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.
Office Address | 1 Television Centre |
Office Address2 | 101 Wood Lane |
Town | London |
Post code | W12 7FA |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 28th, November 2023 |
accounts | Free Download (19 pages) |
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