- Company Overview for BBC EARTH PRODUCTIONS LIMITED (07787231)
- Filing history for BBC EARTH PRODUCTIONS LIMITED (07787231)
- People for BBC EARTH PRODUCTIONS LIMITED (07787231)
- More for BBC EARTH PRODUCTIONS LIMITED (07787231)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 13 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 14 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 16 Dec 2016 | AD01 | 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 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 05 May 2016 | AP01 | Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016 | |
| 05 May 2016 | TM01 | Termination of appointment of Suzanne Burrows as a director on 3 May 2016 | |
| 29 Jan 2016 | TM01 | Termination of appointment of Andrew Bott as a director on 29 January 2016 | |
| 29 Jan 2016 | AP01 | Appointment of Suzanne Burrows as a director on 29 January 2016 | |
| 30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 05 Jun 2015 | AP01 | Appointment of Mr Mark Alan Reynolds as a director on 4 June 2015 | |
| 05 Jun 2015 | TM01 | Termination of appointment of Amanda Hill as a director on 4 June 2015 | |
| 19 Apr 2015 | MISC | Section 519 | |
| 16 Mar 2015 | AD01 | Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015 | |
| 27 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 10 Nov 2014 | CH01 | Director's details changed for Mr Andrew Bott on 10 November 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 04 Sep 2014 | CH01 | Director's details changed for Mr Andrew Bott on 1 September 2014 | |
| 10 Jan 2014 | CH01 | Director's details changed for Andrew Bott on 10 January 2014 | |
| 23 Dec 2013 | AP01 | Appointment of Andrew Bott as a director | |
| 23 Dec 2013 | TM01 | Termination of appointment of Philip Vincent as a director | |
| 18 Nov 2013 | AA | Full accounts made up to 31 March 2013 |