This company is commonly known as Bbc Children's Productions Limited. The company was founded 8 years ago and was given the registration number 09905558. The firm's registered office is in LONDON. You can find them at Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.
| Name | : | BBC CHILDREN'S PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09905558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, United Kingdom, W12 7TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 24 August 2023 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 28 March 2024 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 01 February 2023 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 01 April 2022 | Active |
| 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 21 October 2022 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Secretary | 01 April 2022 | Active |
| Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, United Kingdom, W12 7TP | Secretary | 30 July 2021 | Active |
| Bc2 A6 Broadcast Centre, 201 Wood Lane, London, United Kingdom, W12 7TP | Secretary | 07 December 2015 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 11 December 2015 | Active |
| New Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA | Director | 20 February 2018 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 01 April 2022 | Active |
| First Floor, Bridge House, Media City Uk, Salford, United Kingdom, M50 2BH | Director | 27 November 2017 | Active |
| Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, United Kingdom, W12 7TP | Director | 26 April 2021 | Active |
| Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, United Kingdom, W12 7TP | Director | 07 December 2015 | Active |
| 1 Television Centre, Wood Lane, London, England, W12 7FA | Director | 01 April 2022 | Active |
| First Floor Bridge House, Mediacity:Uk, Salford Quays, United Kingdom, M50 2BH | Director | 07 December 2015 | Active |
| The Lighthouse, Media Village, 201 Wood Lane, London, United Kingdom, W12 7TP | Director | 07 December 2015 | Active |
| Bbc Studios Productions Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Television Centre, Wood Lane, London, England, W12 7FA |
| Nature of control | : |
|
| Bbc Commercial Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bc2 A5 Broadcast Centre, 201 Wood Lane, London, England, W12 7TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-11-24 | Other | Legacy. | Download |
| 2023-11-24 | Other | Legacy. | Download |
| 2023-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
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