BBC STUDIOS PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09463829

Incorporation date

27/02/2015

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

20/10/2025

Appointment of Mr Zai Bennett as a director on 2025-10-01

View PDF (2 pages)

20/10/2025

Termination of appointment of Thomas Cyrus Fussell as a director on 2025-10-01

View PDF (1 pages)

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 (45 pages)

14/05/2025

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

View PDF (3 pages)

11/09/2024

Full accounts made up to 2024-03-31

View PDF (29 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)

28/03/2024

Appointment of Mr Thomas Cyrus Fussell as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of Francis Ralph Lee as a director on 2024-03-28

View PDF (1 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 (35 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 (32 pages)

13/05/2022

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

View PDF (3 pages)

26/04/2022

Appointment of Martyn Edward Freeman as a director on 2022-04-25

View PDF (2 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 Thomas Cyrus Fussell as a director on 2022-04-01

View PDF (1 pages)

17/07/2021

Full accounts made up to 2021-03-31

View PDF (31 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 (30 pages)

18/06/2020

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

View PDF (3 pages)

20/09/2019

Resolutions

View PDF (29 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

02/04/2019

Termination of appointment of Anna Celia Mallett as a director on 2019-03-31

View PDF (1 pages)

07/03/2019

Appointment of Mr Thomas Cyrus Fussell as a director on 2019-03-07

View PDF (2 pages)

31/12/2018

Termination of appointment of Mark Raymond Linsey as a director on 2018-12-19

View PDF (1 pages)

31/12/2018

Appointment of Mr Francis Ralph Lee as a director on 2018-12-19

View PDF (2 pages)

15/10/2018

Change of details for a person with significant control

View PDF (2 pages)

01/10/2018

Registered office address changed from Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP England to 1 Television Centre 101 Wood Lane London W12 7FA on 2018-10-01

View PDF (1 pages)

01/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Change of name notice

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

01/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 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

Solvency Statement dated 11/10/17

View PDF (1 pages)

03/11/2017

Statement by Directors

View PDF (1 pages)

03/11/2017

Resolutions

View PDF (1 pages)

29/09/2017

Termination of appointment of Anthony William Hall as a director on 2017-09-18

View PDF (1 pages)

29/09/2017

Termination of appointment of Anne Christine Bulford as a director on 2017-09-18

View PDF (1 pages)

27/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/04/2017

Resolutions

View PDF (9 pages)

20/04/2017

Resolutions

View PDF (9 pages)

05/04/2017

Appointment of Mr Anthony Corriette as a secretary on 2017-03-31

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

22/12/2016

Appointment of Ms Anne Christine Bulford as a director on 2016-12-20

View PDF (2 pages)

21/12/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

21/12/2016

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP on 2016-12-21

View PDF (1 pages)

21/12/2016

Termination of appointment of Andrew Morris Blankfield as a director on 2016-12-20

View PDF (1 pages)

21/12/2016

Appointment of Mr Mark Raymond Linsey as a director on 2016-12-20

View PDF (2 pages)

21/12/2016

Appointment of Dr Anna Celia Mallett as a director on 2016-12-20

View PDF (2 pages)

21/12/2016

Appointment of Lord Anthony William Hall as a director on 2016-12-20

View PDF (2 pages)

02/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

27/02/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Freeman, Martyn Edward	Director	25/04/2022 - Present	31
Fussell, Thomas Cyrus	Director	07/03/2019 - 01/04/2022	27
Fussell, Thomas Cyrus	Director	28/03/2024 - 01/10/2025	27
Bennett, Zai	Director	01/10/2025 - Present	4

Persons with Significant Control

No PSC data available.

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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 PRODUCTIONS LIMITED

BBC STUDIOS PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/02/2015 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 LIMITED?

BBC STUDIOS PRODUCTIONS LIMITED is currently Active. It was registered on 27/02/2015 .

Where is BBC STUDIOS PRODUCTIONS LIMITED located?

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

What does BBC STUDIOS PRODUCTIONS LIMITED do?

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

What is the latest filing for BBC STUDIOS PRODUCTIONS LIMITED?

The latest filing was on 20/10/2025: Appointment of Mr Zai Bennett as a director on 2025-10-01.