BBC EARTH PRODUCTIONS (LIFE) LIMITED
LONDON WOODLANDS RIGHTS LIMITED

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

Company number 05705186
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; 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 (LIFE) LIMITED are www.bbcearthproductionslife.co.uk, and www.bbc-earth-productions-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bbc Earth Productions Life Limited is a Private Limited Company. The company registration number is 05705186. Bbc Earth Productions Life Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Bbc Earth Productions Life 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. Secretary STEVENSON, James David has been resigned. Director CHUGANI, Neil has been resigned. Director COOPER, Sarah Felicity has been resigned. Director FOKERD, Heather Mary has been resigned. Director KING, David John has been resigned. Director MOODY, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 26 March 2010
Director
FREEMAN, Martyn Edward
Appointed Date: 26 March 2010
61 years old

Resigned Directors

Secretary
STEVENSON, James David
Resigned: 30 April 2009
Appointed Date: 10 February 2006
Director
CHUGANI, Neil
Resigned: 26 March 2010
Appointed Date: 22 January 2008
56 years old
Director
COOPER, Sarah Felicity
Resigned: 26 March 2010
Appointed Date: 10 February 2006
62 years old
Director
FOKERD, Heather Mary
Resigned: 30 April 2013
Appointed Date: 26 March 2010
57 years old
Director
KING, David John
Resigned: 22 January 2008
Appointed Date: 10 February 2006
66 years old
Director
MOODY, David Charles
Resigned: 26 March 2010
Appointed Date: 14 February 2006
58 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 (LIFE) LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
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
08 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
08 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 47 more events
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
20 Mar 2006
New director appointed
10 Feb 2006
Incorporation

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