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BBC NATURAL HISTORY GIANT SCREEN LIMITED

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

This company is commonly known as Bbc Natural History Giant Screen Limited. The company was founded 5 years ago and was given the registration number 11678239. 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 59111 - Motion picture production activities.

Company Information

Name:BBC NATURAL HISTORY GIANT SCREEN LIMITED
Company Number:11678239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

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

Secretary23 August 2023Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 December 2021Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director01 February 2023Active
1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary05 November 2022Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 December 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary14 November 2018Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director14 November 2018Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director30 April 2021Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director14 November 2018Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director14 November 2018Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director25 November 2019Active

People with Significant Control

Bbc Studios Productions Limited
Notified on:14 November 2018
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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