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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2012-11-11 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    1999-03-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Burrows, Suzanne Mary
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    1998-07-01 ~ 2004-08-25
    OF - Director → CIF 0
  • 7
    Chugani, Neil
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2007-12-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 8
    Cooper, Sarah Felicity
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2000-03-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    2015-11-09 ~ 2016-01-29
    OF - Director → CIF 0
    Freeman, Martyn Edward
    Individual (32 offsprings)
    Officer
    2015-01-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 10
    Owen, Keith Stephen
    Born in April 1944
    Individual (11 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Villiers, Etienne Marquard De
    Born in August 1949
    Individual (27 offsprings)
    Officer
    2006-01-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Moody, David Charles
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2004-12-08 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Thompson, Mark John
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2012-03-12 ~ 2012-09-17
    OF - Director → CIF 0
  • 14
    Young, Mark Christopher
    Born in May 1961
    Individual (38 offsprings)
    Officer
    1995-03-31 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Eldred, Nicholas John
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2006-01-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1993-04-30 ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2010-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Baylay, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2010-02-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 19
    Arnold Baker, Charles James
    Born in March 1943
    Individual (24 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-07-31
    OF - Director → CIF 0
  • 20
    Thomas, John Anthony Griffiths
    Born in August 1943
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-03-21
    OF - Director → CIF 0
  • 21
    Garvie, Wayne, Dr
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Macallister, Stephen James
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2007-07-23 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Checkland, Michael, Sir
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2008-03-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 25
    Childs, Darren Michael
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2005-10-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Kaza, Andrew Lee
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1999-11-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 27
    Chapman, Nicholas John
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1992-07-13) ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Hatch, David Edwin
    Born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-10-25
    OF - Director → CIF 0
  • 29
    Mayhew, Jeremy Paul
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Stringer, Howard, Sir
    Born in February 1942
    Individual (8 offsprings)
    Officer
    2015-02-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 31
    Entwistle, George Edward
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2012-11-10
    OF - Director → CIF 0
  • 32
    Phillips, Ian
    Born in July 1938
    Individual (17 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-02-28
    OF - Director → CIF 0
  • 33
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2010-12-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 34
    Mosey, Roger
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2012-08-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    1997-01-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Dempsey, Paul Francis
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2008-12-19 ~ 2009-10-31
    OF - Director → CIF 0
    2012-12-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2015-02-16 ~ 2017-09-18
    OF - Director → CIF 0
  • 38
    Fairbairn, Carolyn
    Born in December 1960
    Individual (37 offsprings)
    Officer
    1997-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 39
    Keeble, John
    Born in April 1933
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-11-25
    OF - Director → CIF 0
    Keeble, John
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 40
    Weller, Christopher Charles
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2002-10-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 41
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2009-03-17 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 42
    Geitner, Thomas
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Hogg, Charlotte Mary
    Managing Director born in August 1970
    Individual (21 offsprings)
    Officer
    2010-09-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Bulford, Anne Christine
    Born in September 1959
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ 2017-09-18
    OF - Director → CIF 0
  • 45
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    1997-04-02 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 46
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    1993-09-27 ~ 1995-04-11
    OF - Director → CIF 0
    1997-07-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 47
    Webb, Robert Stopford
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2009-10-23
    OF - Director → CIF 0
    2009-10-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 48
    Howden, Alan
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-10-27
    OF - Director → CIF 0
  • 49
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 50
    Fussell, Thomas Cyrus
