BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Company number 08539875

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
30 Nov 2018	AP01	Appointment of Mr Francis Ralph Lee as a director on 29 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Nicholas David Betts as a director on 26 November 2018	(1 page)
15 Oct 2018	PSC05	Change of details for a person with significant control	(2 pages)
12 Oct 2018	PSC05	Change of details for Bbc Studios Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP to 1 Television Centre 101 Wood Lane London W12 7FA on 1 October 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
31 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Miss Sonia Magris as a director on 9 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Laura Elisabeth Mcgaughey as a director on 2 March 2018	(1 page)
27 Dec 2017	AP01	Appointment of Mr Roger Noel Leatham as a director on 22 December 2017	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
07 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
07 Jun 2017	TM01	Termination of appointment of Peter John Ranyard as a director on 19 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Gordon Ronald as a director on 19 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Laura Elisabeth Mcgaughey as a director on 19 May 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Nicholas David Betts as a director on 19 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Charlie Alexander Villar as a director on 19 May 2017	(1 page)
05 Jun 2017	AP03	Appointment of Anthony Corriette as a secretary on 19 May 2017	(2 pages)
05 Jun 2017	TM02	Termination of appointment of Nicole Whiting as a secretary on 19 May 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
29 Sep 2015	TM02	Termination of appointment of Kim Patricia Walsh as a secretary on 29 September 2015	(1 page)
29 Sep 2015	AP03	Appointment of Miss Nicole Whiting as a secretary on 29 September 2015	(2 pages)