BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED filing history - Find and update company information

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BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

Company number 08413155

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CH01	Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023	View PDF Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CH01	Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023	View PDF Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 24 August 2023	View PDF Termination of appointment of Nicola Chalston as a secretary on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP03	Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023	View PDF Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 25 November 2022	View PDF Termination of appointment of Anthony Corriette as a secretary on 25 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP03	Appointment of Nicola Chalston as a secretary on 25 November 2022	View PDF Appointment of Nicola Chalston as a secretary on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022	View PDF Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022	View PDF Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
24 May 2021	AP01	Appointment of Ms Suzanne Mills as a director on 13 May 2021	View PDF Appointment of Ms Suzanne Mills as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Mark Alan Reynolds as a director on 13 May 2021	View PDF Termination of appointment of Mark Alan Reynolds as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Martyn Edward Freeman on 28 December 2020	View PDF Director's details changed for Mr Martyn Edward Freeman on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 97 pages (97 pages)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)

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