Bbc Grafton House Productions Limited
Company Profile
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MediumBbc Grafton House Productions Limited
08539875•Private Limited With Share Capital
1 Television Centre, 101 Wood Lane, London, W127FA
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Incorporated
22/05/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
60200
Risk
very low risk
Company Overview
Registration, classification & business activity
Bbc Grafton House Productions Limited (08539875) is a private limited with share capital incorporated on 22/05/2013 (12 years old) and registered in london, W127FA. The company operates under SIC code 60200 and is classified as Medium.
Bbc grafton house productions limited is a broadcast media company based out of bc2 a5 broadcast centre media village 201 wood lane, london, united kingdom.
Private Limited With Share Capital
SIC: 60200
Medium
Incorporated 22/05/2013
W127FA
Financial Overview
Total Assets
£16.20M
Liabilities
£13.20M
Net Assets
£3.00M
Turnover
£14.00M
Cash
£100.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2013
Incorporation Company
Category:Incorporation
Date:22-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025
Trading Addresses
1 Television Centre, 101 Wood Lane, London, W127FARegistered
Bbc Park Western, 41-44 Kendal Avenue, London, W30RP
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Contact
1 Television Centre, 101 Wood Lane, London, W127FA