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 - LONDON

This company is listed in the following categories:
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)

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

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FMG SUPPORT GROUP LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWLAW LEGAL LIMITED CARDIFF Active FULL 69102 - Solicitors
BBC STUDIOS CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BBC EARTH PRODUCTIONS (AFRICA) LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BBC EARTH PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBC STUDIOS CHANNEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VOLTAGE TV PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
L. J. & HUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
SID GENTLE FILMS (KILLING EVE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
POLYMATH CREATION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
BBC NATURAL HISTORY GIANT SCREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
SID GENTLE FILMS (KE3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SID GENTLE FILMS (KE4) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
WILDER (UK) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
SID WILD FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities