-
BBC EARTH PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 07787231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- United Kingdom 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom UK
Management
- Managing Directors
- FREEMAN, Martyn Edward
- BURGESS, Lorraine Yasmin
- MILLS, Suzanne
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-26
- Age Of Company 2011-09-26 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300TXWDL966CNYH42
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
-
BBC EARTH PRODUCTIONS LIMITED Company Description
- BBC EARTH PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07787231. Its current trading status is "live". It was registered 2011-09-26. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-26.It can be contacted at 1 Television Centre .
Get BBC EARTH PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbc Earth Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2011-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBC EARTH PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-12-08) - CH01
-
confirmation-statement-with-no-updates (2023-09-11) - CS01
-
termination-secretary-company-with-name-termination-date (2023-08-24) - TM02
-
appoint-person-secretary-company-with-name-date (2023-08-24) - AP03
-
accounts-with-accounts-type-total-exemption-full (2023-11-20) - AA
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-12-02) - AP03
-
termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
-
accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA
-
confirmation-statement-with-no-updates (2022-08-31) - CS01
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
-
confirmation-statement-with-no-updates (2021-09-28) - CS01
-
appoint-person-director-company-with-name-date (2021-05-24) - AP01
-
termination-director-company-with-name-termination-date (2021-05-24) - TM01
-
change-person-director-company-with-change-date (2021-01-21) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
-
legacy (2019-12-18) - PARENT_ACC
-
legacy (2019-12-18) - GUARANTEE2
-
legacy (2019-12-18) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-10-12) - PSC05
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-small (2018-09-13) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-14) - AA
-
confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
appoint-person-director-company-with-name-date (2016-05-05) - AP01
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
termination-director-company-with-name-termination-date (2016-05-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
keyboard_arrow_right 2015
-
miscellaneous (2015-04-19) - MISC
-
termination-director-company-with-name-termination-date (2015-06-05) - TM01
-
appoint-person-director-company-with-name-date (2015-06-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
-
accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-04) - CH01
-
accounts-with-accounts-type-full (2014-11-27) - AA
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
-
change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
termination-director-company-with-name (2013-12-23) - TM01
-
accounts-with-accounts-type-full (2013-11-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
-
termination-director-company-with-name (2013-03-14) - TM01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
accounts-with-accounts-type-dormant (2012-07-25) - AA
-
change-account-reference-date-company-current-shortened (2012-02-02) - AA01
keyboard_arrow_right 2011
-
incorporation-company (2011-09-26) - NEWINC
-
change-person-director-company-with-change-date (2011-12-19) - CH01