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BBC Clann Limited

BBC Clann Limited is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. BBC Clann Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13719086
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months 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
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 1st Floor, Bbc Wogan House 99 Great Portland Street London W1W 7NY
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British
Director • Television Producer • British • Lives in Scotland • Born in Nov 1970
Director • Head Of Production • Scottish • Lives in UK • Born in Nov 1975
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Head Of Production • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Subscription Television Limited
Peter John Ranyard is a mutual person.
Active
BBC Investments Limited
Peter John Ranyard is a mutual person.
Active
Centre House Productions Limited
Peter John Ranyard is a mutual person.
Active
BBC Digital Programme Services Limited
Peter John Ranyard is a mutual person.
Active
BBC News International Limited
Peter John Ranyard is a mutual person.
Active
BBC Free To View Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Limited
Peter John Ranyard is a mutual person.
Active
BBC Property Development Limited
Peter John Ranyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£111K
Increased by £43K (+63%)
Turnover
£1.3M
Decreased by £15K (-1%)
Employees
5
Increased by 5 (%)
Total Assets
£458K
Increased by £62K (+16%)
Total Liabilities
-£444K
Increased by £60K (+16%)
Net Assets
£14K
Increased by £2K (+17%)
Debt Ratio (%)
97%
Decreased by 0.03% (-0%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Ms Una Macdonald Appointed
11 Months Ago on 9 Oct 2024
Ms Samantha Geraldine Sing Appointed
1 Year 2 Months Ago on 21 Jun 2024
Ms Charmaine Helen Mitchell Appointed
1 Year 2 Months Ago on 21 Jun 2024
Morven Strange Resigned
1 Year 2 Months Ago on 21 Jun 2024
Anthony Browne Resigned
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
British Broadcasting Corporation (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Bbc Commercial Holdings Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Name changed from BBC Childrens Riverside Limited
11 Months Ago on 18 Sep 2024
Get Credit Report
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Documents
Certificate of change of name
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 19 Nov 2024
Appointment of Ms Una Macdonald as a director on 9 October 2024
Submitted on 11 Oct 2024
Appointment of Ms Samantha Geraldine Sing as a director on 21 June 2024
Submitted on 9 Oct 2024
Appointment of Ms Charmaine Helen Mitchell as a director on 21 June 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 18 Sep 2024
Repayment History
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