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 51
    Vine, David Alan
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2006-07-21
    OF - Director → CIF 0
  • 52
    Hall, Anthony William, Lord
    Born in March 1951
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 53
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2013-06-24
    OF - Director → CIF 0
  • 54
    Massey, Robert Graham
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-07-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 55
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2005-03-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 56
    Emery, Richard James
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1995-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 57
    Roscoe, John Gareth
    Born in January 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-12-13
    OF - Director → CIF 0
    Roscoe, John Gareth
    Individual (9 offsprings)
    Officer
    1995-03-31 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 58
    Wyatt, Alan Will
    Born in January 1942
    Individual (20 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-01-04
    OF - Director → CIF 0
  • 59
    Linsey, Mark Raymond
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 60
    Younger, James Samuel
    Born in October 1951
    Individual (15 offsprings)
    Officer
    1995-12-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 61
    Clift, Simon James
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 62
    Mccall, Robert Vincent
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 63
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 64
    Jones, Amanda Jane
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 65
    Cross, Patrick Henry, Dr
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1999-05-28 ~ 2002-11-30
    OF - Director → CIF 0
  • 66
    Alexander, Jacqueline Ann
    Born in December 1951
    Individual (41 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-03-31
    OF - Director → CIF 0
    Alexander, Jacqueline Ann
    Individual (41 offsprings)
    Officer
    1992-10-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 67
    Taylor, Jeffrey Everard
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 68
    Turner, John Charles
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2008-08-27 ~ 2009-01-07
    OF - Director → CIF 0
  • 69
    Wright, Kenneth Norman
    Born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-11-11
    OF - Director → CIF 0
  • 70
    Bennett, Jana Eve
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 71
    Teague, Peter Roy
    Born in May 1954
    Individual (44 offsprings)
    Officer
    1997-01-06 ~ 2002-01-06
    OF - Director → CIF 0
  • 72
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-16 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 73
    Richards, Gary Alan
    Born in June 1957
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 74
    Hornby, Paula
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 75
    BBC STUDIOS LIMITED
    - now 04463546 09463829
    BBC STUDIOS GROUP LIMITED - 2018-10-01 04463546
    BBC VENTURES GROUP LIMITED - 2018-04-03 04463546
    FFW 1987 LIMITED - 2002-08-15
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BBC STUDIOS DISTRIBUTION LIMITED

Period: 2018-10-01 ~ now
Company number: 01420028
Registered names
BBC STUDIOS DISTRIBUTION LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation
Related profiles found in government register
  • BBC STUDIOS DISTRIBUTION LIMITED
    Info
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 2018-10-01
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-15 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    CIF 1
  • BBC WORLDWIDE LIMITED
    S
    Registered number missing
    Woodlands 80 Wood Lane, London, W12 0TT
    CIF 2
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, England, W12 7FA
    England & Wales in England & Wales
    CIF 3
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, England, W12 7FA
    Limited By Shares in Companies House, England
    CIF 4
    Limited Company in England And Wales, Uk
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    Limited By Shares in Companies House, United Kingdom
    CIF 22 CIF 23 CIF 24
    Limited Company in England
    CIF 25
    Private Limited Company in Companies House, England
    CIF 26
    Private Limited Company in Companies House, United Kingdom
    CIF 27
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, W12 7FA
    Limited Company in Companies House, United Kingdom
    CIF 28
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    Television Centre, 101 Wood Lane, London, England, W12 7FA
    Limited Company in England And Wales, Uk
    CIF 29
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 30 CIF 31 CIF 32
  • BBC STUDIOS DISTRIBUTION LIMITED
    S
    Registered number 01420028
    Television Centre, Wood Lane, London, England, W12 7FA
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 33
  • BBC STUDIOS DISTRIBUTION
    S
    Registered number missing
    1 Television Centre, 101 Wood Lane, London, England, W12 7FA
    Limited Company
    CIF 34
  • BBC WORLDWIDE LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 35
  • BBC WORLDWIDE LIMITED
    S
    Registered number 01420028
    Television Centre, 101 Wood Lane, London, England, United Kingdom, W12 7FA
    Private Company Limited By Shares in Company Registry Of England And Wales, England & Wales
    CIF 36
  • BBC WORLDWIDE LIMITED
    S
    Registered number 01420028
    Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 37
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 38
  • SID GENTLE FILMS LIMITED
    S
    Registered number 01420028
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, United Kingdom
    CIF 39
  • BBC STUDIO CORPORATE SERVICES LIMITED
    S
    Registered number 01420028
