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Nom

BBC Studios Limited
Adresse
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04463546 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BBC Studios Group Limited
  • BBC Ventures Group Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bbc Commercial Holdings Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (4)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 18/09/2017 Role: Secretary
    Freeman, Martyn Edward London Status: Active Notified: 19/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fussell, Thomas Cyrus London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 12/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 26/06/2024 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB BBC Global News Limited Status: Active Notified: 17/11/2022 Companies House Number: 04514407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Studios Productions Limited Status: Active Notified: 20/12/2016 Companies House Number: 09463829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Henderson Global Investors Geneva Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09162991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henderson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01394018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BBC Studioworks Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 03593793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Janus Henderson Administrati ON UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 00290577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •