BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

11678239

Incorporation date

14/11/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/11/2018)

17/11/2025

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

View PDF (3 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (112 pages)

17/11/2025

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

View PDF (14 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

21/10/2025

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

View PDF (2 pages)

21/10/2025

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

View PDF (1 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)

03/07/2025

Termination of appointment of Jonathan Charles Mills as a director on 2025-07-01

View PDF (1 pages)

28/11/2024

Termination of appointment of Martha Ellen Brass as a director on 2024-11-26

View PDF (1 pages)

28/11/2024

Certificate of change of name

View PDF (3 pages)

28/11/2024

Appointment of Mr Jonathan Charles Mills as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Appointment of Ms Cecilia Inger Persson as a director on 2024-11-28

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (2 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)

28/03/2024

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

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

23/08/2023

Appointment of Mrs Jackline Ryland as a secretary on 2023-08-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Nicola Chalston as a secretary on 2023-08-23

View PDF (1 pages)

01/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/02/2023

Appointment of Mrs Sarah Escott 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)

11/11/2022

Appointment of Nicola Chalston as a secretary on 2022-11-05

View PDF (2 pages)

11/11/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-11-05

View PDF (1 pages)

11/11/2022

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

View PDF (3 pages)

23/08/2022

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

View PDF (2 pages)

08/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

08/12/2021

Appointment of Ms Martha Ellen Brass as a director on 2021-12-01

View PDF (2 pages)

08/12/2021

Termination of appointment of Francis Ralph Lee as a director on 2021-12-01

View PDF (1 pages)

15/11/2021

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

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

04/05/2021

Appointment of Mr Francis Ralph Lee as a director on 2021-04-30

View PDF (2 pages)

04/05/2021

Termination of appointment of Lisa Moreen Opie as a director on 2021-04-30

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

16/11/2020

Director's details changed for Mrs Lisa Moreen Opie on 2020-06-26

View PDF (2 pages)

21/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

10/06/2020

Previous accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Anthony Corriette as a secretary on 2019-12-01

View PDF (2 pages)

05/12/2019

Termination of appointment of Lucy Jones as a secretary on 2019-12-01

View PDF (1 pages)

05/12/2019

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

View PDF (1 pages)

05/12/2019

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

View PDF (2 pages)

14/11/2018

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rwama, Joanna	Director	25/11/2019 - 28/03/2024	19
Opie, Lisa Moreen	Director	14/11/2018 - 30/04/2021	69
Chalston, Nicola	Secretary	05/11/2022 - 23/08/2023	-
Corriette, Anthony	Secretary	01/12/2019 - 05/11/2022	-
Leatham, Roger Noel	Director	14/11/2018 - 01/02/2023	7

Persons with Significant Control

No PSC data available.

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Active

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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 STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED is an(a) Active company incorporated on 14/11/2018 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 STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED?

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED is currently Active. It was registered on 14/11/2018 .

Where is BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED located?

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA.

What does BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED do?

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED?

The latest filing was on 17/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.