BBC EARTH PRODUCTIONS LIMITED
LONDON

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

Company number 07787231
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 26 September 2016 with updates. The most likely internet sites of BBC EARTH PRODUCTIONS LIMITED are www.bbcearthproductions.co.uk, and www.bbc-earth-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bbc Earth Productions Limited is a Private Limited Company. The company registration number is 07787231. Bbc Earth Productions Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Bbc Earth Productions 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 ARTHUR, Marcus Peter has been resigned. 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 "Activities of head offices".


Current Directors

Secretary
CORRIETTE, Anthony
Appointed Date: 26 September 2011
Director
FREEMAN, Martyn Edward
Appointed Date: 26 September 2011
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
ARTHUR, Marcus Peter
Resigned: 11 March 2013
Appointed Date: 26 September 2011
59 years old
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: 11 March 2013
51 years old
Director
VINCENT, Philip James
Resigned: 20 December 2013
Appointed Date: 26 September 2011
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 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 Sep 2016
Confirmation statement made on 26 September 2016 with updates
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 19 more events
02 Oct 2012
Annual return made up to 26 September 2012 with full list of shareholders
25 Jul 2012
Accounts for a dormant company made up to 31 March 2012
02 Feb 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
19 Dec 2011
Director's details changed for Philip James Vincent on 25 November 2011
26 Sep 2011
Incorporation

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