BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED
COMPANY NUMBER
11678239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/11/2018
(6years old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/11/2018
28/11/2024
BBC NATURAL HISTORY GIANT SCREEN LIMITED
LONDON
W12 7FA
Telephone: 03700100222
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
Want to learn more about BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBC STUDIOS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BBC NATURAL HISTORY GIANT SCREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Martha Ellen Brass (911229270) has left the board |
| 02/12/2024 | New Board Member Jonathan Charles Mills (930548954) Appointed |
| 02/12/2024 | New Board Member Cecilia Inger Persson (932983651) Appointed |
Credit Risk Overview
Want to learn more about BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Martha Ellen Brass (911229270) has left the board |
| 02/12/2024 | New Board Member Jonathan Charles Mills (930548954) Appointed |
| 02/12/2024 | New Board Member Cecilia Inger Persson (932983651) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760277) Appointed |
| 30/09/2024 | Jackline Ryland (931274176) has left the board |
| 03/04/2024 | Joanna Rwama (926507326) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | Nicola Chalston (930217143) has left the board |
| 25/08/2023 | New Company Secretary Jackline Ryland (931274176) Appointed |
| 07/06/2023 | New Accounts filed |
| 15/02/2023 | New Board Member Sarah Escott (930547274) Appointed |
| 14/02/2023 | Roger Noel Leatham (917845637) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | Anthony Corriette (926507338) has left the board |
| 15/11/2022 | New Company Secretary Nicola Chalston (930217143) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | Francis Ralph Lee (925301555) has left the board |
| 10/12/2021 | New Board Member Martha Ellen Brass (911229270) Appointed |
| 19/06/2021 | New Accounts filed |
| 06/05/2021 | Lisa Moreen Opie (908856331) has left the board |
| 06/05/2021 | New Board Member Francis Ralph Lee (925301555) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 09/12/2019 | New Company Secretary Anthony Corriette (926507338) Appointed |
| 09/12/2019 | Sonia Magris (924401498) has left the board |
| 09/12/2019 | Lucy Jones (925250230) has left the board |
| 09/12/2019 | New Board Member Joanna Rwama (926507326) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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