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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 16
  • 1
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-12-01 ~ 2022-11-05
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-11-05 ~ 2023-08-23
    OF - Secretary → CIF 0
  • 3
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brass, Martha Ellen
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2021-12-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Lee, Francis Ralph
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Young, Anna
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Opie, Lisa Moreen
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2018-11-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Jones, Lucy
    Individual (28 offsprings)
    Officer
    2018-11-14 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 9
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-23 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Escott, Sarah
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Leatham, Roger Noel
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Magris, Sonia
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2018-11-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Rwama, Joanna
    Born in February 1985
    Individual (19 offsprings)
    Officer
    2019-11-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Mills, Jonathan Charles
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Persson, Cecilia Inger
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 16
    BBC STUDIOS PRODUCTIONS LIMITED
    - now 09463829 08305652
    BBC STUDIOS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED

Period: 2024-11-28 ~ now
Company number: 11678239
Registered names
BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED - now
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 STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED
    Info
    BBC NATURAL HISTORY GIANT SCREEN LIMITED - 2024-11-28
    Registered number 11678239
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.