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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 3
  • 1
    Freeman, Martyn Edward
    Solicitor born in October 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 2
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Vincent, Philip James
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Ryland, Jackline
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2022-10-26
    OF - Secretary → CIF 0
  • 8
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BBC EARTH PRODUCTIONS (AFRICA) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
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

  • BBC EARTH PRODUCTIONS (AFRICA) LIMITED
    Info
    Registered number 07451708
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2010-11-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.