BBC GRAFTON HOUSE PRODUCTIONS LIMITED
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FA- Active
- Private Limited Company
- Company No. 08539875
- Last Updated: 01 Mar 2024
Company Profile
BBC GRAFTON HOUSE PRODUCTIONS LIMITED was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in LONDON. BBC GRAFTON HOUSE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 11 years 3 months and 28 days.
| Name | BBC GRAFTON HOUSE PRODUCTIONS LIMITED |
|---|---|
| Company number | 08539875 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| 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 Productions Limited 201 Wood Lane, W12 7TP |
Dates: Monday, March 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbc Commercial Holdings Limited Media Village, 201 Wood Lane, W12 7TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against BBC GRAFTON HOUSE PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBC GRAFTON HOUSE PRODUCTIONS LIMITED | 22 May 2013 |
| THE GAME DRAMA PRODUCTIONS LTD | 05 Dec 2013 |
| GRAFTON HOUSE PRODUCTIONS LIMITED | 22 Jul 2014 |