BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Q: What is the latest filing for BBC GRAFTON HOUSE PRODUCTIONS LIMITED?

The latest filing was on 28/05/2026: Replacement Filing of Confirmation Statement dated 2018-05-22.

Key Data

Status

Active

Company No.

Incorporation date

22/05/2013

Size

Audit Exemption Subsidiary

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2013)

28/05/2026

Replacement Filing of Confirmation Statement dated 2018-05-22

View PDF (3 pages)

27/05/2026

Confirmation statement made on 2026-05-14 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (19 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)

13/10/2025

Termination of appointment of Sarah Escott as a director on 2025-09-01

View PDF (1 pages)

17/09/2025

Appointment of Mrs Anna Young as a director on 2025-09-01

View PDF (2 pages)

29/07/2025

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

View PDF (1 pages)

29/07/2025

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

View PDF (3 pages)

29/07/2025

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

View PDF (112 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

17/04/2025

Appointment of Mr Timothy Seymour as a director on 2025-04-17

View PDF (2 pages)

03/12/2024

Termination of appointment of Holly Mellors as a director on 2024-11-28

View PDF (1 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)

22/09/2024

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

View PDF (18 pages)

22/09/2024

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

View PDF (1 pages)

22/09/2024

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

View PDF (3 pages)

22/09/2024

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

View PDF (110 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

08/04/2024

Appointment of Mrs Sarah Escott as a director on 2024-03-28

View PDF (2 pages)

08/04/2024

Termination of appointment of Joanna Rwama as a director on 2024-03-28

View PDF (1 pages)

08/04/2024

Termination of appointment of Francis Ralph Lee as a director on 2024-03-28

View PDF (1 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 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)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Miss Holly Mellors as a director on 2023-02-01

View PDF (2 pages)

09/02/2023

Termination of appointment of Roger Noel Leatham as a director on 2023-02-01

View PDF (1 pages)

13/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

24/11/2022

Appointment of Nicola Chalston as a secretary on 2022-11-21

View PDF (2 pages)

24/11/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-11-21

View PDF (1 pages)

23/08/2022

Director's details changed for Miss Joanna Rwama on 2022-03-01

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

17/07/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Miss Joanna Rwama as a director on 2019-11-25

View PDF (2 pages)

05/12/2019

Termination of appointment of Sonia Magris as a director on 2019-11-25

View PDF (1 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

30/11/2018

Appointment of Mr Francis Ralph Lee as a director on 2018-11-29

View PDF (2 pages)

27/11/2018

Termination of appointment of Nicholas David Betts as a director on 2018-11-26

View PDF (1 pages)

15/10/2018

Change of details for a person with significant control

View PDF (2 pages)

12/10/2018

Change of details for Bbc Studios Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 2018-10-01

View PDF (1 pages)

12/07/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

31/05/2018

22/05/18 Statement of Capital gbp 2

View PDF (5 pages)

09/03/2018

Termination of appointment of Laura Elisabeth Mcgaughey as a director on 2018-03-02

View PDF (1 pages)

09/03/2018

Appointment of Miss Sonia Magris as a director on 2018-03-09

View PDF (2 pages)

27/12/2017

Appointment of Mr Roger Noel Leatham as a director on 2017-12-22

View PDF (2 pages)

08/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

07/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

07/06/2017

Termination of appointment of Peter John Ranyard as a director on 2017-05-19

View PDF (1 pages)

06/06/2017

Termination of appointment of Gordon Ronald as a director on 2017-05-19

View PDF (1 pages)

06/06/2017

Appointment of Laura Elisabeth Mcgaughey as a director on 2017-05-19

View PDF (3 pages)

05/06/2017

Appointment of Mr Nicholas David Betts as a director on 2017-05-19

View PDF (2 pages)

05/06/2017

Termination of appointment of Charlie Alexander Villar as a director on 2017-05-19

View PDF (1 pages)

05/06/2017

Appointment of Anthony Corriette as a secretary on 2017-05-19

View PDF (2 pages)

05/06/2017

Termination of appointment of Nicole Whiting as a secretary on 2017-05-19

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

31/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

29/09/2015

Appointment of Miss Nicole Whiting as a secretary on 2015-09-29

View PDF (2 pages)

29/09/2015

Termination of appointment of Kim Patricia Walsh as a secretary on 2015-09-29

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

22/07/2014

Certificate of change of name

View PDF (3 pages)

01/07/2014

Appointment of Charlie Alexander Villar as a director on 2014-06-02

View PDF (3 pages)

01/07/2014

Termination of appointment of Robert Kirkham as a director on 2014-06-17

View PDF (2 pages)

01/07/2014

Appointment of Peter John Ranyard as a director on 2014-06-11

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

20/05/2014

Appointment of Kim Patricia Walsh as a secretary on 2014-04-04

View PDF (2 pages)

07/03/2014

Current accounting period shortened from 2014-05-31 to 2014-03-31

View PDF (3 pages)

03/03/2014

Termination of appointment of Noel Watson-Doig as a director on 2014-02-28

View PDF (1 pages)

06/02/2014

Termination of appointment of Roger Noel Leatham as a director on 2014-01-15

View PDF (1 pages)

03/01/2014

Appointment of Mr Gordon Ronald as a director on 2013-12-18

View PDF (2 pages)

03/01/2014

Appointment of Robert Kirkham as a director on 2013-12-18

View PDF (2 pages)

02/01/2014

Termination of appointment of Susan Mary Liddell as a director on 2013-12-19

View PDF (1 pages)

05/12/2013

Certificate of change of name

View PDF (3 pages)

22/05/2013

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BBC GRAFTON HOUSE PRODUCTIONS LIMITED has not submitted financial statements

BBC GRAFTON HOUSE PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About BBC GRAFTON HOUSE PRODUCTIONS LIMITED

BBC GRAFTON HOUSE PRODUCTIONS LIMITED is an Active company incorporated on 22/05/2013 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 GRAFTON HOUSE PRODUCTIONS LIMITED?

BBC GRAFTON HOUSE PRODUCTIONS LIMITED is currently Active. It was registered on 22/05/2013 .

Where is BBC GRAFTON HOUSE PRODUCTIONS LIMITED located?

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

What does BBC GRAFTON HOUSE PRODUCTIONS LIMITED do?

BBC GRAFTON HOUSE PRODUCTIONS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BBC GRAFTON HOUSE PRODUCTIONS LIMITED?

The latest filing was on 28/05/2026: Replacement Filing of Confirmation Statement dated 2018-05-22.