Bbc Earth Productions (Giant Films) Limited

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bbc earth productions (giant films) limited
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Bbc Earth Productions (giant Films) Limited

08413155•Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA
Website443700100222

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Incorporated

21/02/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Bbc Earth Productions (giant Films) Limited (08413155) is a private limited with share capital incorporated on 21/02/2013 (13 years old) and registered in london, W127FA. The company operates under SIC code 59111 and is classified as Unknown.

Bbc earth productions (giant films) limited is a media production company based out of 1 television centre 101 wood lane, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 21/02/2013
W127FA

Financial Overview

Total Assets

£1

Liabilities

£68.9K

Net Assets

£-68.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
martyn edward freeman
director
A
amanda jane jones
director

Filed Documents

65
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Legacy
Category:Other
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2014
Change Of Name Notice
Category:Change Of Name
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2013
Incorporation Company
Category:Incorporation
Date:21-02-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

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Contact

443700100222
www.bbc.co.uk
1 Television Centre, 101 Wood Lane, London, W127FA