Bbc Earth Productions (africa) Limited. net worth, address, company information. Free

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Bbc Earth Productions (Africa) Limited (registration number 07451708) is a private limited company started on 2010-11-25 in United Kingdom. This enterprise is registered at 1 Television Centre, 101 Wood Lane, London W12 7FA. Bbc Earth Productions (Africa) Limited operates SIC code: 59111 that means "motion picture production activities".

Company details

Name	Bbc Earth Productions (africa) Limited
Number	07451708
Date of Incorporation:	2010-11-25
End of financial year:	31 March
Address:	1 Television Centre, 101 Wood Lane, London, W12 7FA
SIC code:	59111 - Motion picture production activities

When it comes to the 2 directors that can be found in the firm, we can name: Lorraine B. (appointed on 01 April 2022), Martyn F. (appointment date: 25 November 2010). 1 secretary is there in the company: Jackline R. (appointed on 23 August 2023). The official register reports 1 person of significant control - Bbc Studios Distribution Limited, a corporation that can be found at 101 Wood Lane, W12 7FA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bbc Studios Distribution Limited

6 April 2016

Address	1 Television Centre 101 Wood Lane, London, W12 7FA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01420028
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tuesday 19th December 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 19th December 2023 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 1st December 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 23rd August 2023 filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(AP03) On Wednesday 23rd August 2023 - new secretary appointed filed on: 23rd, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 26th October 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AP03) On Wednesday 26th October 2022 - new secretary appointed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 1st April 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 17th, July 2021 \| accounts	Free Download (9 pages)
(CH01) On Monday 28th December 2020 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019 \| accounts	Free Download (97 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 23rd, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 23rd, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, October 2019 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 10th, December 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 10th, December 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, December 2018 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 16th, November 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 16th, November 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 16th, November 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 16th, November 2017 \| accounts	Free Download (84 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (16 pages)
(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 Friday 16th December 2016 filed on: 16th, December 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd May 2016. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 3rd May 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 29th January 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th January 2016. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on Monday 16th March 2015 filed on: 16th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 25th November 2014 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On Monday 10th November 2014 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 30th, October 2014 \| accounts	Free Download (12 pages)
(CH01) On Monday 1st September 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 10th January 2014 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd December 2013. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd December 2013 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 25th November 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 26th November 2013 capital
(MR01) Registration of charge 074517080002 filed on: 19th, November 2013 \| mortgage	Free Download (16 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 5th, November 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 25th November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On Friday 25th November 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 25th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, November 2011 \| mortgage	Free Download (19 pages)
(CH01) On Thursday 15th September 2011 director's details were changed filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Wednesday 30th November 2011. filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, November 2010 \| incorporation

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