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BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED

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

This company is commonly known as Bbc Studios Productions (clifton) Limited. The company was founded 5 years ago and was given the registration number 11991655. 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 60200 - Television programming and broadcasting activities.

Company Information

Name:BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED
Company Number:11991655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting 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

Secretary21 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

Secretary13 May 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director13 May 2019Active
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

Director13 May 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director13 May 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Director25 November 2019Active

People with Significant Control

Bbc Studios Productions Limited
Notified on:02 October 2019
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
Bbc Natural History And Factual Productions Limited
Notified on:13 May 2019
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

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2023-11-04Other

Legacy.

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2023-11-04Other

Legacy.

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2023-08-23Officers

Appoint person secretary company with name date.

Download
2023-08-23Officers

Termination secretary company with name termination date.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

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2022-11-18Officers

Appoint person secretary company with name date.

Download
2022-08-23Officers

Change person director company with change date.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-07-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Persons with significant control

Notification of a person with significant control.

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