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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
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 4
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Chalston, Nicola
    Individual
    Officer
    2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 2
    Vincent, Philip James
    Accountant born in June 1969
    Individual (52 offsprings)
    Officer
    2010-09-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Jackson, Helen Marie
    Managing Director born in February 1963
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2010-09-30 ~ 2022-10-26
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    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
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 5 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
    1 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
    BOFFOLA PICTURES LIMITED
    - now 13307235
    SAI KUNG BOYS LIMITED - 2021-05-14
    27 Noel Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    192,229 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    CIF 8 - Director → ME
  • 2
    CLERKENWELL FILMS LIMITED
    - now 03485747 03347257
    ASSISTMODE LIMITED - 1998-06-02
    1 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
    2011-12-02 ~ now
    CIF 25 - Director → ME
  • 3
    FIREBIRD PICTURES LIMITED
    11822322
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    429,360 GBP2021-03-31
    Officer
    2019-02-28 ~ now
    CIF 20 - Director → ME
  • 4
    HOUSE PRODUCTIONS LTD
    09584033
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    822,448 GBP2021-03-31
    Officer
    2016-07-25 ~ now
    CIF 22 - Director → ME
  • 5
    METTLEMOUSE ENTERTAINMENT LIMITED
    - now 14775269
    SARAH TYEKIFF PRODUCTIONS LIMITED
    - 2023-07-07 14775269
    FIFTY40 ENTERTAINMENT LIMITED - 2023-06-27
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    694,729 GBP2024-03-31
    Officer
    2023-07-03 ~ now
    CIF 1 - Director → ME
  • 6
    MOTHERSHIP PRODUCTIONS LIMITED
    - now 13787036
    MOXIE MEDIA LIMITED - 2022-02-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    222,509 GBP2024-03-31
    Officer
    2022-08-23 ~ now
    CIF 3 - Director → ME
  • 7
    RED PLANET PICTURES (ENTERTAINMENT) LIMITED
    - now 09198239
    RED PLANET ENTERTAINMENT LIMITED
    - 2015-09-18 09198239
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    2015-09-09 ~ dissolved
    CIF 10 - Director → ME
  • 8
    SAMPHIRE FILMS LTD
    14986226
    Samphire Films, 35 Marine Terrace, Margate, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,153 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    CIF 7 - Director → ME
  • 9
    SID GENTLE FILMS LIMITED
    - now 08513040
    SID FILMS LIMITED - 2013-08-29 08287872
    DOROTHY P PICTURES LIMITED - 2013-05-08 08287872
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2018-01-25 ~ now
    CIF 4 - Director → ME
  • 10
    TURBINE STUDIOS LIMITED
    10994901
    9a Dallington Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -94,988 GBP2021-12-31
    Officer
    2022-12-06 ~ now
    CIF 2 - Director → ME
  • 11
    VARIOUS ARTISTS LTD
    - now 10592143
    SJPR LIMITED - 2017-03-09
    15 D'arblay Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    5,342,039 GBP2022-03-31
    Officer
    2017-09-01 ~ now
    CIF 29 - Director → ME
  • 12
    VOLTAGE TV PRODUCTIONS LIMITED
    - now 08450825
    MISCHIEF TV PRODUCTIONS LIMITED - 2013-04-30
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,652,620 GBP2024-03-31
    Officer
    2022-11-07 ~ now
    CIF 28 - Director → ME
Ceased 16
  • 1
    72 FILMS LIMITED
    - now 10075517
    NEWINCCO 1403 LIMITED - 2016-06-15 00051462, 00688310, 01895342... (more)
    1st Floor, No.1 Amwell Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    5,336,224 GBP2023-03-31
    Officer
    2016-07-25 ~ 2021-07-15
    CIF 5 - Director → ME
  • 2
    AMAZING PRODUCTIONS LIMITED
    08907016
    Prospect Chick Hill, Pett Level, Hastings, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    897,990 GBP2024-03-31
    Officer
    2015-12-09 ~ 2022-07-28
    CIF 14 - Director → ME
  • 3
    BABY COW PRODUCTIONS LIMITED
    - now 03851811
    STEMDEAN LIMITED - 1999-10-18
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -1,802,909 GBP2024-03-31
    Officer
    2012-12-03 ~ 2023-10-13
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 4
    BIG TALK STUDIOS LIMITED - now
    BIG TALK PRODUCTIONS LIMITED
    - 2023-05-03 06567813 02897434
    26 NASSAU STREET LIMITED - 2008-08-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2012-11-30 ~ 2013-07-26
    CIF 12 - Director → ME
  • 5
    BURNING BRIGHT PRODUCTIONS LIMITED
    - now 07596302
    NEWINCCO 1107 LIMITED - 2011-06-24 00051462, 00688310, 01895342... (more)
    22 Rathbone Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,141,925 GBP2025-03-31
    Officer
    2011-10-17 ~ 2021-07-12
    CIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    CIF 30 - Has significant influence or control → OE
  • 6
    CUBA PICTURES LIMITED
    - now 04850692
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    2-6 New North Place, 2-6 New North Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-05-25 ~ 2021-12-17
    CIF 13 - Director → ME
  • 7
    CURVE MEDIA LTD
    08780200
    Jordan 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
    2015-04-21 ~ 2022-10-31
    CIF 23 - Director → ME
  • 8
    LOOKOUT POINT LIMITED
    07025957
    Hammer 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
    2014-07-24 ~ 2018-09-24
    CIF 19 - Director → ME
    2023-03-28 ~ 2023-10-13
    CIF 9 - Director → ME
  • 9
    MIGHTY PRODUCTIONS LIMITED
    09486563
    Somerset House, The Strand, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -351,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-05-12 ~ 2021-06-22
    CIF 26 - Director → ME
  • 10
    MOONAGE PICTURES LIMITED
    - now 10956051
    Itv White City, 201 Wood Lane, London, Greater London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2018-04-23 ~ 2025-03-31
    CIF 21 - Director → ME
  • 11
    ORIGINAL TALENT LIMITED
    - now 09976212
    GEM COMPANY HOLDINGS LIMITED
    - 2016-04-19 09976212
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-04-07 ~ 2021-02-26
    CIF 6 - Director → ME
  • 12
    SLIM FILM & TV LIMITED
    - now 07672415
    SIMPART NO.920 LIMITED - 2011-10-18
    135 Church Street, Horwich, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2016-07-29
    CIF 18 - Director → ME
  • 13
    SPROUT PICTURES (TV) LIMITED
    - now 05054208 06702585
    SPROUT PRODUCTIONS LIMITED - 2008-09-02
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    76,853 GBP2024-03-31
    Officer
    2012-11-23 ~ 2018-08-30
    CIF 27 - Director → ME
  • 14
    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 (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-12-23 ~ 2018-03-19
    CIF 17 - Director → ME
  • 15
    THAT MITCHELL AND WEBB COMPANY LIMITED
    07650985
    26 Nassau Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2013-07-25
    CIF 11 - Director → ME
  • 16
    TWO CITIES TELEVISION LIMITED
    09928703
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,461,657 GBP2024-12-31
    Officer
    2016-08-03 ~ 2020-01-07
    CIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.