BBC Studios Productions Limited

Company Name	BBC Studios Productions Limited
Company Status	Active
Company Number	09463829
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)
Previous Name	BBC Studios Limited

Business Activity

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

Directors

Secretary Name	Mr Anthony Corriette
Status	Current
Appointed	31 March 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Miss Lorraine Yasmin Burgess
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(7 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(9 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Ms Anne Christine Bulford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 18 September 2017)
Role	Deputy Director-General, Bbc
Country of Residence	England
Correspondence Address	New Broadcasting House Portland Place London W1A 1AA

Director Name	Lord Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 18 September 2017)
Role	Director-General, Bbc
Country of Residence	England
Correspondence Address	New Broadcasting House Portland Place London W1A 1AA

Director Name	Mr Mark Raymond Linsey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bc3 D5 Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Dr Anna Celia Mallett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2019)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP

Director Name	Mr Francis Ralph Lee
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 3 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	Mr Thomas Cyrus Fussell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(4 years after company formation)
Appointment Duration	3 years (resigned 01 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
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

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (12 months ago)
Next Return Due	25 May 2024 (2 weeks, 5 days from now)

Filing History

16 September 2020	Full accounts made up to 31 March 2020 (30 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 March 2019 (30 pages)
2 April 2019	Termination of appointment of Anna Celia Mallett as a director on 31 March 2019 (1 page)
7 March 2019	Appointment of Mr Thomas Cyrus Fussell as a director on 7 March 2019 (2 pages)
31 December 2018	Appointment of Mr Francis Ralph Lee as a director on 19 December 2018 (2 pages)
31 December 2018	Termination of appointment of Mark Raymond Linsey as a director on 19 December 2018 (1 page)
15 October 2018	Change of details for a person with significant control (2 pages)
1 October 2018	Registered office address changed from Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP England to 1 Television Centre 101 Wood Lane London W12 7FA on 1 October 2018 (1 page)
1 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-12 (2 pages)
1 October 2018	Change of name notice (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (3 pages)
11 July 2018	Full accounts made up to 31 March 2018 (29 pages)
1 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
24 November 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 49,539,933 (8 pages)
24 November 2017	Statement of capital on 24 November 2017 GBP 50,000 (5 pages)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Solvency Statement dated 11/10/17 (1 page)
3 November 2017	Solvency Statement dated 11/10/17 (1 page)
3 November 2017	Statement by Directors (1 page)
3 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2017	Statement by Directors (1 page)
29 September 2017	Termination of appointment of Anthony William Hall as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Anne Christine Bulford as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Anne Christine Bulford as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Anthony William Hall as a director on 18 September 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 April 2017	Appointment of Mr Anthony Corriette as a secretary on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Anthony Corriette as a secretary on 31 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
22 December 2016	Appointment of Ms Anne Christine Bulford as a director on 20 December 2016 (2 pages)
22 December 2016	Appointment of Ms Anne Christine Bulford as a director on 20 December 2016 (2 pages)
21 December 2016	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP on 21 December 2016 (1 page)
21 December 2016	Appointment of Lord Anthony William Hall as a director on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Andrew Morris Blankfield as a director on 20 December 2016 (1 page)
21 December 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
21 December 2016	Appointment of Dr Anna Celia Mallett as a director on 20 December 2016 (2 pages)
21 December 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
21 December 2016	Appointment of Lord Anthony William Hall as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Dr Anna Celia Mallett as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mark Raymond Linsey as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Mark Raymond Linsey as a director on 20 December 2016 (2 pages)
21 December 2016	Termination of appointment of Andrew Morris Blankfield as a director on 20 December 2016 (1 page)
2 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 1 (34 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 1 (34 pages)

BBC Studios Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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