BBC GRAFTON HOUSE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BBC GRAFTON HOUSE PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC GRAFTON HOUSE PRODUCTIONS LIMITED was incorporated 11 years ago on 22/05/2013 and has the registered number: 08539875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BBC GRAFTON HOUSE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

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:
GRAFTON HOUSE PRODUCTIONS LIMITED (until 22/07/2014)
THE GAME DRAMA PRODUCTIONS LTD (until 05/12/2013)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
MISS HOLLY MELLORS Oct 1974 British Director 2023-02-01 CURRENT
MRS SARAH ESCOTT Feb 1973 British Director 2024-03-28 CURRENT
MR PETER JOHN RANYARD Feb 1965 British Director 2014-06-11 UNTIL 2017-05-19 RESIGNED
NICOLA CHALSTON Secretary 2022-11-21 UNTIL 2023-08-24 RESIGNED
ANTHONY CORRIETTE Secretary 2017-05-19 UNTIL 2022-11-21 RESIGNED
KIM PATRICIA WALSH Secretary 2014-04-04 UNTIL 2015-09-29 RESIGNED
MISS NICOLE WHITING Secretary 2015-09-29 UNTIL 2017-05-19 RESIGNED
MISS SONIA MAGRIS Sep 1966 British Director 2018-03-09 UNTIL 2019-11-25 RESIGNED
MR CHARLIE ALEXANDER VILLAR Jun 1970 British Director 2014-06-02 UNTIL 2017-05-19 RESIGNED
MISS JOANNA RWAMA Feb 1985 British Director 2019-11-25 UNTIL 2024-03-28 RESIGNED
MR GORDON RONALD British Director 2013-12-18 UNTIL 2017-05-19 RESIGNED
NOEL WATSON-DOIG Sep 1977 British Director 2013-05-22 UNTIL 2014-02-28 RESIGNED
MS LAURA ELISABETH MCGAUGHEY Sep 1976 British Director 2017-05-19 UNTIL 2018-03-02 RESIGNED
ROGER NOEL LEATHAM Jun 1969 British Director 2013-05-22 UNTIL 2014-01-15 RESIGNED
SUSAN MARY LIDDELL Feb 1961 British Director 2013-05-22 UNTIL 2013-12-19 RESIGNED
MR FRANCIS RALPH LEE Oct 1970 British Director 2018-11-29 UNTIL 2024-03-28 RESIGNED
ROGER NOEL LEATHAM Jun 1969 British Director 2017-12-22 UNTIL 2023-02-01 RESIGNED
ROBERT KIRKHAM May 1958 British Director 2013-12-18 UNTIL 2014-06-17 RESIGNED
NICHOLAS DAVID BETTS Apr 1966 British Director 2017-05-19 UNTIL 2018-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Studios Productions Limited 2017-03-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bbc Commercial Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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