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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)
11 Sep 2024 AA Full accounts made up to 31 March 2024
28 Jun 2024 TM01 Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Francis Ralph Lee as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 28 March 2024
19 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 19 December 2023
08 Dec 2023 CH01 Director's details changed for Miss Lorraine Yasmin Burgess on 1 December 2023
20 Jul 2023 AA Full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Jul 2022 AA Full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
26 Apr 2022 AP01 Appointment of Martyn Edward Freeman as a director on 25 April 2022
12 Apr 2022 AP01 Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Thomas Cyrus Fussell as a director on 1 April 2022
17 Jul 2021 AA Full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
16 Sep 2020 AA Full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Jul 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Anna Celia Mallett as a director on 31 March 2019
07 Mar 2019 AP01 Appointment of Mr Thomas Cyrus Fussell as a director on 7 March 2019
31 Dec 2018 TM01 Termination of appointment of Mark Raymond Linsey as a director on 19 December 2018
31 Dec 2018 AP01 Appointment of Mr Francis Ralph Lee as a director on 19 December 2018