BBC Grafton House Productions Limited

Company Name	BBC Grafton House Productions Limited
Company Status	Active
Company Number	08539875
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)
Previous Names	The Game Drama Productions Ltd and Grafton House Productions Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Roger Noel Leatham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Director Of Business Affairs (Lawyer)
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Holly Mellors
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Business And Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Mrs Jackline Ryland
Status	Current
Appointed	24 August 2023(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mrs Sarah Escott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(10 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Director Of Business & Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Susan Mary Liddell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Head Of Production Bbc Drama
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Director Name	Noel Watson-Doig
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Director Name	Mr Roger Noel Leatham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Ctrlr Of Rights Legal & Bus Affairs, Bbc
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Director Name	Robert Kirkham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(7 months after company formation)
Appointment Duration	6 months (resigned 17 June 2014)
Role	Head Of Contributor Rights, Bbc
Country of Residence	England
Correspondence Address	Bbc Rights Legal And Business Affairs Zone B, 6th Portland Place London W1A 1AA

Director Name	Mr Gordon Ronald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 2017)
Role	Head Of Production Drama Series And Serials
Country of Residence	England
Correspondence Address	3rd Floor Grafton House 379 - 381 Euston Road London NW1 3AU

Secretary Name	Kim Patricia Walsh
Status	Resigned
Appointed	04 April 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	Bc2 A6 Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Mr Charlie Alexander Villar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Mr Peter John Ranyard
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2017)
Role	Head Of Corporate Legal Bbc
Country of Residence	United Kingdom
Correspondence Address	Bc2 A5 Broadcast Centre 201 Wood Lane London W12 7TP

Secretary Name	Miss Nicole Whiting
Status	Resigned
Appointed	29 September 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2017)
Role	Company Director
Correspondence Address	Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP

Director Name	Ms Laura Elisabeth McGaughey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 1 Television Centre London W12 7FA

Director Name	Mr Nicholas David Betts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(3 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Anthony Corriette
Status	Resigned
Appointed	19 May 2017(3 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2022)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Sonia Magris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Francis Ralph Lee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Joanna Rwama
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(6 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Secretary Name	Nicola Chalston
Status	Resigned
Appointed	21 November 2022(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 August 2023)
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Location

Registered Address	1 Television Centre 101 Wood Lane London W12 7FA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Bbc Commercial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,656
Cash	£1,779,552
Current Liabilities	£7,442,301

