BBC COMEDY PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BBC COMEDY PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBC COMEDY PRODUCTIONS LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158624. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BBC COMEDY 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

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 SARAH ESCOTT Feb 1973 British Director 2024-03-28 CURRENT
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
MISS HOLLY MELLORS Oct 1974 British Director 2023-02-01 CURRENT
MISS JOANNA RWAMA Feb 1985 British Director 2019-11-25 UNTIL 2024-03-28 RESIGNED
MR CHARLIE ALEXANDER VILLAR Jun 1970 British Director 2014-08-04 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 2014-08-01 UNTIL 2015-09-29 RESIGNED
MISS NICOLE WHITING Secretary 2015-09-29 UNTIL 2017-05-19 RESIGNED
MS LAURA ELISABETH MCGAUGHEY Sep 1976 British Director 2017-05-19 UNTIL 2018-03-02 RESIGNED
SOPHIE EMMA BUTLER TAITT May 1977 British Director 2014-09-18 UNTIL 2016-12-15 RESIGNED
MRS JANET SHAW-CRABTREE Jun 1965 British Director 2016-12-15 UNTIL 2017-05-19 RESIGNED
MR PETER JOHN RANYARD Feb 1965 British Director 2014-08-01 UNTIL 2017-05-19 RESIGNED
ROGER NOEL LEATHAM Jun 1969 British Director 2017-12-22 UNTIL 2023-02-01 RESIGNED
MISS SONIA MAGRIS Sep 1966 British Director 2018-03-09 UNTIL 2019-11-25 RESIGNED
MR FRANCIS RALPH LEE Oct 1970 British Director 2018-11-29 UNTIL 2024-03-28 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 2017-04-19 London   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 - 2017-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm

Related Companies

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BBC CHILDREN'S PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
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THE LIGHTHOUSE FILM AND TELEVISION (SCOOP) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
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MORTIMER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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JULIANA LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NICE AND ACCURATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
SID GENTLE FILMS (EXTRAORDINARY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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