Bbc Natural History And Factual Productions Limited LONDON


Founded in 2016, Bbc Natural History And Factual Productions, classified under reg no. 10378537 is an active company. Currently registered at 1 Television Centre W12 7FA, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Sarah E., Martha B. and Joanna R.. In addition one secretary - Jackline R. - is with the company. 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 Natural History And Factual Productions 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 10378537
Date of Incorporation Fri, 16th Sep 2016
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 21 August 2023

Sarah E.

Position: Director

Appointed: 01 February 2023

Martha B.

Position: Director

Appointed: 01 December 2021

Joanna R.

Position: Director

Appointed: 25 November 2019

Nicola C.

Position: Secretary

Appointed: 09 November 2022

Resigned: 21 August 2023

Francis L.

Position: Director

Appointed: 30 April 2021

Resigned: 01 December 2021

Sonia M.

Position: Director

Appointed: 09 March 2018

Resigned: 25 November 2019

Roger L.

Position: Director

Appointed: 22 December 2017

Resigned: 01 February 2023

Lisa O.

Position: Director

Appointed: 11 December 2017

Resigned: 30 April 2021

Anthony C.

Position: Secretary

Appointed: 19 May 2017

Resigned: 09 November 2022

Laura M.

Position: Director

Appointed: 19 May 2017

Resigned: 02 March 2018

Peter R.

Position: Director

Appointed: 16 September 2016

Resigned: 19 May 2017

Oliver T.

Position: Director

Appointed: 16 September 2016

Resigned: 11 December 2017

Nicole W.

Position: Secretary

Appointed: 16 September 2016

Resigned: 19 May 2017

Charlie V.

Position: Director

Appointed: 16 September 2016

Resigned: 19 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Bbc Studios Productions Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bbc Commercial Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bbc Studios Productions Limited

Bc3 D4 Broadcast Centre 201 Wood Lane, London, England, W12 7TP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09463829
Notified on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bbc Commercial Holdings Limited

Bc2 A5 Broadcast Centre 201 Wood Lane, London, W12 7TP, United Kingdom

Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 4463534
Notified on 16 September 2016
Ceased on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 28th, November 2023
Free Download (19 pages)

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