    101, Wood Lane, London, England, W12 7FA
    Limited Company in England And Wales, England
    CIF 40
(more)
(less)
child relation
Offspring entities and appointments 39
  • 1
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    AMAZING PRODUCTIONS LIMITED
    08907016
    Prospect Chick Hill, Pett Level, Hastings, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    CIF 29 - Has significant influence or control → OE
  • 3
    BABY COW PRODUCTIONS LIMITED
    - now 03851811
    STEMDEAN LIMITED - 1999-10-18
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BBC EARTH MD (WWD) LIMITED
    07499958
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    BBC EARTH PRODUCTIONS (AFRICA) LIMITED
    07451708
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    BBC EARTH PRODUCTIONS (LIFE) LIMITED
    - now 05705186
    WOODLANDS RIGHTS LIMITED - 2010-03-31
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    BBC EARTH PRODUCTIONS LIMITED
    07787231
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 8
    BBC GLOBAL NEWS LIMITED
    - now 04514407
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-11-17
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    BBC MAGAZINES HOLDINGS LIMITED
    - now 05699560
    BBC MAGAZINES LIMITED - 2007-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    BBC MAGAZINES RIGHTS 3 LIMITED
    06185864 06185843... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-27 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 11
    BBC STUDIOS CHANNEL INVESTMENTS LIMITED
    - now 03309240
    WORLDWIDE CHANNEL INVESTMENTS LIMITED
    - 2018-10-01 03309240
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    BBC STUDIOS CORPORATE SERVICES LIMITED
    - now 07393413
    BBC WORLDWIDE CORPORATE SERVICES LIMITED
    - 2018-10-01 07393413
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    BBC STUDIOS DRAMA PRODUCTIONS LIMITED
    - now 08305652 09463829
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
    - 2018-10-01 08305652
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    BBC STUDIOS INVESTMENTS LIMITED
    - now 02701369
    BBC WORLDWIDE INVESTMENTS LIMITED
    - 2018-10-01 02701369
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    BEDDER 6 LIMITED
    - now 05982502
    NEWINCCO 627 LIMITED - 2006-11-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    BEEB RIGHTS LIMITED
    - now 04400579
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 17
    BEEB VENTURES LIMITED
    - now 04359440
    NEWINCCO 133 LIMITED - 2002-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 18
    BRITBOX INTERNATIONAL LIMITED
    13131628
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    CLERKENWELL FILMS LIMITED
    - now 03485747 03347257
    ASSISTMODE LIMITED - 1998-06-02
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-01-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    DENIPURNA LIMITED
    - now 10500295
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2020-05-04 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    EDUCATIONAL PUBLISHERS LLP
    OC314882
    80 Strand, London
    Active Corporate (2 parents)
    Officer
    2005-08-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 22
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 23
    FIREBIRD PICTURES LIMITED
    11822322
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-09-20 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    HOUSE PRODUCTIONS LTD
    09584033
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-13
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    2021-12-10 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 25
    LOOKOUT POINT LIMITED
    07025957
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 26
    MAJORCA PRODUCTIONS LTD
    11380166
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 27
    MIGHTY PRODUCTIONS LIMITED
    09486563
    Somerset House, The Strand, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    CIF 3 - Has significant influence or control → OE
  • 28
    MOTHERSHIP PRODUCTIONS LIMITED
    - now 13787036
    MOXIE MEDIA LIMITED - 2022-02-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 29
    ORIGINAL TALENT LIMITED
    - now 09976212
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2017-01-27 ~ 2021-02-26
    CIF 25 - Has significant influence or control → OE
  • 30
    RED PLANET PICTURES (ENTERTAINMENT) LIMITED
    - now 09198239
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SID GENTLE FILMS (HONEY) LIMITED
    16337433
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 32
    SID GENTLE FILMS LIMITED
    - now 08513040
    SID FILMS LIMITED - 2013-08-29
    DOROTHY P PICTURES LIMITED - 2013-05-08
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2018-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 33
    STV STUDIOS SERVICES LIMITED - now
    GREENBIRD MEDIA LIMITED
    - 2024-07-23 08058336
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SUB-ZERO EVENTS LIMITED
    06499361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TONTO FILMS AND TELEVISION LIMITED
    - now 05221185
    BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
    WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
    PLANET EARTH FILMS LIMITED - 2005-09-27
    NEWINCCO 384 LIMITED - 2004-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 36
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    UKTV MEDIA HOLDINGS LIMITED
    - now 07596400
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10 Hammersmith Grove, London
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 38
    UKTV MEDIA LIMITED
    - now 04266373 07596400
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    VOLTAGE TV PRODUCTIONS LIMITED
    - now 08450825
    MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-11-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.