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
    Solicitor born in October 1964
    Individual (31 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    BBC STUDIOS LIMITED - now
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    FFW 1987 LIMITED - 2002-08-15
    Bc2 A5 Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mallett, Anna Celia, Dr
    General Management born in June 1974
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Linsey, Mark Raymond
    Director born in March 1961
    Individual
    Officer
    2016-12-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Bulford, Anne Christine
    Deputy Director-General, Bbc born in September 1959
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2017-09-18
    OF - Director → CIF 0
  • 6
    Lee, Francis Ralph
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Hall, Anthony William, Lord
    Director-General, Bbc born in March 1951
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    2019-03-07 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BBC STUDIOS PRODUCTIONS LIMITED

Previous name
BBC STUDIOS LIMITED - 2018-10-01
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Related profiles found in government register
  • BBC STUDIOS PRODUCTIONS LIMITED
    Info
    BBC STUDIOS LIMITED - 2018-10-01
    Registered number 09463829
    1 Television Centre, 101 Wood Lane, London W12 7FA
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BBC STUDIOS PRODUCTIONS LIMITED
    S
    Registered number 09463829
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-19 ~ 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
  • 2
    GRAFTON HOUSE PRODUCTIONS LIMITED - 2014-07-22
    THE GAME DRAMA PRODUCTIONS LTD - 2013-12-05
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-27 ~ 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
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-19 ~ 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
  • 4
    BBC NATURAL HISTORY GIANT SCREEN LIMITED - 2024-11-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BBC CHILDREN'S PRODUCTIONS LIMITED - 2025-03-14
    1 Television Centre, Wood Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    NEWINCCO 131 LIMITED - 2002-02-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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