Bbc Earth Productions (life) Limited in 101 Wood Lane LONDON

Bbc Earth Productions (life) Limited LONDON

Bbc Earth Productions (life) started in year 2006 as Private Limited Company with registration number 05705186. The Bbc Earth Productions (life) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA. Since 31st March 2010 Bbc Earth Productions (life) Limited is no longer carrying the name Woodlands Rights.

There is a single director in the firm at the moment - Martyn F., appointed on 26 March 2010. In addition, a secretary was appointed - Jackline R., appointed on 22 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbc Earth Productions (life) Limited Address / Contact

Office Address	1 Television Centre
Office Address2	101 Wood Lane
Town	London
Post code	W12 7FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05705186
Date of Incorporation	Fri, 10th Feb 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 22 August 2023

Martyn F.

Position: Director

Appointed: 26 March 2010

Nicola C.

Position: Secretary

Appointed: 26 October 2022

Resigned: 22 August 2023

Anthony C.

Position: Secretary

Appointed: 26 March 2010

Resigned: 26 October 2022

Heather F.

Position: Director

Appointed: 26 March 2010

Resigned: 30 April 2013

Neil C.

Position: Director

Appointed: 22 January 2008

Resigned: 26 March 2010

David M.

Position: Director

Appointed: 14 February 2006

Resigned: 26 March 2010

James S.

Position: Secretary

Appointed: 10 February 2006

Resigned: 30 April 2009

David K.

Position: Director

Appointed: 10 February 2006

Resigned: 22 January 2008

Sarah C.

Position: Director

Appointed: 10 February 2006

Resigned: 26 March 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Bbc Studios Distribution Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbc Studios Distribution Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Woodlands Rights	March 31, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

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

Type		Category	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)

Bbc Earth Productions (life) Limited LONDON

Bbc Earth Productions (life) Limited Address / Contact

Company Information / Profile

Company staff

Jackline R.

Martyn F.

Nicola C.

Anthony C.

Heather F.

Neil C.

David M.

James S.

David K.

Sarah C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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