1
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-20 ~ now
IIF 12 - Director → ME
2
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
07451708 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-11-25 ~ now
IIF 6 - Director → ME
3
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- now 08413155IDIGDINOS PRODUCTIONS LIMITED
- 2014-02-20
08413155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-21 ~ now
IIF 15 - Director → ME
4
BBC EARTH PRODUCTIONS (LIFE) LIMITED
- now 05705186WOODLANDS RIGHTS LIMITED
- 2010-03-31
05705186 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ now
IIF 7 - Director → ME
5
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-09-26 ~ now
IIF 4 - Director → ME
6
BBC MAGAZINES HOLDINGS LIMITED
- now 05699560BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-07-22 ~ now
IIF 11 - Director → ME
7
Broadcasting House, London
Active Corporate (68 parents, 3 offsprings)
Officer
2016-01-20 ~ now
IIF 21 - Director → ME
8
BBC STUDIOS CHANNEL INVESTMENTS LIMITED
- now 03309240WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-10-26 ~ now
IIF 16 - Director → ME
9
BBC STUDIOS CORPORATE SERVICES LIMITED
- now 07393413BBC WORLDWIDE CORPORATE SERVICES LIMITED
- 2018-10-01
07393413 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 28 offsprings)
Officer
2011-11-16 ~ now
IIF 8 - Director → ME
10
BBC STUDIOS DISTRIBUTION LIMITED
- now 01420028BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2015-11-09 ~ 2016-01-29
IIF 33 - Director → ME
2022-04-25 ~ now
IIF 13 - Director → ME
2015-01-01 ~ 2017-12-20
IIF 1 - Secretary → ME
11
BBC STUDIOS DRAMA PRODUCTIONS LIMITED
- now 08305652BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
- 2018-10-01
08305652 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-23 ~ now
IIF 14 - Director → ME
12
BBC STUDIOS INVESTMENTS LIMITED
- now 02701369BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-11-30 ~ now
IIF 18 - Director → ME
13
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED - 2018-04-03
FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, London
Active Corporate (23 parents, 4 offsprings)
Officer
2024-09-19 ~ now
IIF 3 - Director → ME
14
BBC STUDIOS PRODUCTIONS LIMITED
- now 09463829BBC STUDIOS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2022-04-25 ~ now
IIF 10 - Director → ME
15
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED - 2009-03-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2025-07-08 ~ now
IIF 9 - Director → ME
16
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2011-11-30 ~ dissolved
IIF 34 - Director → ME
17
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-11-30 ~ now
IIF 5 - Director → ME
18
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-30 ~ dissolved
IIF 26 - Director → ME
19
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 23 - Director → ME
20
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2020-07-14 ~ now
IIF 20 - Director → ME
21
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ dissolved
IIF 25 - Director → ME
22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
23
EARTH FILM PRODUCTIONS LIMITED
- now 09142155EARTH 3D FILM PRODUCTIONS LIMITED
- 2015-04-15
09142155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-22 ~ now
IIF 17 - Director → ME
24
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2011-11-30 ~ dissolved
IIF 32 - Director → ME
25
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Officer
2008-06-20 ~ now
IIF 22 - Director → ME
26
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2013-10-25 ~ dissolved
IIF 31 - Director → ME
27
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TONTO FILMS AND TELEVISION LIMITED
- now 05221185BLUE ANGEL PRODUCTIONS LIMITED
- 2011-12-20
05221185WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED
- 2010-03-31
05221185PLANET EARTH FILMS LIMITED
- 2005-09-27
05221185NEWINCCO 384 LIMITED
- 2004-10-01
05221185 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-10-01 ~ 2005-09-06
IIF 2 - Director → ME
2010-03-26 ~ now
IIF 19 - Director → ME
29
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 30 - Director → ME
30
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
31
Media Centre, 201 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ dissolved
IIF 28 - Director → ME
32
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2014-08-28 ~ dissolved
IIF 35 - Director → ME