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Name

BBC Natural History and Factual Productions Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 10378537 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bbc Studios Productions Limited Status: Active Notified: 19/04/2017 Companies House Number: 09463829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bbc Commercial Holdings Limited Status: Ceased Notified: 16/09/2016 Ceased: 19/04/2017 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brass, Martha Ellen London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 01/1963 Occupation: Tv Executive Role: Director Country of Residence: England Nationality: British
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Escott, Sarah London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 02/1973 Occupation: Director Of Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 09/11/2022 Ceased: 21/08/2023 Role: Secretary
    Opie, Lisa Moreen London, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 30/04/2021 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rwama, Joanna London, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 28/03/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 26/09/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB BBC Studios Productions (Clifton) Limited Status: Ceased Notified: 13/05/2019 Ceased: 02/10/2019 Companies House Number: 11991655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •