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BBC Grafton House Productions Limited

BBC Grafton House Productions Limited is an active company incorporated on 22 May 2013 with the registered office located in London, Greater London. BBC Grafton House Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08539875
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
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 (23 days remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in UK • Born in Nov 1979
Director • Finance Director • British • Lives in UK • Born in Apr 1989
BBC Studios Productions Limited
PSC
BBC Commercial Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer Productions Limited
Timothy Seymour and Anna Young are mutual people.
Active
BBC Comedy Productions Limited
Timothy Seymour and Anna Young are mutual people.
Active
BBC Studios Multi Genre Productions Limited
Timothy Seymour and Anna Young are mutual people.
Active
Nice And Accurate Productions Limited
Timothy Seymour and Anna Young are mutual people.
Active
BBC Studios Productions (Kidnapped) Limited
Timothy Seymour and Anna Young are mutual people.
Active
BBC Studios Productions (Time2) Limited
Timothy Seymour and Anna Young are mutual people.
Active
BBC Studios Productions (Time) Limited
Timothy Seymour and Anna Young are mutual people.
Active
2 Entertain Video Limited
Timothy Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.1M
Increased by £3.09M (+34344%)
Turnover
£19.1M
Decreased by £1.87M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£21.2M
Increased by £10.99M (+108%)
Total Liabilities
-£18.1M
Increased by £14.43M (+393%)
Net Assets
£3.1M
Decreased by £3.44M (-53%)
Debt Ratio (%)
85%
Increased by 49.43% (+137%)
Latest Activity
Anthony Corriette Resigned
2 Months Ago on 1 Oct 2025
Mr Victor Benjamin Eshkeri Appointed
2 Months Ago on 1 Oct 2025
Sarah Escott Resigned
3 Months Ago on 1 Sep 2025
Mrs Anna Young Appointed
3 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Mr Timothy Seymour Appointed
7 Months Ago on 17 Apr 2025
Holly Mellors Resigned
1 Year Ago on 28 Nov 2024
Anthony Corriette Appointed
1 Year 2 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 2 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Sep 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
Termination of appointment of Sarah Escott as a director on 1 September 2025
Submitted on 13 Oct 2025
Appointment of Mrs Anna Young as a director on 1 September 2025
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 29 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr Timothy Seymour as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Holly Mellors as a director on 28 November 2024
Submitted on 3 Dec 2024
Repayment History
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