BBC STUDIOS PRODUCTIONS LIMITED filing history - Find and update company information

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BBC STUDIOS PRODUCTIONS LIMITED

Company number 09463829

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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)
28 Mar 2024	TM01	Termination of appointment of Francis Ralph Lee as a director on 28 March 2024	View PDF Termination of appointment of Francis Ralph Lee as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 28 March 2024	View PDF Appointment of Mr Thomas Cyrus Fussell as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
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 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Martyn Edward Freeman as a director on 25 April 2022	View PDF Appointment of Martyn Edward Freeman as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
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)
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)
17 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
02 Apr 2019	TM01	Termination of appointment of Anna Celia Mallett as a director on 31 March 2019	View PDF Termination of appointment of Anna Celia Mallett as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 7 March 2019	View PDF Appointment of Mr Thomas Cyrus Fussell as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Mark Raymond Linsey as a director on 19 December 2018	View PDF Termination of appointment of Mark Raymond Linsey as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AP01	Appointment of Mr Francis Ralph Lee as a director on 19 December 2018	View PDF Appointment of Mr Francis Ralph Lee as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AD01	Registered office address changed from Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP England to 1 Television Centre 101 Wood Lane London W12 7FA on 1 October 2018	View PDF Registered office address changed from Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP England to 1 Television Centre 101 Wood Lane London W12 7FA on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 2 pages (2 pages)

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