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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 8 months ago.
Status
Active
Active since incorporation
Company No
14550867
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 8 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 (3 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business And Legal Affairs • British • Lives in UK • Born in Oct 1974
Director • Director Of Business & Legal Affairs • British • Lives in UK • Born in Feb 1973
BBC Studios Productions Limited
PSC
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Mutual Companies
Mortimer Productions Limited
Holly Mellors and Mrs Sarah Escott are mutual people.
Active
BBC Grafton House Productions Limited
Holly Mellors and Mrs Sarah Escott are mutual people.
Active
BBC Comedy Productions Limited
Holly Mellors and Mrs Sarah Escott are mutual people.
Active
Nice And Accurate Productions Limited
Holly Mellors and Mrs Sarah Escott are mutual people.
Active
BBC Studios Productions (Kidnapped) Limited
Holly Mellors and Mrs Sarah Escott are mutual people.
Active
BBC Studios Multi Genre Productions Limited
Mrs Sarah Escott is a mutual person.
Active
BBC Natural History And Factual Productions Limited
Mrs Sarah Escott is a mutual person.
Active
BBC Studios Kids And Family Productions Limited
Mrs Sarah Escott is a mutual person.
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
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Holly Mellors Resigned
9 Months Ago on 28 Nov 2024
Anthony Corriette Appointed
11 Months Ago on 26 Sep 2024
Jackline Ryland Resigned
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Joanna Rwama Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mrs Sarah Escott Appointed
1 Year 5 Months Ago on 28 Mar 2024
Francis Ralph Lee Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
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
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
Previous accounting period shortened from 3 November 2024 to 31 March 2024
Submitted on 30 Apr 2024
Accounts for a small company made up to 3 November 2023
Submitted on 11 Apr 2024
Repayment History
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