BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED

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BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED

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Key Data

Status

Active

Company No.

11991655

Incorporation date

13/05/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1 Television Centre, 101 Wood Lane, London W12 7FACopy
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Latest events (Record since 13/05/2019)
dot icon21/10/2025
Termination of appointment of Anthony Corriette as a secretary on 2025-10-01
dot icon21/10/2025
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01
dot icon06/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon06/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon06/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon06/08/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon17/04/2025
Termination of appointment of Martha Ellen Brass as a director on 2025-04-17
dot icon17/04/2025
Appointment of Mr Timothy Seymour as a director on 2025-04-17
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts 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 icon13/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon28/03/2024
Termination of appointment of Joanna Rwama as a director on 2024-03-28
dot icon04/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon04/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon04/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon04/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon23/08/2023
Termination of appointment of Nicola Chalston as a secretary on 2023-08-21
dot icon23/08/2023
Appointment of Mrs Jackline Ryland as a secretary on 2023-08-21
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon12/02/2023
Appointment of Mrs Sarah Escott as a director on 2023-02-01
dot icon09/02/2023
Termination of appointment of Roger Noel Leatham as a director on 2023-02-01
dot icon18/11/2022
Appointment of Nicola Chalston as a secretary on 2022-11-05
dot icon18/11/2022
Termination of appointment of Anthony Corriette as a secretary on 2022-11-05
dot icon23/08/2022
Director's details changed for Miss Joanna Rwama on 2022-03-01
dot icon22/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/06/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon08/12/2021
Appointment of Ms Martha Ellen Brass as a director on 2021-12-01
dot icon08/12/2021
Termination of appointment of Francis Ralph Lee as a director on 2021-12-01
dot icon17/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon04/05/2021
Appointment of Mr Francis Ralph Lee as a director on 2021-04-30
dot icon04/05/2021
Termination of appointment of Lisa Moreen Opie as a director on 2021-04-30
dot icon16/11/2020
Director's details changed for Mrs Lisa Moreen Opie on 2020-06-26
dot icon16/09/2020
Full accounts made up to 2020-03-31
dot icon14/05/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon14/02/2020
Notification of Bbc Studios Productions Limited as a person with significant control on 2019-10-02
dot icon12/02/2020
Cessation of Bbc Natural History and Factual Productions Limited as a person with significant control on 2019-10-02
dot icon05/12/2019
Appointment of Miss Joanna Rwama as a director on 2019-11-25
dot icon05/12/2019
Appointment of Anthony Corriette as a secretary on 2019-12-01
dot icon05/12/2019
Termination of appointment of Lucy Jones as a secretary on 2019-12-01
dot icon05/12/2019
Termination of appointment of Sonia Magris as a director on 2019-11-25
dot icon18/06/2019
Current accounting period shortened from 2020-05-31 to 2020-03-31
dot icon13/05/2019
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
14/05/2026
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
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rwama, Joanna
Director
25/11/2019 - 28/03/2024
19
Opie, Lisa Moreen
Director
13/05/2019 - 30/04/2021
69
Chalston, Nicola
Secretary
05/11/2022 - 21/08/2023
-
Corriette, Anthony
Secretary
01/12/2019 - 05/11/2022
-
Leatham, Roger Noel
Director
12/05/2019 - 31/01/2023
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED

BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED is an(a) Active company incorporated on 13/05/2019 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 PRODUCTIONS (CLIFTON) LIMITED?

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BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED is currently Active. It was registered on 13/05/2019 .

Where is BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED located?

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

What does BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED do?

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

What is the latest filing for BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED?

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The latest filing was on 21/10/2025: Termination of appointment of Anthony Corriette as a secretary on 2025-10-01.