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Bbc Studios Drama Productions Limited LONDON

Bbc Studios Drama Productions started in year 2012 as Private Limited Company with registration number 08305652. The Bbc Studios Drama Productions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Television Centre. Postal code: W12 7FA. Since Mon, 1st Oct 2018 Bbc Studios Drama Productions Limited is no longer carrying the name Bbc Worldwide Productions (UK).

At present there are 2 directors in the the firm, namely Lorraine B. and Martyn F.. In addition one secretary - Jackline R. - is with the company. At present 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 Studios Drama 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 08305652
Date of Incorporation Fri, 23rd Nov 2012
Industry Activities of other holding companies n.e.c.
Industry Motion picture production activities
End of financial Year 31st March
Company age 12 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 Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 23 August 2023

Lorraine B.

Position: Director

Appointed: 01 April 2022

Martyn F.

Position: Director

Appointed: 23 November 2012

Nicola C.

Position: Secretary

Appointed: 10 November 2022

Resigned: 23 August 2023

Thomas F.

Position: Director

Appointed: 03 May 2016

Resigned: 01 April 2022

Suzanne B.

Position: Director

Appointed: 29 January 2016

Resigned: 03 May 2016

Andrew B.

Position: Director

Appointed: 20 December 2013

Resigned: 29 January 2016

Philip V.

Position: Director

Appointed: 23 November 2012

Resigned: 20 December 2013

Anthony C.

Position: Secretary

Appointed: 23 November 2012

Resigned: 10 November 2022

Helen J.

Position: Director

Appointed: 23 November 2012

Resigned: 28 November 2018

Anthony C.

Position: Director

Appointed: 23 November 2012

Resigned: 23 November 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Bbc Studios Distribution Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

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

Bbc Worldwide Productions (UK) October 1, 2018

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
On Tue, 19th Dec 2023 director's details were changed
filed on: 19th, December 2023 		Free Download (2 pages)

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