BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED

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Company Documents

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

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17/04/2517 April 2025 Termination of appointment of Martha Ellen Brass as a director on 2025-04-17

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17/04/2517 April 2025 Appointment of Mr Timothy Seymour as a director on 2025-04-17

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27/09/2427 September 2024 Appointment of Anthony Corriette as a secretary on 2024-09-26

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26/09/2426 September 2024 Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

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22/09/2422 September 2024

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22/09/2422 September 2024

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22/09/2422 September 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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22/09/2422 September 2024

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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 Joanna Rwama as a director on 2024-03-28

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28/11/2328 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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28/11/2328 November 2023

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28/11/2328 November 2023

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28/11/2328 November 2023

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04/11/234 November 2023

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04/11/234 November 2023

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23/08/2323 August 2023 Termination of appointment of Nicola Chalston as a secretary on 2023-08-21

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23/08/2323 August 2023 Appointment of Mrs Jackline Ryland as a secretary on 2023-08-21

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

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13/02/2313 February 2023 Appointment of Mrs Sarah Escott as a director on 2023-02-01

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10/02/2310 February 2023 Termination of appointment of Roger Noel Leatham as a director on 2023-02-01

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13/12/2213 December 2022 Full accounts made up to 2022-03-31

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18/11/2218 November 2022 Appointment of Nicola Chalston as a secretary on 2022-11-09

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18/11/2218 November 2022 Termination of appointment of Anthony Corriette as a secretary on 2022-11-09

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

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08/12/218 December 2021 Appointment of Ms Martha Ellen Brass as a director on 2021-12-01

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08/12/218 December 2021 Termination of appointment of Francis Ralph Lee as a director on 2021-12-01

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-24 with no updates

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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12/10/1812 October 2018 CHANGE OF PARTICULARS FOR A PSC

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / BBC STUDIOS LIMITED / 01/10/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BC2 A5 BROADCAST CENTRE 201 WOOD LANE LONDON W12 7TP UNITED KINGDOM

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA MCGAUGHEY

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09/03/189 March 2018 DIRECTOR APPOINTED MISS SONIA MAGRIS

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27/12/1727 December 2017 DIRECTOR APPOINTED MR ROGER NOEL LEATHAM

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMPSON

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13/12/1713 December 2017 DIRECTOR APPOINTED MS LISA MOREEN OPIE

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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24/11/1724 November 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED LAURA ELISABETH MCGAUGHEY

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER RANYARD

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05/06/175 June 2017 APPOINTMENT TERMINATED, SECRETARY NICOLE WHITING

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR

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05/06/175 June 2017 SECRETARY APPOINTED ANTHONY CORRIETTE

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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