Bbc Earth Productions (life) Limited. Head office in London. Check Director.

Bbc Earth Productions (life) Limited, London

Bbc Earth Productions (Life) Limited is a private limited company. Previously, it was named Woodlands Rights Limited (changed on 2010-03-31). Located at 1 Television Centre, 101 Wood Lane, London W12 7FA, this 18 years old enterprise was incorporated on 2006-02-10 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Martyn F. (appointed on 26 March 2010). Moving to the secretaries (1 in total), we can name: Jackline R. (appointed on 22 August 2023).

About
Name: Bbc Earth Productions (life) Limited
Number: 05705186
Incorporation date: 2006-02-10
End of financial year: 31 March


Address:	1 Television Centre 101 Wood Lane London W12 7FA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bbc Studios Distribution Limited

6 April 2016

Address	1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01420028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bbc Earth Productions (Life) Limited confirmation statement filing is 2024-03-06. The last confirmation statement was sent on 2023-02-21. The target date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only company Bbc Studios Distribution Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 101 Wood Lane, W12 7FA London.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, July 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 21st, August 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, December 2018 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, November 2017 \| accounts	Free Download (84 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016 \| accounts	Free Download (98 pages)
AD01	Address change date: 16th December 2016. New Address: 1 Television Centre 101 Wood Lane London W12 7FA. Previous address: Television Centre 101 Wood Lane London W12 7FA United Kingdom filed on: 16th, December 2016 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, December 2016 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th February 2016: 1.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, January 2016 \| accounts	Free Download (92 pages)
AD01	Address change date: 18th June 2015. New Address: Television Centre 101 Wood Lane London W12 7FA. Previous address: Media Centre 201 Wood Lane London W12 7TQ filed on: 18th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 10th February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 26th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 10th February 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2010 \| incorporation	Free Download (28 pages)
CERTNM	Company name changed woodlands rights LIMITEDcertificate issued on 31/03/10 filed on: 31st, March 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 31st, March 2010 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/08/2008 from woodlands 80 wood lane london W12 0TT filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 11th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, April 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, April 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, April 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, April 2006 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2006 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 10th, February 2006 \| incorporation	Free Download (24 pages)

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