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Nom

BBC Childrens Riverside Limited
Adresse
Broadcasting House
Portland Place
London
W1A 1AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13719086 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • BBC Taobh NA H-Aibhne Limited
  • FF011121 Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bbc Commercial Holdings Limited Status: Active Notified: 26/11/2021 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Durrant, Carlton Robert Status: Ceased Notified: 02/11/2021 Ceased: 26/11/2021 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Macdonald, Una London, England Status: Active Notified: 09/10/2024 Occupation: Television Producer Role: Director Country of Residence: Scotland Nationality: British
    Mitchell, Charmaine Helen London, England Status: Active Notified: 21/06/2024 Occupation: Television Producer Role: Director Country of Residence: Scotland Nationality: British
    Ranyard, Peter John London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ranyard, Peter John Portland Place, London, United Kingdom Status: Active Notified: 26/11/2021 Role: Secretary
    Sing, Samantha Geraldine London, England Status: Active Notified: 21/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Browne, Anthony Pacific Drive, Glasgow, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 21/06/2024 Date of Birth: 05/1977 Occupation: Head Of Production Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, Rhona London, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 07/03/2024 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Durrant, Carlton Robert 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 26/11/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Strange, Morven Pacific Drive, Glasgow, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 21/06/2024 Date of Birth: 11/1975 Occupation: Head Of Production Role: Director Country of Residence: United Kingdom Nationality: Scottish