BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED

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BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

09905558

Incorporation date

07/12/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Television Centre, Wood Lane, London W12 7FACopy
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Latest events (Record since 07/12/2015)
dot icon22/12/2025
Confirmation statement made on 2025-12-19 with no updates
dot icon22/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
dot icon22/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
dot icon13/10/2025
Termination of appointment of Sarah Escott as a director on 2025-09-01
dot icon17/09/2025
Appointment of Mrs Anna Young as a director on 2025-09-01
dot icon09/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon09/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon09/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon09/09/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon03/07/2025
Termination of appointment of Jonathan Charles Mills as a director on 2025-07-01
dot icon14/03/2025
Appointment of Mr Timothy Seymour as a director on 2025-03-14
dot icon14/03/2025
Certificate of change of name
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon27/09/2024
Appointment of Anthony Corriette as a secretary on 2024-09-26
dot icon26/09/2024
Termination of appointment of Jackline Ryland as a secretary on 2024-09-26
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon22/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon22/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon28/03/2024
Termination of appointment of Joanna Rwama as a director on 2024-03-28
dot icon28/03/2024
Appointment of Mrs Sarah Escott as a director on 2024-03-28
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon24/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon24/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon24/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon24/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon24/08/2023
Appointment of Mrs Jackline Ryland as a secretary on 2023-08-24
dot icon24/08/2023
Termination of appointment of Nicola Chalston as a secretary on 2023-08-24
dot icon27/07/2023
Second filing of Confirmation Statement dated 2022-11-30
dot icon12/02/2023
Termination of appointment of Roger Noel Leatham as a director on 2023-02-01
dot icon12/02/2023
Appointment of Mr Jonathan Charles Mills as a director on 2023-02-01
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon21/10/2022
Termination of appointment of Helen Bullough as a director on 2022-10-10
dot icon21/10/2022
Appointment of Nicola Chalston as a secretary on 2022-10-21
dot icon21/10/2022
Termination of appointment of Anthony Corriette as a secretary on 2022-10-21
dot icon23/08/2022
Director's details changed for Miss Joanna Rwama on 2022-04-01
dot icon22/07/2022
Full accounts made up to 2022-03-31
dot icon14/04/2022
Appointment of Ms Cecilia Inger Persson as a director on 2022-04-01
dot icon12/04/2022
Termination of appointment of Lynne Marriott as a director on 2022-04-01
dot icon12/04/2022
Appointment of Miss Joanna Rwama as a director on 2022-04-01
dot icon12/04/2022
Appointment of Mr Roger Noel Leatham as a director on 2022-04-01
dot icon12/04/2022
Appointment of Mr Anthony Corriette as a secretary on 2022-04-01
dot icon12/04/2022
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
dot icon12/04/2022
Notification of Bbc Studios Productions Limited as a person with significant control on 2022-04-01
dot icon12/04/2022
Cessation of Bbc Commercial Holdings Limited as a person with significant control on 2022-04-01
dot icon12/04/2022
Termination of appointment of Sarb Nijjer as a director on 2022-04-01
dot icon12/04/2022
Termination of appointment of Peter John Ranyard as a director on 2022-04-01
dot icon12/04/2022
Termination of appointment of Peter John Ranyard as a secretary on 2022-04-01
dot icon14/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon04/08/2021
Appointment of Mr Peter John Ranyard as a secretary on 2021-07-30
dot icon04/08/2021
Termination of appointment of Nicole Whiting as a secretary on 2021-07-30
dot icon23/07/2021
Full accounts made up to 2021-03-31
dot icon30/06/2021
Termination of appointment of Rhona Ann Burns as a director on 2021-06-19
dot icon14/05/2021
Appointment of Ms Sarb Nijjer as a director on 2021-04-26
dot icon10/02/2021
Confirmation statement made on 2020-12-06 with no updates
dot icon28/10/2020
Full accounts made up to 2020-03-31
dot icon09/01/2020
Confirmation statement made on 2019-12-06 with no updates
dot icon08/08/2019
Full accounts made up to 2019-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon07/08/2018
Full accounts made up to 2018-03-31
dot icon28/02/2018
Termination of appointment of Charlie Alexander Villar as a director on 2018-02-27
dot icon28/02/2018
Appointment of Rhona Ann Burns as a director on 2018-02-20
dot icon29/12/2017
Accounts for a small company made up to 2017-03-31
dot icon20/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon19/12/2017
Director's details changed for Mr Charlie Alexander Villar on 2017-09-01
dot icon19/12/2017
Director's details changed for Mr Peter John Ranyard on 2017-09-11
dot icon19/12/2017
Change of details for Bbc Commercial Holdings Limited as a person with significant control on 2016-04-06
dot icon01/12/2017
Termination of appointment of Alison Margaret Stewart as a director on 2017-11-28
dot icon28/11/2017
Appointment of Ms Lynne Marriott as a director on 2017-11-27
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon26/07/2016
Previous accounting period shortened from 2016-12-31 to 2016-03-31
dot icon15/12/2015
Appointment of Ms Helen Bullough as a director on 2015-12-11
dot icon07/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

0

No PSC data available.

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Description

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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?

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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?

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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?

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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?

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