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BBC EARTH PRODUCTIONS LIMITED

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

This company is commonly known as Bbc Earth Productions Limited. The company was founded 13 years ago and was given the registration number 07787231. 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 70100 - Activities of head offices.

Company Information

Name:BBC EARTH PRODUCTIONS LIMITED
Company Number:07787231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Secretary24 August 2023Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 April 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director26 September 2011Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director13 May 2021Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary25 November 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary26 September 2011Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director26 September 2011Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director20 December 2013Active
Television Centre, 101 Wood Lane, London, W12 7FA

Director29 January 2016Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director03 May 2016Active
Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director11 March 2013Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director04 June 2015Active
Media Centre, 201 Wood Lane, London, W12 7TQ

Director26 September 2011Active

People with Significant Control

Bbc Studios Distribution Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address: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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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