BBC STUDIOS DRAMA PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBC STUDIOS DRAMA PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC STUDIOS DRAMA PRODUCTIONS LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBC STUDIOS DRAMA PRODUCTIONS LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBC STUDIOS DRAMA PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 TELEVISION CENTRE
LONDON
W12 7FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED (until 01/10/2018)
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED (until 01/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN EDWARD FREEMAN | Oct 1964 | British | Director | 2012-11-23 | CURRENT |
MISS LORRAINE YASMIN BURGESS | Aug 1972 | British | Director | 2022-04-01 | CURRENT |
MRS JACKLINE RYLAND | Secretary | 2023-08-23 | CURRENT | ||
MR PHILIP JAMES VINCENT | Jun 1969 | British | Director | 2012-11-23 UNTIL 2013-12-20 | RESIGNED |
THOMAS CYRUS FUSSELL | Dec 1970 | British | Director | 2016-05-03 UNTIL 2022-04-01 | RESIGNED |
HELEN MARIE JACKSON | Feb 1963 | British | Director | 2012-11-23 UNTIL 2018-11-28 | RESIGNED |
MS SUZANNE MARY BURROWS | May 1967 | British | Director | 2016-01-29 UNTIL 2016-05-03 | RESIGNED |
ANTHONY CORRIETTE | Aug 1966 | British | Director | 2012-11-23 UNTIL 2012-11-23 | RESIGNED |
MR ANDREW BOTT | Feb 1968 | British | Director | 2013-12-20 UNTIL 2016-01-29 | RESIGNED |
ANTHONY CORRIETTE | Secretary | 2012-11-23 UNTIL 2022-11-10 | RESIGNED | ||
NICOLA CHALSTON | Secretary | 2022-11-10 UNTIL 2023-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbc Studios Distribution Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |