BBC STUDIOS PRODUCTIONS LIMITED

Company number 09463829

Date	Type	Description	View / Download
15 Oct 2018	PSC05	Change of details for a person with significant control	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP England to 1 Television Centre 101 Wood Lane London W12 7FA on 1 October 2018	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-12	(2 pages)
01 Oct 2018	CONNOT	Change of name notice	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
01 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(4 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 49,539,933	(8 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 50,000	(5 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 11/10/17	(1 page)
03 Nov 2017	SH20	Statement by Directors	(1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2017	TM01	Termination of appointment of Anthony William Hall as a director on 18 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Anne Christine Bulford as a director on 18 September 2017	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Apr 2017	AP03	Appointment of Mr Anthony Corriette as a secretary on 31 March 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
22 Dec 2016	AP01	Appointment of Ms Anne Christine Bulford as a director on 20 December 2016	(2 pages)
21 Dec 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
21 Dec 2016	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Bc3 D4 Broadcast Centre 201 Wood Lane London W12 7TP on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Andrew Morris Blankfield as a director on 20 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Mark Raymond Linsey as a director on 20 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Dr Anna Celia Mallett as a director on 20 December 2016	(2 pages)