BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 17/04/2517 April 2025 | Appointment of Mr Timothy Seymour as a director on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Martha Ellen Brass as a director on 2025-04-17 |
| 27/09/2427 September 2024 | Appointment of Anthony Corriette as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Jackline Ryland as a secretary on 2024-09-26 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of Joanna Rwama as a director on 2024-03-28 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 23/08/2323 August 2023 | Appointment of Mrs Jackline Ryland as a secretary on 2023-08-21 |
| 23/08/2323 August 2023 | Termination of appointment of Nicola Chalston as a secretary on 2023-08-21 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 13/02/2313 February 2023 | Appointment of Mrs Sarah Escott as a director on 2023-02-01 |
| 10/02/2310 February 2023 | Termination of appointment of Roger Noel Leatham as a director on 2023-02-01 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Termination of appointment of Anthony Corriette as a secretary on 2022-11-09 |
| 18/11/2218 November 2022 | Appointment of Nicola Chalston as a secretary on 2022-11-09 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Francis Ralph Lee as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Ms Martha Ellen Brass as a director on 2021-12-01 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 12/10/1812 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / BBC STUDIOS LIMITED / 01/10/2018 |
| 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 |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MISS SONIA MAGRIS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCGAUGHEY |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR ROGER NOEL LEATHAM |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS LISA MOREEN OPIE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMPSON |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR APPOINTED LAURA ELISABETH MCGAUGHEY |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RANYARD |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLE WHITING |
| 05/06/175 June 2017 | SECRETARY APPOINTED ANTHONY CORRIETTE |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE VILLAR |
| 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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