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BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Non-Trading
General Information
NAME
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
COMPANY NUMBER
08413155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/02/2013
(11 years and 2 months old)
WEBSITE
www.bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2013
20/02/2014
IDIGDINOS PRODUCTIONS LIMITED
Previous Names
21/02/2013 20/02/2014 IDIGDINOS PRODUCTIONS LIMITED
LONDON
W12 7FA
Telephone: 443700100222
TPS: No
1 Television Centre
101 Wood Lane
London
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BBC EARTH PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2023 | Event: Nicola Chalston (930291592) has left the board |
Credit Risk Overview
Want to learn more about BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2013 - Present (11 years and 2 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 11 |
View Report |
13/05/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2022 - Present (2years) Born in Aug 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
24/08/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/02/2013 - Present (11 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2023 | Event: Nicola Chalston (930291592) has left the board |
Date: 28/08/2023 | Event: New Company Secretary Jackline Ryland (931278193) Appointed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 06/12/2022 | Event: Anthony Corriette (917602276) has left the board |
Date: 06/12/2022 | Event: New Company Secretary Nicola Chalston (930291592) Appointed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: Thomas Cyrus Fussell (913712953) has left the board |
Date: 14/04/2022 | Event: New Board Member Lorraine Yasmin Burgess (917240551) Appointed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: Mark Alan Reynolds (913178414) has left the board |
Date: 26/05/2021 | Event: New Board Member Suzanne Mills (928352291) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 20/12/2016 | Event: Change in Reg. Office |
Date: 09/05/2016 | Event: Suzanne Burrows (917847363) has left the board |
Date: 09/05/2016 | Event: New Board Member Thomas Cyrus Fussell (913712953) Appointed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Board Member Suzanne Burrows (917847363) Appointed |
Date: 02/02/2016 | Event: Andrew Bott (918380763) has left the board |
Date: 02/02/2016 | Event: Andrew Bott (918380763) has left the board |
Date: 02/02/2016 | Event: New Board Member Suzanne Burrows (917847363) Appointed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 09/06/2015 | Event: New Board Member Mark Alan Reynolds (913178414) Appointed |
Date: 09/06/2015 | Event: Amanda Hill (917662092) has left the board |
Date: 18/03/2015 | Event: Change in Reg. Office |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Board Member Andrew Bott (918380763) Appointed |
Date: 09/01/2014 | Event: Philip James Vincent (910655882) has left the board |
Date: 27/03/2013 | Event: New Board Member Martyn Edward Freeman (915020253) Appointed |
Date: 04/03/2013 | Event: Philip James Vincent (917602277) has left the board |
Date: 04/03/2013 | Event: New Board Member Philip James Vincent (910655882) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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