Company information:
Bbc Grafton House Productions Limited (No: 08539875)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 22-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: SARAH ESCOTT ( DOB: Feb-1973 From: Mar-2024 )
Current Director: HOLLY MELLORS ( DOB: Oct-1974 From: Feb-2023 )
Current Director: JOANNA RWAMA ( DOB: Feb-1985 From: Nov-2019 )
Current Secretary: JACKLINE RYLAND ( From: Aug-2023 )
Resigned Director: NICHOLAS DAVID BETTS ( DOB: Apr-1966 From: May-2017 To: Nov-2018 )
Resigned Director: ROBERT KIRKHAM ( From: Dec-2013 To: Jun-2014 )
Resigned Director: ROGER NOEL LEATHAM ( DOB: Jun-1969 From: Dec-2017 To: Feb-2023 )
Resigned Director: FRANCIS RALPH LEE ( DOB: Oct-1970 From: Nov-2018 To: Mar-2024 )
Resigned Director: SUSAN MARY LIDDELL ( DOB: Feb-1961 From: May-2013 To: Dec-2013 )
Resigned Director: SONIA MAGRIS ( DOB: Sep-1966 From: Mar-2018 To: Nov-2019 )
Resigned Director: LAURA ELISABETH MCGAUGHEY ( DOB: Sep-1976 From: May-2017 To: Mar-2018 )
Resigned Director: PETER JOHN RANYARD ( DOB: Feb-1965 From: Jun-2014 To: May-2017 )
Resigned Director: GORDON RONALD ( From: Dec-2013 To: May-2017 )
Resigned Director: JOANNA RWAMA ( DOB: Feb-1985 From: Nov-2019 To: Mar-2024 )
Resigned Director: CHARLIE ALEXANDER VILLAR ( DOB: Jun-1970 From: Jun-2014 To: May-2017 )
Resigned Director: NOEL WATSON-DOIG ( From: May-2013 To: Feb-2014 )
Resigned Secretary: NICOLA CHALSTON ( From: Nov-2022 To: Aug-2023 )
Resigned Secretary: ANTHONY CORRIETTE ( From: May-2017 To: Nov-2022 )
Resigned Secretary: KIM PATRICIA WALSH ( From: Apr-2014 To: Sep-2015 )
Resigned Secretary: NICOLE WHITING ( From: Sep-2015 To: May-2017 )
Persons of Significant Control:
Bbc Studios Productions Limited, Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-27)
Bbc Commercial Holdings Limited, Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London, W12 7TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)