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 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
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)
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 |