BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
LONDON IDIGDINOS PRODUCTIONS LIMITED

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

Company number 08413155
Status Active
Incorporation Date 21 February 2013
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-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016. The most likely internet sites of BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED are www.bbcearthproductionsgiantfilms.co.uk, and www.bbc-earth-productions-giant-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bbc Earth Productions Giant Films Limited is a Private Limited Company. The company registration number is 08413155. Bbc Earth Productions Giant Films Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Bbc Earth Productions Giant Films 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. REYNOLDS, Mark Alan is a Director of the company. Director BOTT, Andrew has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director HILL, Amanda Lorraine 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: 21 February 2013
Director
FREEMAN, Martyn Edward
Appointed Date: 21 February 2013
60 years old
Director
FUSSELL, Thomas Cyrus
Appointed Date: 03 May 2016
54 years old
Director
REYNOLDS, Mark Alan
Appointed Date: 04 June 2015
58 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
HILL, Amanda Lorraine
Resigned: 04 June 2015
Appointed Date: 21 February 2013
51 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 21 February 2013
56 years old

Persons With Significant Control

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

BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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 United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
05 May 2016
Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016
05 May 2016
Termination of appointment of Suzanne Burrows as a director on 3 May 2016
...
... and 15 more events
07 Jan 2014
Termination of appointment of Philip Vincent as a director
25 Mar 2013
Appointment of Mr Martyn Edward Freeman as a director
25 Mar 2013
Appointment of Amanda Hill as a director
04 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
21 Feb 2013
Incorporation

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