ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 years ago.
Status
Active
Active since incorporation
Company No
13719086
Private limited company
Age
4 years
Incorporated 2 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 12 months 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 1 month remaining)
Address
Broadcasting House
Portland Place
London
W1A 1AA
England
Address changed on 26 Apr 2024 (1 year 6 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 • British
Director • Head Of Production • Scottish • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Sep 1979
Director • Head Of Production • British • Lives in UK • Born in May 1977
Director • British • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£167K
Increased by £56K (+50%)
Turnover
£1.3M
Decreased by £1K (-0%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£577K
Increased by £119K (+26%)
Total Liabilities
-£583K
Increased by £139K (+31%)
Net Assets
-£6K
Decreased by £20K (-143%)
Debt Ratio (%)
101%
Increased by 4.1% (+4%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Ms Una Macdonald Appointed
1 Year 1 Month Ago on 9 Oct 2024
Ms Samantha Geraldine Sing Appointed
1 Year 4 Months Ago on 21 Jun 2024
Ms Charmaine Helen Mitchell Appointed
1 Year 4 Months Ago on 21 Jun 2024
Morven Strange Resigned
1 Year 4 Months Ago on 21 Jun 2024
Anthony Browne Resigned
1 Year 4 Months Ago on 21 Jun 2024
British Broadcasting Corporation (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Name changed from BBC Childrens Riverside Limited
1 Year 1 Month Ago on 18 Sep 2024
Get Credit Report
Discover BBC Clann Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year