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BBC EARTH PRODUCTIONS (LIFE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbc Earth Productions (life) Limited. The company was founded 18 years ago and was given the registration number 05705186. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BBC EARTH PRODUCTIONS (LIFE) LIMITED
Company Number:05705186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary22 August 2023Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director26 March 2010Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary26 October 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary26 March 2010Active
Flat 33, 100 Drayton Park, London, N5 1NF

Secretary10 February 2006Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director22 January 2008Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director10 February 2006Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director26 March 2010Active
52 Grove Park Terrace, Chiswick, London, W4 3QE

Director10 February 2006Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director14 February 2006Active

People with Significant Control

Bbc Studios Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Officers

Appoint person secretary company with name date.

Download
2023-08-23Officers

Termination secretary company with name termination date.

Download
2023-05-10Accounts

Accounts with accounts type dormant.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-11-04Officers

Termination secretary company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-18Accounts

Legacy.

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2019-12-18Other

Legacy.

Download
2019-12-18Other

Legacy.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-12-10Accounts

Legacy.

Download
2018-12-10Other

Legacy.

Download
2018-12-10Other

Legacy.

Download
2018-10-12Persons with significant control

Change to a person with significant control.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download

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