BBC STUDIOS LIMITED

Key Data

Status

Active

Company No.

04463546

Incorporation date

18/06/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2002)

10/09/2025

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

View PDF (2 pages)

16/07/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

15/05/2025

Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

14/05/2025

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

View PDF (3 pages)

01/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

19/09/2024

Appointment of Martyn Edward Freeman as a director on 2024-09-19

View PDF (2 pages)

28/06/2024

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

View PDF (1 pages)

13/05/2024

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

View PDF (3 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)

20/07/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

11/05/2023

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

View PDF (3 pages)

22/07/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

13/05/2022

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

View PDF (3 pages)

12/04/2022

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

View PDF (2 pages)

12/04/2022

Termination of appointment of Mark Raymond Linsey as a director on 2022-04-01

View PDF (1 pages)

17/07/2021

Full accounts made up to 2021-03-31

View PDF (19 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 (23 pages)

04/09/2020

Termination of appointment of Timothy Douglas Davie as a director on 2020-08-28

View PDF (1 pages)

03/08/2020

Appointment of Mr Mark Raymond Linsey as a director on 2020-08-03

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

18/12/2019

Amended group of companies' accounts made up to 2019-03-31

View PDF (97 pages)

20/09/2019

Resolutions

View PDF (29 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (92 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

01/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Change of name notice

View PDF (2 pages)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Timothy Davie as a director

View PDF (2 pages)

16/04/2018

Appointment of Thomas Cyrus Fussell as a director

View PDF (2 pages)

11/04/2018

Termination of appointment of Charlie Alexander Villar as a director on 2018-04-03

View PDF (2 pages)

10/04/2018

Registered office address changed from , 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 2018-04-10

View PDF (2 pages)

05/04/2018

Appointment of Timothy Davie as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Appointment of Mr Thomas Cyrus Fussell as a director on 2018-04-03

View PDF (2 pages)

05/04/2018

Termination of appointment of Charlie Alexander Villar as a director on 2018-04-03

View PDF (1 pages)

05/04/2018

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 2018-04-05

View PDF (1 pages)

03/04/2018

Resolutions

View PDF (2 pages)

03/04/2018

Change of name notice

View PDF (2 pages)

24/11/2017

Statement of capital following an allotment of shares on 2017-10-11

View PDF (8 pages)

24/11/2017

Statement of capital on 2017-11-24

View PDF (5 pages)

03/11/2017

Statement by Directors

View PDF (1 pages)

03/11/2017

Solvency Statement dated 11/10/17

View PDF (1 pages)

03/11/2017

Resolutions

View PDF (1 pages)

29/09/2017

Termination of appointment of Peter John Ranyard as a secretary on 2017-09-18

View PDF (1 pages)

29/09/2017

Appointment of Anthony Corriette as a secretary on 2017-09-18

View PDF (2 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

04/07/2017

Secretary's details changed for Mr Peter John Ranyard on 2017-06-26

View PDF (1 pages)

04/07/2017

Notification of Bbc Commercial Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

02/08/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

18/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

19/08/2014

Miscellaneous

View PDF (2 pages)

15/08/2014

Miscellaneous

View PDF (2 pages)

08/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

18/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/07/2013

Termination of appointment of Zarin Patel as a director

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

13/05/2013

Appointment of Charlie Villar as a director

View PDF (2 pages)

13/05/2013

Appointment of Ms Zarin Patel as a director

View PDF (2 pages)

19/04/2013

Registered office address changed from , Room 2230 White City Media Village, 201 Wood Lane, London, W12 7TS on 2013-04-19

View PDF (1 pages)

24/01/2013

Termination of appointment of John Smith as a director

View PDF (1 pages)

11/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

23/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

10/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

31/03/2011

Statement by directors

View PDF (1 pages)

31/03/2011

Statement of capital on 2011-03-31

View PDF (4 pages)

31/03/2011

Solvency statement dated 30/03/11

View PDF (1 pages)

31/03/2011

Resolutions

View PDF (1 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

23/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

07/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

24/12/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

17/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

20/05/2008

Registered office changed on 20/05/2008 from, broadcasting house, portland place, london, W1A 1AA

View PDF (1 pages)

23/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

03/08/2007

Return made up to 18/06/07; no change of members

View PDF (6 pages)

17/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

31/07/2006

Return made up to 18/06/06; no change of members

View PDF (6 pages)

30/06/2006

Return made up to 18/06/05; full list of members; amend

View PDF (6 pages)

05/09/2005

Certificate of reduction of issued capital

View PDF (1 pages)

02/09/2005

Reduction of iss capital and minute (oc)

View PDF (5 pages)

15/08/2005

Ad 27/07/05--------- £ si 117300000@1=117300000 £ ic 61000003/178300003

View PDF (2 pages)

15/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Resolutions

View PDF (2 pages)

15/08/2005

£ nc 61000003/178300003 27/07/05

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (1 pages)

05/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

20/07/2005

Return made up to 18/06/05; full list of members

View PDF (6 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (2 pages)

09/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

05/08/2004

Certificate of reduction of issued capital

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Reduction of iss capital and minute (oc) £ ic 124000003/ 61000003

View PDF (3 pages)

07/07/2004

Resolutions

View PDF (8 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

22/10/2003

Ad 27/08/03--------- £ si 51000001@1=51000001 £ ic 73000002/124000003

View PDF (2 pages)

22/10/2003

Resolutions

View PDF (0 pages)

22/10/2003

Resolutions

View PDF (1 pages)

22/10/2003

£ nc 73001001/124000003 21/08/03

View PDF (1 pages)

07/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

07/08/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

16/06/2003

Ad 25/02/03--------- £ si 73000001@1=73000001 £ ic 1/73000002

View PDF (2 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

Nc inc already adjusted 25/02/03

View PDF (2 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (1 pages)

23/03/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

23/03/2003

Registered office changed on 23/03/03 from:\35 vine street, london, EC3N 2AA

View PDF (1 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (3 pages)

30/10/2002

New director appointed

View PDF (3 pages)

15/08/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BBC STUDIOS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/05/2026

Last change occurred

31/03/2025

Accounts

Full

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
Flynn, Roger Patrick	Director	21/10/2002 - 31/03/2004	39
Patel, Zarin Homi	Director	01/01/2013 - 28/06/2013	19
Jones, Amanda Jane	Director	08/09/2025 - Present	21
Fussell, Thomas Cyrus	Director	03/04/2018 - Present	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 STUDIOS LIMITED

BBC STUDIOS LIMITED is an(a) Active company incorporated on 18/06/2002 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 LIMITED?

BBC STUDIOS LIMITED is currently Active. It was registered on 18/06/2002 .

Where is BBC STUDIOS LIMITED located?

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

What does BBC STUDIOS LIMITED do?

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

What is the latest filing for BBC STUDIOS LIMITED?

The latest filing was on 10/09/2025: Appointment of Ms Amanda Jane Jones as a director on 2025-09-08.