Bbc Children's Productions Limited. Head office in London. Check Director.

Bbc Children's Productions Limited, London

Bbc Children's Productions Limited is a private limited company. Located at 1 Television Centre, Wood Lane, London W12 7FA, the above-mentioned 8 years old enterprise was incorporated on 2015-12-07 and is officially categorised as "television programming and broadcasting activities" (SIC code: 60200).
3 directors can be found in the firm: Jonathan M. (appointed on 01 February 2023), Joanna R. (appointed on 01 April 2022), Cecilia P. (appointed on 01 April 2022). As for the secretaries (1 in total), we can name: Jackline R. (appointed on 24 August 2023).

About
Name: Bbc Children's Productions Limited
Number: 09905558
Incorporation date: 2015-12-07
End of financial year: 31 March


Address:	1 Television Centre Wood Lane London W12 7FA
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Bbc Studios Productions Limited

1 April 2022

Address	1 Television Centre Wood Lane, London, W12 7FA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09463829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bbc Commercial Holdings Limited

6 April 2016 - 1 April 2022

Address	Bc2 A5 Broadcast Centre 201 Wood Lane, London, W12 7TP, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	04463534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bbc Children's Productions Limited confirmation statement filing is 2023-12-22. The most current one was sent on 2022-12-08. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Bbc Studios Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wood Lane, W12 7FA London. Bbc Commercial Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 201 Wood Lane, W12 7TP London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-03-28 filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-03-28 filed on: 28th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-28 filed on: 28th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-08 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 24th, November 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, November 2023 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 24th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 24th, November 2023 \| other	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-08-24 filed on: 24th, August 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-08-24) of a secretary filed on: 24th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-01 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-01 filed on: 13th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-08 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2022-10-21 filed on: 21st, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-10 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-10-21) of a secretary filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-01 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, July 2022 \| accounts	Free Download
AP01	New director was appointed on 2022-04-01 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Television Centre Wood Lane London W12 7FA. Change occurred on 2022-04-12. Company's previous address: Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP United Kingdom. filed on: 12th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-04-01 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-04-01 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-04-01) of a secretary filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-06 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2021-07-30) of a secretary filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-07-30 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, July 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-06-19 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-26 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-06 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 28th, October 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019-12-06 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 8th, August 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-12-06 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, August 2018 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-02-20 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-27 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017-12-06 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-09-01 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-09-11 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-28 filed on: 1st, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-27 filed on: 28th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-12-06 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-03-31 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-12-11 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, December 2015 \| incorporation	Free Download (57 pages)
SH01	Statement of Capital on 2015-12-07: 2.00 GBP capital

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