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Company Information for BBC EARTH PRODUCTIONS (LIFE) LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
 05705186 Private Limited Company
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Company Overview
About Bbc Earth Productions (life) Ltd
BBC EARTH PRODUCTIONS (LIFE) LIMITED was founded on 2006-02-10 and has its registered office in London. The organisation's status is listed as "Active". Bbc Earth Productions (life) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BBC EARTH PRODUCTIONS (LIFE) LIMITED | ||
| Legal Registered Office | ||
| 1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05705186 | |
|---|---|---|
| Company ID Number | 05705186 | |
| Date formed | 2006-02-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/02/2016 | |
| Return next due | 10/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 18:55:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC EARTH PRODUCTIONS (LIFE) LIMITED
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Company Officers of BBC EARTH PRODUCTIONS (LIFE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY CORRIETTE |
||
MARTYN EDWARD FREEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER MARY FOKERD |
Director | ||
NEIL CHUGANI |
Director | ||
SARAH FELICITY COOPER |
Director | ||
DAVID CHARLES MOODY |
Director | ||
JAMES DAVID STEVENSON |
Company Secretary | ||
DAVID JOHN KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BBC PENSION TRUST LIMITED | Director | 2016-01-20 | CURRENT | 1988-02-05 | Active | |
| WORLDWIDE ARGENTINA LIMITED | Director | 2014-08-28 | CURRENT | 2008-11-04 | Dissolved 2015-02-24 | |
| EARTH FILM PRODUCTIONS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
| DVDS3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| VOD MEMBER (BBCW B) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
| VODCO LIMITED | Director | 2013-10-25 | CURRENT | 2007-05-16 | Dissolved 2014-12-02 | |
| VOD MEMBER (BBCW A) LIMITED | Director | 2013-10-25 | CURRENT | 2008-01-23 | Dissolved 2014-12-02 | |
| MOTION GALLERY LIMITED | Director | 2013-10-25 | CURRENT | 1985-05-28 | Dissolved 2014-12-02 | |
| BOOKABOO LIMITED | Director | 2013-05-15 | CURRENT | 2008-06-23 | Active | |
| DVDS2 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2017-10-10 | |
| BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| BBC STUDIOS DRAMA PRODUCTIONS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 1997-01-23 | Active | |
| GAMEZLAB LIMITED | Director | 2011-11-30 | CURRENT | 2002-12-09 | Dissolved 2014-12-02 | |
| BBC WORLD SERVICE TELEVISION LIMITED | Director | 2011-11-30 | CURRENT | 1991-03-13 | Dissolved 2016-08-09 | |
| BEEB VENTURES LIMITED | Director | 2011-11-30 | CURRENT | 2002-01-24 | Dissolved 2017-10-10 | |
| BBC STUDIOS INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1992-03-27 | Active | |
| BEEB RIGHTS LIMITED | Director | 2011-11-30 | CURRENT | 2002-03-21 | Active | |
| BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-09-30 | Active | |
| BBC EARTH PRODUCTIONS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
| BBC MAGAZINES HOLDINGS LIMITED | Director | 2011-07-22 | CURRENT | 2006-02-06 | Active | |
| BBC EARTH MD (WWD) LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
| BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| TONTO FILMS AND TELEVISION LIMITED | Director | 2010-03-26 | CURRENT | 2004-09-03 | Active | |
| HAPPY FILMS LTD | Director | 2008-06-20 | CURRENT | 2004-02-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| Appointment of Anthony Corriette as company secretary on 2024-09-26 | ||
| Termination of appointment of Jackline Ryland on 2024-09-26 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| Termination of appointment of Nicola Chalston on 2023-08-22 | ||
| Appointment of Mrs Jackline Ryland as company secretary on 2023-08-22 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Martyn Edward Freeman on 2020-12-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA United Kingdom | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY CORRIETTE on 2016-01-20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM Media Centre 201 Wood Lane London W12 7TQ | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER FOKERD | |
| AR01 | 10/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 10/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 10/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY FOKERD / 26/03/2010 | |
| AP01 | DIRECTOR APPOINTED HEATHER MARY FOKERD | |
| AP01 | DIRECTOR APPOINTED MARTYN EDWARD FREEMAN | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 26/03/2010 | |
| CERTNM | COMPANY NAME CHANGED WOODLANDS RIGHTS LIMITED CERTIFICATE ISSUED ON 31/03/10 | |
| AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
| AR01 | 10/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MOODY / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FELICITY COOPER / 01/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOODY / 06/01/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM WOODLANDS 80 WOOD LANE LONDON W12 0TT | |
| 363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID KING | |
| 288a | DIRECTOR APPOINTED NEIL CHUGANI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 13/03/06 | |
| ELRES | S366A DISP HOLDING AGM 13/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BBC EARTH PRODUCTIONS (LIFE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BBC EARTH PRODUCTIONS (LIFE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BBC EARTH PRODUCTIONS (LIFE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBC EARTH PRODUCTIONS (LIFE) LIMITED
Intangible Assets
Patents
We have not found any records of BBC EARTH PRODUCTIONS (LIFE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBC EARTH PRODUCTIONS (LIFE) LIMITED
Income
Government Income
We have not found government income sources for BBC EARTH PRODUCTIONS (LIFE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BBC EARTH PRODUCTIONS (LIFE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBC EARTH PRODUCTIONS (LIFE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC EARTH PRODUCTIONS (LIFE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BBC EARTH PRODUCTIONS (LIFE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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