BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED

Company number 08413155

Date	Type	Description	View / Download
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(11 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(97 pages)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
20 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
13 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(4 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
05 Jun 2015	AP01	Appointment of Mr Mark Alan Reynolds as a director on 4 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Amanda Hill as a director on 4 June 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)