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BBC Studios Investments Limited

BBC Studios Investments Limited is an active company incorporated on 27 March 1992 with the registered office located in London, Greater London. BBC Studios Investments Limited was registered 33 years ago.
Status
Active
Active since 12 years ago
Company No
02701369
Private limited company
Age
33 years
Incorporated 27 March 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 8 years
Telephone
02084332000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Studios Channel Investments Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, and 1 more are mutual people.
Active
Tonto Films And Television Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, and 1 more are mutual people.
Active
BBC Studios Corporate Services Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, and 1 more are mutual people.
Active
BBC Earth Productions (Africa) Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, and 1 more are mutual people.
Active
BBC Earth MD (WWD) Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, and 1 more are mutual people.
Active
BBC Earth Productions Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, and 1 more are mutual people.
Active
BBC Studios Drama Productions Limited
Lorraine Yasmin Burgess, Amanda Jane Jones, and 1 more are mutual people.
Active
BBC Earth Productions (Giant Films) Limited
Lorraine Yasmin Burgess, Amanda Jane Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.57K
Increased by £21.34K (+231%)
Turnover
£1.28M
Decreased by £2.25M (-64%)
Employees
Unreported
Same as previous period
Total Assets
£155.5K
Increased by £21.26K (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£155.5K
Increased by £21.26K (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Julie Wong Appointed
21 Days Ago on 1 Oct 2025
Anthony Corriette Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Ms Amanda Jane Jones Appointed
1 Month Ago on 8 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Nov 2024
Anthony Corriette Appointed
1 Year Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Lorraine Yasmin Burgess Resigned
1 Year 3 Months Ago on 26 Jun 2024
Miss Lorraine Yasmin Burgess Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Nov 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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