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Nom	BBC Studios Productions Limited
Adresse	1 Television Centre 101 Wood Lane London W12 7FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09463829 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion
Statut de Société	active
Noms Précédents	BBC Studios Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bbc Ventures Group Limited Status: Active Notified: 20/12/2016 Companies House Number: 04463546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Corriette, Anthony London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary

Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fussell, Thomas Cyrus London, United Kingdom Status: Ceased Notified: 28/03/2024 Ceased: 01/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Francis Ralph London, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 28/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Comedy Productions Limited Status: Active Notified: 19/04/2017 Companies House Number: 09158624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Grafton House Productions Limited Status: Active Notified: 27/03/2017 Companies House Number: 08539875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Natural History and Factual Productions Limited Status: Active Notified: 19/04/2017 Companies House Number: 10378537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Studios Kids and Family Productions Limited Status: Active Notified: 14/11/2018 Companies House Number: 11678239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Studios Productions (Clifton) Limited Status: Active Notified: 02/10/2019 Companies House Number: 11991655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Studios Productions (Kidnapped) Limited Status: Active Notified: 20/12/2022 Companies House Number: 14550862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BBC Studios Productions (Time2) Limited Status: Active Notified: 20/12/2022 Companies House Number: 14550867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortimer Productions Limited Status: Active Notified: 01/02/2018 Companies House Number: 04359435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nice and Accurate Productions Limited Status: Active Notified: 08/01/2021 Companies House Number: 13122601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BBC Studios Productions Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)