BBC EARTH PRODUCTIONS (AFRICA) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7FA

Company number 07451708
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BBC EARTH PRODUCTIONS (AFRICA) LIMITED are www.bbcearthproductionsafrica.co.uk, and www.bbc-earth-productions-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bbc Earth Productions Africa Limited is a Private Limited Company. The company registration number is 07451708. Bbc Earth Productions Africa Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Bbc Earth Productions Africa Limited is 1 Television Centre 101 Wood Lane London United Kingdom W12 7fa. . CORRIETTE, Anthony is a Secretary of the company. FREEMAN, Martyn Edward is a Director of the company. FUSSELL, Thomas Cyrus is a Director of the company. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director VINCENT, Philip James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 25 November 2010
Director
FREEMAN, Martyn Edward
Appointed Date: 25 November 2010
61 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Director
BOTT, Andrew
Resigned: 29 January 2016
Appointed Date: 20 December 2013
57 years old
Director
BURROWS, Suzanne Mary
Resigned: 03 May 2016
Appointed Date: 29 January 2016
58 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 25 November 2010
56 years old

Persons With Significant Control

Bbc Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBC EARTH PRODUCTIONS (AFRICA) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
05 May 2016
Termination of appointment of Suzanne Burrows as a director on 3 May 2016
05 May 2016
Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
...
... and 19 more events
24 Nov 2011
Accounts for a dormant company made up to 31 March 2011
11 Nov 2011
Particulars of a mortgage or charge / charge no: 1
21 Sep 2011
Director's details changed for Philip James Vincent on 15 September 2011
30 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
25 Nov 2010
Incorporation

BBC EARTH PRODUCTIONS (AFRICA) LIMITED Charges

7 November 2013
Charge code 0745 1708 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Bbc Worldwide Limited
Description: There is no registered intellectual property subject to a…
8 November 2011
Guarantee security assignment and charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Comerica Bank (Security Trustee)
Description: Right title and interest in the treatment being the…

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