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BBC Studios Productions (Time2) Limited

BBC Studios Productions (Time2) Limited is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. BBC Studios Productions (Time2) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14550867
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 4 Nov31 Mar 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Television Centre
101 Wood Lane
London
United Kingdom
W12 7FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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 • Director Of Business And Legal Affairs • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Grafton House Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Comedy Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
Nice And Accurate Productions Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Productions (Kidnapped) Limited
Holly Mellors, Sarah Escott, and 1 more are mutual people.
Active
BBC Studios Multi Genre Productions Limited
Sarah Escott and Anna Young are mutual people.
Active
BBC Studios Kids And Family Productions Limited
Sarah Escott and Anna Young are mutual people.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.45M
Increased by £6.45M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £6.98M (-81%)
Total Liabilities
-£1.59M
Decreased by £6.98M (-81%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Anthony Corriette Resigned
22 Days Ago on 1 Oct 2025
Mr Victor Benjamin Eshkeri Appointed
22 Days Ago on 1 Oct 2025
Sarah Escott Resigned
1 Month Ago on 1 Sep 2025
Mrs Anna Young Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Holly Mellors Resigned
10 Months Ago on 28 Nov 2024
Anthony Corriette Appointed
1 Year Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 Apr 2024
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Documents
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
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Termination of appointment of Holly Mellors as a director on 28 November 2024
Submitted on 3 Dec 2024
Repayment History
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