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BBC Studios Productions Limited

BBC Studios Productions Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. BBC Studios Productions Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09463829
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
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 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
020 84332000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in May 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1974
Director • Finance Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Studios Distribution Limited
Lorraine Yasmin Burgess, Thomas Cyrus Fussell, and 1 more are mutual people.
Active
BBC Commercial Limited
Lorraine Yasmin Burgess, Thomas Cyrus Fussell, and 1 more are mutual people.
Active
BBC Studios Limited
Lorraine Yasmin Burgess, Thomas Cyrus Fussell, and 1 more are mutual people.
Active
BBC Studios Investments Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Studios Channel Investments Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
UK Programme Distribution Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
UKTV Media Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
BBC Global News Limited
Lorraine Yasmin Burgess and Amanda Jane Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3M (-100%)
Turnover
£422M
Decreased by £55M (-12%)
Employees
1.35K
Decreased by 183 (-12%)
Total Assets
£330M
Increased by £47M (+17%)
Total Liabilities
-£266M
Increased by £86M (+48%)
Net Assets
£64M
Decreased by £39M (-38%)
Debt Ratio (%)
81%
Increased by 17% (+27%)
Latest Activity
Thomas Cyrus Fussell Resigned
21 Days Ago on 1 Oct 2025
Mr Zai Bennett Appointed
21 Days Ago on 1 Oct 2025
Ms Amanda Jane Jones Appointed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Lorraine Yasmin Burgess Resigned
1 Year 3 Months Ago on 26 Jun 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
Mr Thomas Cyrus Fussell Appointed
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Appointment of Mr Zai Bennett as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Thomas Cyrus Fussell as a director on 1 October 2025
Submitted on 20 Oct 2025
Appointment of Ms Amanda Jane Jones as a director on 8 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Termination of appointment of Lorraine Yasmin Burgess as a director on 26 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Thomas Cyrus Fussell as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Francis Ralph Lee as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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