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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.

Parent entities and officers
Active 4
  • 1
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    Jackson, Helen Marie
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 5
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2022-10-26
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Vincent, Philip James
    Accountant born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

BBC STUDIOS CORPORATE SERVICES LIMITED

Previous name
BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Related profiles found in government register
  • BBC STUDIOS CORPORATE SERVICES LIMITED
    Info
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    Registered number 07393413
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BBC STUDIOS CORPORATE SERVICES LIMITED
    S
    Registered number 07393413
    icon of address1 Television Centre, 101 Wood Lane, London, England, W12 7FA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    SAI KUNG BOYS LIMITED - 2021-05-14
    icon of address27 Noel Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    192,229 GBP2023-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    CIF 8 - Director → ME
  • 2
    ASSISTMODE LIMITED - 1998-06-02
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,692,334 GBP2024-03-31
    Officer
    icon of calendar 2011-12-02 ~ now
    CIF 25 - Director → ME
  • 3
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    429,360 GBP2021-03-31
    Officer
    icon of calendar 2019-02-28 ~ now
    CIF 20 - Director → ME
  • 4
    icon of address1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    822,448 GBP2021-03-31
    Officer
    icon of calendar 2016-07-25 ~ now
    CIF 22 - Director → ME
  • 5
    SARAH TYEKIFF PRODUCTIONS LIMITED - 2023-07-07
    FIFTY40 ENTERTAINMENT LIMITED - 2023-06-27
    icon of addressRiverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    694,729 GBP2024-03-31
    Officer
    icon of calendar 2023-07-03 ~ now
    CIF 1 - Director → ME
  • 6
    MOXIE MEDIA LIMITED - 2022-02-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,509 GBP2024-03-31
    Officer
    icon of calendar 2022-08-23 ~ now
    CIF 3 - Director → ME
  • 7
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    icon of addressCorinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    CIF 10 - Director → ME
  • 8
    icon of addressSamphire Films, 35 Marine Terrace, Margate, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,153 GBP2024-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    CIF 7 - Director → ME
  • 9
    SID FILMS LIMITED - 2013-08-29
    DOROTHY P PICTURES LIMITED - 2013-05-08
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    CIF 4 - Director → ME
  • 10
    icon of address9a Dallington Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -94,988 GBP2021-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    CIF 2 - Director → ME
  • 11
    SJPR LIMITED - 2017-03-09
    icon of address15 D'arblay Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    5,342,039 GBP2022-03-31
    Officer
    icon of calendar 2017-09-01 ~ now
    CIF 29 - Director → ME
  • 12
    MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
    icon of address1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,652,620 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ now
    CIF 28 - Director → ME
Ceased 16
  • 1
    NEWINCCO 1403 LIMITED - 2016-06-15
    icon of address1st Floor, No.1 Amwell Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    5,336,224 GBP2023-03-31
    Officer
    icon of calendar 2016-07-25 ~ 2021-07-15
    CIF 5 - Director → ME
  • 2
    icon of addressProspect Chick Hill, Pett Level, Hastings, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    897,990 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2022-07-28
    CIF 14 - Director → ME
  • 3
    STEMDEAN LIMITED - 1999-10-18
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Officer
    icon of calendar 2012-12-03 ~ 2023-10-13
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    26 NASSAU STREET LIMITED - 2008-08-07
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-07-26
    CIF 12 - Director → ME
  • 5
    NEWINCCO 1107 LIMITED - 2011-06-24
    icon of address22 Rathbone Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,141,925 GBP2025-03-31
    Officer
    icon of calendar 2011-10-17 ~ 2021-07-12
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-12
    CIF 30 - Has significant influence or control → OE
  • 6
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    icon of address2-6 New North Place, 2-6 New North Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2021-12-17
    CIF 13 - Director → ME
  • 7
    icon of addressJordan House, 47 Brunswick Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,187 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-04-21 ~ 2022-10-31
    CIF 23 - Director → ME
  • 8
    icon of addressHammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    -9,008,753 GBP2023-03-31
    Officer
    icon of calendar 2014-07-24 ~ 2018-09-24
    CIF 19 - Director → ME
    icon of calendar 2023-03-28 ~ 2023-10-13
    CIF 9 - Director → ME
  • 9
    icon of addressSomerset House, The Strand, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -351,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-05-12 ~ 2021-06-22
    CIF 26 - Director → ME
  • 10
    JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
    icon of addressItv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2025-03-31
    CIF 21 - Director → ME
  • 11
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    icon of address2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-02-26
    CIF 6 - Director → ME
  • 12
    SIMPART NO.920 LIMITED - 2011-10-18
    icon of address135 Church Street, Horwich, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2016-07-29
    CIF 18 - Director → ME
  • 13
    SPROUT PRODUCTIONS LIMITED - 2008-09-02
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    76,853 GBP2024-03-31
    Officer
    icon of calendar 2012-11-23 ~ 2018-08-30
    CIF 27 - Director → ME
  • 14
    GREENBIRD MEDIA LIMITED - 2024-07-23
    icon of addressThe Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-12-23 ~ 2018-03-19
    CIF 17 - Director → ME
  • 15
    icon of address26 Nassau Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-22 ~ 2013-07-25
    CIF 11 - Director → ME
  • 16
    icon of address18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,461,657 GBP2024-12-31
    Officer
    icon of calendar 2016-08-03 ~ 2020-01-07
    CIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.