BBC GRAFTON HOUSE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BBC GRAFTON HOUSE PRODUCTIONS LIMITED
COMPANY NUMBER
08539875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
22/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2013
22/07/2014
GRAFTON HOUSE PRODUCTIONS LIMITED
View all previous names
LONDON
W12 7FA
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Bbc Park Western
41-44 Kendal Avenue
London
W3 0RP
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 COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBC GRAFTON HOUSE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Holly Mellors (930455837) has left the board |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760259) Appointed |
| 30/09/2024 | Jackline Ryland (931277257) has left the board |
Credit Risk Overview
Want to learn more about BBC GRAFTON HOUSE PRODUCTIONS 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 GRAFTON HOUSE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBC GRAFTON HOUSE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2013 - 28/02/2014 (9 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2013 - Present (11 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2013 - 17/06/2014 (5 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Holly Mellors (930455837) has left the board |
| 01/10/2024 | New Company Secretary Anthony Corriette (932760259) Appointed |
| 30/09/2024 | Jackline Ryland (931277257) has left the board |
| 27/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | Joanna Rwama (926507326) has left the board |
| 10/04/2024 | Francis Ralph Lee (925301555) has left the board |
| 10/04/2024 | New Board Member Sarah Escott (930547274) Appointed |
| 11/11/2023 | New Accounts filed |
| 28/08/2023 | New Company Secretary Jackline Ryland (931277257) Appointed |
| 28/08/2023 | Nicola Chalston (930261955) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Holly Mellors (930455837) Appointed |
| 14/02/2023 | Roger Noel Leatham (917845637) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/11/2022 | Anthony Corriette (923288060) has left the board |
| 28/11/2022 | New Company Secretary Nicola Chalston (930261955) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | Sonia Magris (924401498) has left the board |
| 09/12/2019 | New Board Member Joanna Rwama (926507326) Appointed |
| 11/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Francis Ralph Lee (925301555) Appointed |
| 29/11/2018 | Nicholas David Betts (910585605) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | Laura Elisabeth McGaughey (923291959) has left the board |
| 13/03/2018 | New Board Member Sonia Magris (924401498) Appointed |
| 29/12/2017 | New Board Member Roger Noel Leatham (917845637) Appointed |
| 13/12/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 09/06/2017 | Peter John Ranyard (910140228) has left the board |
| 08/06/2017 | New Board Member Laura Elisabeth McGaughey (923291959) Appointed |
| 08/06/2017 | Gordon Ronald (918311650) has left the board |
| 07/06/2017 | Nicole Whiting (920136770) has left the board |
| 07/06/2017 | Charlie Alexander Villar (917387429) has left the board |
| 07/06/2017 | New Company Secretary Anthony Corriette (923288060) Appointed |
| 07/06/2017 | New Board Member Nicholas David Betts (910585605) Appointed |
| 07/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 01/10/2015 | Kim Patricia Walsh (918786590) has left the board |
| 01/10/2015 | New Company Secretary Nicole Whiting (920136770) Appointed |
| 02/06/2015 | New Annual Return filed |
| 21/08/2014 | New Accounts filed |
| 10/07/2014 | Charlie Alexander Villar (918896215) has left the board |
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