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BBC Studios Kids And Family Productions Limited

BBC Studios Kids And Family Productions Limited is an active company incorporated on 14 November 2018 with the registered office located in London, Greater London. BBC Studios Kids And Family Productions Limited was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11678239
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
No changes occurred since incorporation
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 remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Nov 1979
Director • Managing Director • Swedish • Lives in UK • Born in Aug 1970
BBC Studios Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer Productions Limited
Anna Young is a mutual person.
Active
BBC Grafton House Productions Limited
Anna Young is a mutual person.
Active
BBC Comedy Productions Limited
Anna Young is a mutual person.
Active
BBC Studios Multi Genre Productions Limited
Anna Young is a mutual person.
Active
Nice And Accurate Productions Limited
Anna Young is a mutual person.
Active
BBC Studios Productions (Kidnapped) Limited
Anna Young is a mutual person.
Active
BBC Studios Productions (Time2) Limited
Anna Young is a mutual person.
Active
BBC Studios Productions (Time) Limited
Anna Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.6M
Increased by £2.6M (+259999900%)
Total Liabilities
-£2.6M
Increased by £2.6M (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
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
Jonathan Charles Mills Resigned
5 Months Ago on 1 Jul 2025
Ms Cecilia Inger Persson Appointed
1 Year Ago on 28 Nov 2024
Mr Jonathan Charles Mills Appointed
1 Year Ago on 28 Nov 2024
Martha Ellen Brass Resigned
1 Year Ago on 26 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
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
Termination of appointment of Jonathan Charles Mills as a director on 1 July 2025
Submitted on 3 Jul 2025
Repayment History
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