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BBC Natural History And Factual Productions Limited

BBC Natural History And Factual Productions Limited is an active company incorporated on 16 September 2016 with the registered office located in London, Greater London. BBC Natural History And Factual Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10378537
Private limited company
Age
8 years
Incorporated 16 September 2016
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 6 years
Telephone
020 84332000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1989
Director • TV Executive • British • Lives in England • Born in Jan 1963
Director • Director Of Business & Legal Affairs • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Studios Productions (Clifton) Limited
Martha Ellen Brass, Mrs Sarah Escott, and 1 more are mutual people.
Active
Nice And Accurate Productions Limited
Martha Ellen Brass, Mrs Sarah Escott, and 1 more are mutual people.
Active
BBC Grafton House Productions Limited
Mrs Sarah Escott and Timothy Seymour are mutual people.
Active
BBC Comedy Productions Limited
Mrs Sarah Escott and Timothy Seymour are mutual people.
Active
BBC Studios Multi Genre Productions Limited
Mrs Sarah Escott and Timothy Seymour are mutual people.
Active
BBC Studios Kids And Family Productions Limited
Martha Ellen Brass and Mrs Sarah Escott are mutual people.
Active
Pga European Tour
Martha Ellen Brass is a mutual person.
Active
2 Entertain Video Limited
Timothy Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£300K
Decreased by £115K (-28%)
Turnover
£86M
Increased by £35.49M (+70%)
Employees
Unreported
Same as previous period
Total Assets
£129.6M
Decreased by £504K (-0%)
Total Liabilities
-£125.2M
Increased by £900K (+1%)
Net Assets
£4.4M
Decreased by £1.4M (-24%)
Debt Ratio (%)
97%
Increased by 1.07% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Martha Ellen Brass Resigned
4 Months Ago on 17 Apr 2025
Mr Timothy Seymour Appointed
4 Months Ago on 17 Apr 2025
Anthony Corriette Appointed
11 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Joanna Rwama Resigned
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Nicola Chalston Resigned
2 Years Ago on 21 Aug 2023
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Documents
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 Martha Ellen Brass as a director on 17 April 2025
Submitted on 17 Apr 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Repayment History
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