| Company Name | BBC Natural History Giant Screen Limited |
|---|---|
| Directors | Martha Ellen Brass and Sarah Escott |
| Company Status | Active |
| Company Number | 11678239 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Martha Ellen Brass |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 01 December 2021(3 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | TV Executive |
| Country of Residence | England |
| 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 | 01 February 2023(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Director Of Business & 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 | 23 August 2023(4 years, 9 months after company formation) |
| Appointment Duration | 8 months |
| 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 | 14 November 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Ms Lisa Moreen Opie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Television Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Director Name | Mr Roger Noel Leatham |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Director Of Business Affairs (Lawyer) |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Lucy Jones |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Company Director |
| 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(1 year 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 | Anthony Corriette |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2019(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 November 2022) |
| Role | Company Director |
| 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 | 30 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Nicola Chalston |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 16 November 2020 | Director's details changed for Mrs Lisa Moreen Opie on 26 June 2020 (2 pages) |
| 21 August 2020 | Accounts for a dormant company made up to 31 March 2020 (11 pages) |
| 10 June 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 5 December 2019 | Appointment of Anthony Corriette as a secretary on 1 December 2019 (2 pages) |
| 5 December 2019 | Termination of appointment of Sonia Magris as a director on 25 November 2019 (1 page) |
| 5 December 2019 | Termination of appointment of Lucy Jones as a secretary on 1 December 2019 (1 page) |
| 5 December 2019 | Appointment of Miss Joanna Rwama as a director on 25 November 2019 (2 pages) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
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