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BBC Studios Multi Genre Productions Limited

BBC Studios Multi Genre Productions Limited is an active company incorporated on 7 December 2015 with the registered office located in London, Greater London. BBC Studios Multi Genre Productions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09905558
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Television Centre
Wood Lane
London
W12 7FA
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP United Kingdom
Telephone
03456090015
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1977
Director • MD, Kids & Family BBC Studios • Swedish • Lives in UK • Born in Aug 1970
Director • Director Of Business & Legal Affairs • British • Lives in UK • Born in Feb 1973
Director • Lawyer • British • Lives in UK • Born in Nov 1979
Director • Finance Director • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Studios Kids And Family Productions Limited
Cecilia Inger Persson, Jonathan Charles Mills, and 2 more are mutual people.
Active
BBC Grafton House Productions Limited
Sarah Escott, Timothy Seymour, and 1 more are mutual people.
Active
BBC Comedy Productions Limited
Sarah Escott, Timothy Seymour, and 1 more are mutual people.
Active
Nice And Accurate Productions Limited
Sarah Escott, Timothy Seymour, and 1 more are mutual people.
Active
Mortimer Productions Limited
Sarah Escott and Anna Young are mutual people.
Active
BBC Natural History And Factual Productions Limited
Sarah Escott and Timothy Seymour are mutual people.
Active
BBC Studios Productions (Clifton) Limited
Sarah Escott and Timothy Seymour are mutual people.
Active
BBC Studios Productions (Kidnapped) Limited
Sarah Escott and Anna Young 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
£500K
Increased by £300K (+150%)
Turnover
£21.2M
Decreased by £10.8M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£18.2M
Increased by £4.2M (+30%)
Total Liabilities
-£14.7M
Increased by £2.7M (+23%)
Net Assets
£3.5M
Increased by £1.5M (+75%)
Debt Ratio (%)
81%
Decreased by 4.95% (-6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Sarah Escott Resigned
1 Month Ago on 1 Sep 2025
Mrs Anna Young Appointed
1 Month Ago on 1 Sep 2025
Jonathan Charles Mills Resigned
3 Months Ago on 1 Jul 2025
Mr Timothy Seymour Appointed
7 Months Ago on 14 Mar 2025
Cecilia Inger Persson Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 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 1 Month Ago on 22 Sep 2024
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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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Sep 2025
Termination of appointment of Jonathan Charles Mills as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Timothy Seymour as a director on 14 March 2025
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Termination of appointment of Cecilia Inger Persson as a director on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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