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BBC Earth Productions (Giant Films) Limited
BBC Earth Productions (Giant Films) Limited is a dormant company incorporated on 21 February 2013 with the registered office located in London, Greater London. BBC Earth Productions (Giant Films) Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 11 months ago
Company No
08413155
Private limited company
Age
12 years
Incorporated
21 February 2013
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about BBC Earth Productions (Giant Films) Limited
Contact
Update Details
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past
8 years
Companies in W12 7FA
Telephone
020 84332000
Email
Unreported
Website
Bbc.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Martyn Edward Freeman
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Lorraine Yasmin Burgess
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Amanda Jane Jones
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Suzanne Mills
Director • British • Lives in UK • Born in Sep 1981
Jackline Ryland
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Earth Productions Limited
Amanda Jane Jones, Mr Martyn Edward Freeman, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 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
£1
Same as previous period
Total Liabilities
-£68.87K
Same as previous period
Net Assets
-£68.87K
Same as previous period
Debt Ratio (%)
6887000%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Victor Benjamin Eshkeri Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Suzanne Mills Resigned
1 Month Ago on 15 Sep 2025
Ms Amanda Jane Jones Appointed
1 Month Ago on 8 Sep 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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Get Credit Report
Discover BBC Earth Productions (Giant Films) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Victor Benjamin Eshkeri 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
Termination of appointment of Suzanne Mills as a director on 15 September 2025
Submitted on 17 Sep 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 17 Sep 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
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Repayment History
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