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

16 September 2020	Full accounts made up to 31 March 2020 (21 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Sonia Magris as a director on 25 November 2019 (1 page)
5 December 2019	Appointment of Miss Joanna Rwama as a director on 25 November 2019 (2 pages)
3 July 2019	Full accounts made up to 31 March 2019 (21 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
30 November 2018	Appointment of Mr Francis Ralph Lee as a director on 29 November 2018 (2 pages)
27 November 2018	Termination of appointment of Nicholas David Betts as a director on 26 November 2018 (1 page)
15 October 2018	Change of details for a person with significant control (2 pages)
12 October 2018	Change of details for Bbc Studios Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 1 October 2018 (1 page)
12 July 2018	Full accounts made up to 31 March 2018 (19 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
9 March 2018	Termination of appointment of Laura Elisabeth Mcgaughey as a director on 2 March 2018 (1 page)
9 March 2018	Appointment of Miss Sonia Magris as a director on 9 March 2018 (2 pages)
27 December 2017	Appointment of Mr Roger Noel Leatham as a director on 22 December 2017 (2 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
8 December 2017	Full accounts made up to 31 March 2017 (18 pages)
7 June 2017	Termination of appointment of Peter John Ranyard as a director on 19 May 2017 (1 page)
7 June 2017	Termination of appointment of Peter John Ranyard as a director on 19 May 2017 (1 page)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
6 June 2017	Appointment of Laura Elisabeth Mcgaughey as a director on 19 May 2017 (3 pages)
6 June 2017	Termination of appointment of Gordon Ronald as a director on 19 May 2017 (1 page)
6 June 2017	Termination of appointment of Gordon Ronald as a director on 19 May 2017 (1 page)
6 June 2017	Appointment of Laura Elisabeth Mcgaughey as a director on 19 May 2017 (3 pages)
5 June 2017	Termination of appointment of Charlie Alexander Villar as a director on 19 May 2017 (1 page)
5 June 2017	Termination of appointment of Charlie Alexander Villar as a director on 19 May 2017 (1 page)
5 June 2017	Appointment of Mr Nicholas David Betts as a director on 19 May 2017 (2 pages)
5 June 2017	Appointment of Anthony Corriette as a secretary on 19 May 2017 (2 pages)
5 June 2017	Termination of appointment of Nicole Whiting as a secretary on 19 May 2017 (1 page)
5 June 2017	Appointment of Mr Nicholas David Betts as a director on 19 May 2017 (2 pages)
5 June 2017	Termination of appointment of Nicole Whiting as a secretary on 19 May 2017 (1 page)
5 June 2017	Appointment of Anthony Corriette as a secretary on 19 May 2017 (2 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
29 September 2015	Termination of appointment of Kim Patricia Walsh as a secretary on 29 September 2015 (1 page)
29 September 2015	Appointment of Miss Nicole Whiting as a secretary on 29 September 2015 (2 pages)
29 September 2015	Termination of appointment of Kim Patricia Walsh as a secretary on 29 September 2015 (1 page)
29 September 2015	Appointment of Miss Nicole Whiting as a secretary on 29 September 2015 (2 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
14 August 2014	Full accounts made up to 31 March 2014 (12 pages)
14 August 2014	Full accounts made up to 31 March 2014 (12 pages)
22 July 2014	Company name changed grafton house productions LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14 (3 pages)
22 July 2014	Company name changed grafton house productions LIMITED\certificate issued on 22/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14 (3 pages)
1 July 2014	Appointment of Peter John Ranyard as a director on 11 June 2014 (3 pages)
1 July 2014	Appointment of Charlie Alexander Villar as a director on 2 June 2014 (3 pages)
1 July 2014	Termination of appointment of Robert Kirkham as a director on 17 June 2014 (2 pages)
1 July 2014	Appointment of Charlie Alexander Villar as a director on 2 June 2014 (3 pages)
1 July 2014	Appointment of Charlie Alexander Villar as a director on 2 June 2014 (3 pages)
1 July 2014	Appointment of Peter John Ranyard as a director on 11 June 2014 (3 pages)
1 July 2014	Termination of appointment of Robert Kirkham as a director on 17 June 2014 (2 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
20 May 2014	Appointment of Kim Patricia Walsh as a secretary on 4 April 2014 (2 pages)
20 May 2014	Appointment of Kim Patricia Walsh as a secretary on 4 April 2014 (2 pages)
20 May 2014	Appointment of Kim Patricia Walsh as a secretary on 4 April 2014 (2 pages)
7 March 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
7 March 2014	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
3 March 2014	Termination of appointment of Noel Watson-Doig as a director on 28 February 2014 (1 page)
3 March 2014	Termination of appointment of Noel Watson-Doig as a director on 28 February 2014 (1 page)
6 February 2014	Termination of appointment of Roger Noel Leatham as a director on 15 January 2014 (1 page)
6 February 2014	Termination of appointment of Roger Noel Leatham as a director on 15 January 2014 (1 page)
3 January 2014	Appointment of Robert Kirkham as a director on 18 December 2013 (2 pages)
3 January 2014	Appointment of Mr Gordon Ronald as a director on 18 December 2013 (2 pages)
3 January 2014	Appointment of Mr Gordon Ronald as a director on 18 December 2013 (2 pages)
3 January 2014	Appointment of Robert Kirkham as a director on 18 December 2013 (2 pages)
2 January 2014	Termination of appointment of Susan Mary Liddell as a director on 19 December 2013 (1 page)
2 January 2014	Termination of appointment of Susan Mary Liddell as a director on 19 December 2013 (1 page)
5 December 2013	Company name changed the game drama productions LTD\certificate issued on 05/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-04 (3 pages)
5 December 2013	Company name changed the game drama productions LTD\certificate issued on 05/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-04 (3 pages)
22 May 2013	Incorporation (55 pages)
22 May 2013	Incorporation (55 pages)

BBC Grafton House Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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