1
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-01-20 ~ now
IIF 10 - Director → ME
2
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
07451708 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-11-25 ~ now
IIF 4 - 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 13 - 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)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-03-26 ~ now
IIF 5 - Director → ME
5
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-09-26 ~ now
IIF 2 - 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 9 - Director → ME
7
Broadcasting House, London
Active Corporate (68 parents, 3 offsprings)
Officer
2016-01-20 ~ now
IIF 19 - 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 14 - 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)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-11-16 ~ now
IIF 6 - 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 31 - Director → ME
2022-04-25 ~ now
IIF 11 - Director → ME
2015-01-01 ~ 2017-12-20
IIF 36 - 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 12 - 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 16 - 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 1 - 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 8 - 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 7 - 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 32 - 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 3 - 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 24 - Director → ME
19
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
Active Corporate (2 parents)
Equity (Company account)
36,286 GBP2024-06-30
Officer
2013-05-15 ~ now
IIF 21 - 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 18 - Director → ME
21
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ dissolved
IIF 23 - Director → ME
22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - 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 15 - Director → ME
24
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2011-11-30 ~ dissolved
IIF 30 - Director → ME
25
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3,629 GBP2024-03-31
Officer
2008-06-20 ~ now
IIF 20 - 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 29 - Director → ME
27
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,315 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 35 - 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 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-10-01 ~ 2005-09-06
IIF 34 - Director → ME
2010-03-26 ~ now
IIF 17 - Director → ME
29
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 28 - Director → ME
30
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 27 - Director → ME
31
Media Centre, 201 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ dissolved
IIF 26 - Director → ME
32
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2014-08-28 ~ dissolved
IIF 33 - Director → ME