BBC EARTH PRODUCTIONS LIMITED

1 TELEVISION CENTRE, 101 WOOD LANE, LONDON  W12 7FA
  • Active
  • Private Limited Company
  • Company No. 07787231
  • Last Updated: 01 Mar 2024

Company Profile

BBC EARTH PRODUCTIONS LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in LONDON. BBC EARTH PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 11 months and 24 days.

Name BBC EARTH PRODUCTIONS LIMITED
Company number 07787231
Company type Private Limited Company
Incorporation date 26 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bbc Studios Distribution Limited 101 Wood Lane, W12 7FA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against BBC EARTH PRODUCTIONS LIMITED.

Previous Names

Name Change Date
BBC EARTH PRODUCTIONS LIMITED 26 Sep 2011