Full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-26 with updates
View PDF (4 pages)
dot icon21/12/2016
Full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon16/12/2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 2016-12-16
View PDF (1 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (5 pages)
dot icon05/05/2016
Appointment of Mr Thomas Cyrus Fussell as a director on 2016-05-03
View PDF (2 pages)
dot icon05/05/2016
Termination of appointment of Suzanne Burrows as a director on 2016-05-03
View PDF (1 pages)
dot icon29/01/2016
Termination of appointment of Andrew Bott as a director on 2016-01-29
View PDF (1 pages)
dot icon29/01/2016
Appointment of Suzanne Burrows as a director on 2016-01-29
View PDF (2 pages)
dot icon30/12/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon28/09/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Appointment of Mr Mark Alan Reynolds as a director on 2015-06-04
View PDF (2 pages)
dot icon05/06/2015
Termination of appointment of Amanda Hill as a director on 2015-06-04
View PDF (1 pages)
dot icon19/04/2015
Miscellaneous
View PDF (2 pages)
dot icon16/03/2015
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)
dot icon27/11/2014
Full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon10/11/2014
Director's details changed for Mr Andrew Bott on 2014-11-10
View PDF (2 pages)
dot icon06/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Director's details changed for Mr Andrew Bott on 2014-09-01
View PDF (2 pages)
dot icon10/01/2014
Director's details changed for Andrew Bott on 2014-01-10
View PDF (2 pages)
dot icon23/12/2013
Appointment of Andrew Bott as a director
View PDF (2 pages)
dot icon23/12/2013
Termination of appointment of Philip Vincent as a director
View PDF (1 pages)
dot icon18/11/2013
Full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon30/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2013
Termination of appointment of Marcus Arthur as a director
View PDF (1 pages)
dot icon14/03/2013
Appointment of Amanda Hill as a director
View PDF (2 pages)
dot icon02/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon02/02/2012
Current accounting period shortened from 2012-09-30 to 2012-03-31
View PDF (1 pages)
dot icon19/12/2011
Director's details changed for Philip James Vincent on 2011-11-25
View PDF (3 pages)
dot icon26/09/2011
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Martyn Edward
Director
26/09/2011 - Present
31
Mills, Suzanne
Director
13/05/2021 - 23/04/2025
2
Vincent, Philip James
Director
26/09/2011 - 20/12/2013
59
Burgess, Lorraine Yasmin
Director
01/04/2022 - 26/06/2024
23
Fussell, Thomas Cyrus
Director
03/05/2016 - 01/04/2022
28

Persons with Significant Control

0

No PSC data available.

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Description

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About BBC EARTH PRODUCTIONS LIMITED

BBC EARTH PRODUCTIONS LIMITED is an(a) Active company incorporated on 26/09/2011 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 LIMITED?

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BBC EARTH PRODUCTIONS LIMITED is currently Active. It was registered on 26/09/2011 .

Where is BBC EARTH PRODUCTIONS LIMITED located?

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

What does BBC EARTH PRODUCTIONS LIMITED do?

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BBC EARTH PRODUCTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BBC EARTH PRODUCTIONS LIMITED?

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