BBC STUDIOS PRODUCTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewFull accounts made up to 2025-03-31

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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28/06/2428 June 2024 Termination of appointment of Lorraine Yasmin Burgess as a director on 2024-06-26

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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28/03/2428 March 2024 Termination of appointment of Francis Ralph Lee as a director on 2024-03-28

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28/03/2428 March 2024 Appointment of Mr Thomas Cyrus Fussell as a director on 2024-03-28

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19/12/2319 December 2023 Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-19

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08/12/238 December 2023 Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01

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20/07/2320 July 2023 Full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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17/07/2117 July 2021 Full accounts made up to 2021-03-31

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20/09/1920 September 2019 ADOPT ARTICLES 04/09/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA MALLETT

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07/03/197 March 2019 DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL

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31/12/1831 December 2018 DIRECTOR APPOINTED MR FRANCIS RALPH LEE

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LINSEY

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15/10/1815 October 2018 CHANGE OF PARTICULARS FOR A PSC

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01/10/181 October 2018 COMPANY NAME CHANGED BBC STUDIOS LIMITED CERTIFICATE ISSUED ON 01/10/18

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BC3 D4 BROADCAST CENTRE 201 WOOD LANE LONDON W12 7TP ENGLAND

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01/10/181 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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11/07/1811 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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24/11/1724 November 2017 11/10/17 STATEMENT OF CAPITAL GBP 49539933

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 50000

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03/11/173 November 2017 SOLVENCY STATEMENT DATED 11/10/17

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03/11/173 November 2017 REDUCE ISSUED CAPITAL 11/10/2017

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03/11/173 November 2017 STATEMENT BY DIRECTORS

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE BULFORD

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALL

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 ADOPT ARTICLES 31/03/2017

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20/04/1720 April 2017 ADOPT ARTICLES 31/03/2017

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05/04/175 April 2017 SECRETARY APPOINTED MR ANTHONY CORRIETTE

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR APPOINTED MS ANNE CHRISTINE BULFORD

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLANKFIELD

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21/12/1621 December 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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21/12/1621 December 2016 DIRECTOR APPOINTED DR ANNA CELIA MALLETT

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21/12/1621 December 2016 DIRECTOR APPOINTED MR MARK RAYMOND LINSEY

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21/12/1621 December 2016 DIRECTOR APPOINTED LORD ANTHONY WILLIAM HALL

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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