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BBC CHILDREN'S PRODUCTIONS LIMITED

Company number 09905558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 PSC02 Notification of Bbc Studios Productions Limited as a person with significant control on 1 April 2022
12 Apr 2022 PSC07 Cessation of Bbc Commercial Holdings Limited as a person with significant control on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Sarb Nijjer as a director on 1 April 2022
12 Apr 2022 TM01 Termination of appointment of Peter John Ranyard as a director on 1 April 2022
12 Apr 2022 TM02 Termination of appointment of Peter John Ranyard as a secretary on 1 April 2022
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
04 Aug 2021 AP03 Appointment of Mr Peter John Ranyard as a secretary on 30 July 2021
04 Aug 2021 TM02 Termination of appointment of Nicole Whiting as a secretary on 30 July 2021
23 Jul 2021 AA Full accounts made up to 31 March 2021
30 Jun 2021 TM01 Termination of appointment of Rhona Ann Burns as a director on 19 June 2021
14 May 2021 AP01 Appointment of Ms Sarb Nijjer as a director on 26 April 2021
10 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Oct 2020 AA Full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
28 Feb 2018 TM01 Termination of appointment of Charlie Alexander Villar as a director on 27 February 2018
28 Feb 2018 AP01 Appointment of Rhona Ann Burns as a director on 20 February 2018
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
19 Dec 2017 CH01 Director's details changed for Mr Charlie Alexander Villar on 1 September 2017
19 Dec 2017 CH01 Director's details changed for Mr Peter John Ranyard on 11 September 2017
19 Dec 2017 PSC05 Change of details for Bbc Commercial Holdings Limited as a person with significant control on 6 April 2016
01 Dec 2017 TM01 Termination of appointment of Alison Margaret Stewart as a director on 28 November 2017