Bbc Studios Multi Genre Productions Limited

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bbc studios multi genre productions limited
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Bbc Studios Multi Genre Productions Limited

09905558Private Limited With Share Capital

1 Television Centre Wood Lane, London, W127FA
Incorporated

07/12/2015

Company Age

10 years

Directors

3

Employees

SIC Code

60200

Risk

low risk

Company Overview

Registration, classification & business activity

Bbc Studios Multi Genre Productions Limited (09905558) is a private limited with share capital incorporated on 07/12/2015 (10 years old) and registered in london, W127FA. The company operates under SIC code 60200 - television programming and broadcasting activities.

Bbc children's 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 07/12/2015
W127FA

Financial Overview

Total Assets

£18.20M

Liabilities

£14.70M

Net Assets

£3.50M

Turnover

£21.20M

Cash

£500.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2023
Legacy
Category:Accounts
Date:24-11-2023
Legacy
Category:Other
Date:24-11-2023
Legacy
Category:Other
Date:24-11-2023
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Incorporation Company
Category:Incorporation
Date:07-12-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025

Trading Addresses

Bc2 A5 Broadcast Centre, Media Village 201 Wood Lane, London, W127TP
1 Television Centre, 101 Wood Lane, London, W127FARegistered

Contact

03456090015
1 Television Centre Wood Lane, London, W127FA