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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 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about BBC Grafton House Productions Limited
Contact Update Details
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Bbc.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Sarah Escott
Director • Director Of Business & Legal Affairs • British • Lives in UK • Born in Feb 1973
Anna Young
Director • Lawyer • British • Lives in UK • Born in Nov 1979
Timothy Seymour
Director • Finance Director • British • Lives in UK • Born in Apr 1989
Holly Mellors
Director • Director Of Business And Legal Affairs • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Comedy Productions Limited
Holly Mellors, Sarah Escott, and 2 more are mutual people.
Active
Nice And Accurate Productions Limited
Holly Mellors, Sarah Escott, and 2 more are mutual people.
Active
Mortimer Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Multi Genre Productions Limited
Sarah Escott, Timothy Seymour, and 1 more are mutual people.
Active
BBC Studios Productions (Kidnapped) Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Productions (Time2) Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Natural History And Factual Productions Limited
Sarah Escott and Timothy Seymour are mutual people.
Active
BBC Studios Kids And Family Productions Limited
Sarah Escott and Anna Young are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Sarah Escott Resigned
1 Month Ago on 1 Sep 2025
Mrs Anna Young Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Timothy Seymour Appointed
5 Months Ago on 17 Apr 2025
Holly Mellors Resigned
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
Subsidiary Accounts Submitted
1 Year Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Francis Ralph Lee Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
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
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
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Repayment History
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