BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09905558

Incorporation date

07/12/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/12/2015)

22/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

22/10/2025

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

View PDF (1 pages)

22/10/2025

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)

09/09/2025

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

View PDF (1 pages)

09/09/2025

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

View PDF (3 pages)

09/09/2025

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

View PDF (112 pages)

09/09/2025

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

View PDF (19 pages)

03/07/2025

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

View PDF (1 pages)

14/03/2025

Appointment of Mr Timothy Seymour as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Certificate of change of name

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 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

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)

22/09/2024

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

View PDF (18 pages)

28/03/2024

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

View PDF (1 pages)

28/03/2024

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

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

24/11/2023

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

View PDF (1 pages)

24/11/2023

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

View PDF (3 pages)

24/11/2023

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

View PDF (102 pages)

24/11/2023

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

View PDF (19 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)

27/07/2023

Second filing of Confirmation Statement dated 2022-11-30

View PDF (4 pages)

12/02/2023

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

View PDF (1 pages)

12/02/2023

Appointment of Mr Jonathan Charles Mills as a director on 2023-02-01

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (4 pages)

21/10/2022

Termination of appointment of Helen Bullough as a director on 2022-10-10

View PDF (1 pages)

21/10/2022

Appointment of Nicola Chalston as a secretary on 2022-10-21

View PDF (2 pages)

21/10/2022

Termination of appointment of Anthony Corriette as a secretary on 2022-10-21

View PDF (1 pages)

23/08/2022

Director's details changed for Miss Joanna Rwama on 2022-04-01

View PDF (2 pages)

22/07/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

14/04/2022

Appointment of Ms Cecilia Inger Persson as a director on 2022-04-01

View PDF (2 pages)

12/04/2022

Termination of appointment of Lynne Marriott as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Appointment of Miss Joanna Rwama as a director on 2022-04-01

View PDF (2 pages)

12/04/2022

Appointment of Mr Roger Noel Leatham as a director on 2022-04-01

View PDF (2 pages)

12/04/2022

Appointment of Mr Anthony Corriette as a secretary on 2022-04-01

View PDF (2 pages)

12/04/2022

Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP United Kingdom to 1 Television Centre Wood Lane London W12 7FA on 2022-04-12

View PDF (1 pages)

12/04/2022

Notification of Bbc Studios Productions Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

12/04/2022

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

View PDF (1 pages)

12/04/2022

Termination of appointment of Sarb Nijjer as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Termination of appointment of Peter John Ranyard as a director on 2022-04-01

View PDF (1 pages)

12/04/2022

Termination of appointment of Peter John Ranyard as a secretary on 2022-04-01

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

04/08/2021

Appointment of Mr Peter John Ranyard as a secretary on 2021-07-30

View PDF (2 pages)

04/08/2021

Termination of appointment of Nicole Whiting as a secretary on 2021-07-30

View PDF (1 pages)

23/07/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

30/06/2021

Termination of appointment of Rhona Ann Burns as a director on 2021-06-19

View PDF (1 pages)

14/05/2021

Appointment of Ms Sarb Nijjer as a director on 2021-04-26

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

28/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

09/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

20/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

28/02/2018

Termination of appointment of Charlie Alexander Villar as a director on 2018-02-27

View PDF (1 pages)

28/02/2018

Appointment of Rhona Ann Burns as a director on 2018-02-20

View PDF (2 pages)

29/12/2017

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

View PDF (17 pages)

20/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

19/12/2017

Director's details changed for Mr Charlie Alexander Villar on 2017-09-01

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Peter John Ranyard on 2017-09-11

View PDF (2 pages)

19/12/2017

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

View PDF (2 pages)

01/12/2017

Termination of appointment of Alison Margaret Stewart as a director on 2017-11-28

View PDF (1 pages)

28/11/2017

Appointment of Ms Lynne Marriott as a director on 2017-11-27

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

26/07/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

15/12/2015

Appointment of Ms Helen Bullough as a director on 2015-12-11

View PDF (2 pages)

07/12/2015

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

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

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
Rwama, Joanna	Director	01/04/2022 - 28/03/2024	19
Leatham, Roger Noel	Director	31/03/2022 - 31/01/2023	7
Escott, Sarah	Director	28/03/2024 - 01/09/2025	9
Mills, Jonathan Charles	Director	01/02/2023 - 01/07/2025	3
Ryland, Jackline	Secretary	24/08/2023 - 26/09/2024	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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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

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No. of employees:

Description

About BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED

BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED is an(a) Active company incorporated on 07/12/2015 with the registered office located at 1 Television Centre, 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 MULTI GENRE PRODUCTIONS LIMITED?

BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED is currently Active. It was registered on 07/12/2015 .

Where is BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED located?

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

What does BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED do?

BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-19 with no updates.