BBC CHILDREN'S PRODUCTIONS LIMITED

Company number 09905558

Date	Type	Description	View / Download
28 Mar 2024	AP01	Appointment of Mrs Sarah Escott as a director on 28 March 2024	(2 pages)
28 Mar 2024	TM01	Termination of appointment of Joanna Rwama as a director on 28 March 2024	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(102 pages)
24 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
24 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
24 Aug 2023	TM02	Termination of appointment of Nicola Chalston as a secretary on 24 August 2023	(1 page)
24 Aug 2023	AP03	Appointment of Mrs Jackline Ryland as a secretary on 24 August 2023	(2 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 30 November 2022	(4 pages)
13 Feb 2023	TM01	Termination of appointment of Roger Noel Leatham as a director on 1 February 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Jonathan Charles Mills as a director on 1 February 2023	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/07/2023	(4 pages)
21 Oct 2022	TM02	Termination of appointment of Anthony Corriette as a secretary on 21 October 2022	(1 page)
21 Oct 2022	AP03	Appointment of Nicola Chalston as a secretary on 21 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Helen Bullough as a director on 10 October 2022	(1 page)
23 Aug 2022	CH01	Director's details changed for Miss Joanna Rwama on 1 April 2022	(2 pages)
22 Jul 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
14 Apr 2022	AP01	Appointment of Ms Cecilia Inger Persson as a director on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Lynne Marriott as a director on 1 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Miss Joanna Rwama as a director on 1 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Roger Noel Leatham as a director on 1 April 2022	(2 pages)
12 Apr 2022	AP03	Appointment of Mr Anthony Corriette as a secretary on 1 April 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP United Kingdom to 1 Television Centre Wood Lane London W12 7FA on 12 April 2022	(1 page)