Bbc Earth Productions (life) Limited

General information

Name:

Bbc Earth Productions (life) Ltd

Office Address:

1 Television Centre 101 Wood Lane W12 7FA London

Number: 05705186

Incorporation date: 2006-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbc Earth Productions (life) Limited is officially located at London at 1 Television Centre. Anyone can look up the firm by its zip code - W12 7FA. This enterprise has been operating on the British market for 18 years. The firm is registered under the number 05705186 and company's current status is active. This company is known as Bbc Earth Productions (life) Limited. However, the company also operated as Woodlands Rights until the name got changed fourteen years ago. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Bbc Earth Productions (life) Ltd reported its account information for the period that ended on 2023/03/31. The firm's most recent confirmation statement was filed on 2023/02/21.

Currently, there is only a single director in the company: Martyn F. (since 26th March 2010). Since 2010 Heather F., had been supervising the following firm up until the resignation on 30th April 2013. As a follow-up another director, including Neil C. resigned in March 2010. To find professional help with legal documentation, this firm has been utilizing the expertise of Jackline R. as a secretary since 2023.

  • Previous company's names
  • Bbc Earth Productions (life) Limited 2010-03-31
  • Woodlands Rights Limited 2006-02-10

Financial data based on annual reports

Company staff

Jackline R.

Role: Secretary

Appointed: 22 August 2023

Latest update: 25 April 2024

Martyn F.

Role: Director

Appointed: 26 March 2010

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Bbc Studios Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 101 Wood Lane, W12 7FA and was registered as a PSC under the reg no 01420028.

Bbc Studios Distribution Limited
Address: 1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01420028
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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