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Nom

BBC Earth Productions Limited
Adresse
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07787231 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 26/09/2011 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Suzanne 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 26/06/2024 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 24/08/2023 Role: Secretary
    Fussell, Thomas Cyrus London, United Kingdom Status: Ceased Notified: 03/05/2016 Ceased: 01/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Mark Alan London, United Kingdom Status: Ceased Notified: 04/06/2015 Ceased: 13/05/2021 Occupation: Genre Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB BBC Earth Productions (Giant Films) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08413155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Earth Film Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •