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BBC Earth Productions Limited

BBC Earth Productions Limited is a dormant company incorporated on 26 September 2011 with the registered office located in London, Greater London. BBC Earth Productions Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
07787231
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
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 Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 8 years
Telephone
02087467916
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Earth Productions (Giant Films) Limited
Mr Martyn Edward Freeman, Suzanne Mills, and 2 more are mutual people.
Active
Earth Film Productions Limited
Mr Martyn Edward Freeman, Suzanne Mills, and 2 more are mutual people.
Active
BBC Studios Investments Limited
Mr Martyn Edward Freeman, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Studios Channel Investments Limited
Mr Martyn Edward Freeman, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
Tonto Films And Television Limited
Mr Martyn Edward Freeman, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Studios Corporate Services Limited
Mr Martyn Edward Freeman, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Earth Productions (Africa) Limited
Mr Martyn Edward Freeman, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
BBC Earth MD (WWD) Limited
Mr Martyn Edward Freeman, Lorraine Yasmin Burgess, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£57.63K
Same as previous period
Net Assets
-£57.63K
Same as previous period
Debt Ratio (%)
2881450%
Same as previous period
Latest Activity
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Mr Victor Benjamin Eshkeri Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Ms Amanda Jane Jones Appointed
1 Month Ago on 8 Sep 2025
Suzanne Mills Resigned
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Lorraine Yasmin Burgess Resigned
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Appointment of Mr Victor Benjamin Eshkeri as a secretary on 1 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Suzanne Mills as a director on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 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
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
Submitted on 28 Jun 2024
Repayment History
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