Company Information for BBC STUDIOS DRAMA PRODUCTIONS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA,
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Company Registration Number
08305652
Private Limited Company
Active |
Company Name | ||
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BBC STUDIOS DRAMA PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
1 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FA Other companies in W12 | ||
Previous Names | ||
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Company Number | 08305652 | |
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Company ID Number | 08305652 | |
Date formed | 2012-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 03:22:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CORRIETTE |
||
MARTYN EDWARD FREEMAN |
||
THOMAS CYRUS FUSSELL |
||
HELEN MARIE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARY BURROWS |
Director | ||
ANDREW BOTT |
Director | ||
PHILIP JAMES VINCENT |
Director | ||
ANTHONY CORRIETTE |
Director |
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 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 | |
BBC EARTH PRODUCTIONS (LIFE) LIMITED | Director | 2010-03-26 | CURRENT | 2006-02-10 | 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 | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
EUROPEAN CHANNEL BROADCASTING LIMITED | Director | 2016-05-03 | CURRENT | 1994-08-30 | Dissolved 2016-11-01 | |
EUROPEAN CHANNEL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 1994-07-13 | Dissolved 2016-11-01 | |
BBC VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 2003-07-22 | Active | |
BBC EARTH PRODUCTIONS (AFRICA) LIMITED | Director | 2016-05-03 | CURRENT | 2010-11-25 | Active | |
BBC EARTH MD (WWD) LIMITED | Director | 2016-05-03 | CURRENT | 2011-01-20 | Active | |
BBC STUDIOS CHANNEL INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1997-01-23 | Active | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2016-05-03 | CURRENT | 1979-05-15 | Active | |
2 ENTERTAIN VIDEO LIMITED | Director | 2016-05-03 | CURRENT | 1985-06-21 | Active | |
BBC STUDIOS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-03-27 | Active | |
2 ENTERTAIN MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2004-03-29 | Active | |
2 ENTERTAIN LIMITED | Director | 2016-05-03 | CURRENT | 2004-05-06 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2010-09-30 | Active | |
BBC EARTH PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2011-09-26 | Active | |
EARTH FILM PRODUCTIONS LIMITED | Director | 2016-05-03 | CURRENT | 2014-07-22 | Active | |
BEEB RIGHTS LIMITED | Director | 2016-05-03 | CURRENT | 2002-03-21 | Active | |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Director | 2016-05-03 | CURRENT | 2013-02-21 | Active | |
EXPECTATION ENTERTAINMENT LTD. | Director | 2017-02-13 | CURRENT | 2016-11-01 | Active | |
LOOKOUT POINT LIMITED | Director | 2014-07-24 | CURRENT | 2009-09-22 | Active | |
BBC STUDIOS CORPORATE SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-09-30 | Active | |
MINI MILK LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-12-02 | |
36 THE AVENUE BEDFORD PARK MANAGEMENT LIMITED | Director | 1995-01-13 | CURRENT | 1976-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Lorraine Yasmin Burgess on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Appointment of Mrs Jackline Ryland as company secretary on 2023-08-23 | ||
Termination of appointment of Nicola Chalston on 2023-08-23 | ||
Termination of appointment of Anthony Corriette on 2022-11-10 | ||
Appointment of Nicola Chalston as company secretary on 2022-11-10 | ||
AP03 | Appointment of Nicola Chalston as company secretary on 2022-11-10 | |
TM02 | Termination of appointment of Anthony Corriette on 2022-11-10 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LORRAINE YASMIN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CYRUS FUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martyn Edward Freeman on 2020-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE JACKSON | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2018-10-01 | |
RES15 | CHANGE OF COMPANY NAME 01/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Bbc Worldwide Limited as a person with significant control on 2016-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Television Centre 101 Wood Lane London W12 7FA | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CYRUS FUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTT | |
AP01 | DIRECTOR APPOINTED SUZANNE BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM Media Centre 201 Wood Lane London W12 7TQ | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-11-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Andrew Bott on 2014-09-01 | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTT / 10/01/2014 | |
AP01 | DIRECTOR APPOINTED ANDREW BOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORRIETTE | |
AP01 | DIRECTOR APPOINTED HELEN MARIE JACKSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN EDWARD FREEMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 STUDIOS DRAMA PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BBC STUDIOS DRAMA PRODUCTIONS LIMITED are:
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. |