Company information:
Bbc Natural History And Factual Productions Limited (No: 10378537)
Address: 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: MARTHA ELLEN BRASS ( DOB: Jan-1963 From: Dec-2021 )
Current Director: SARAH ESCOTT ( DOB: Feb-1973 From: Feb-2023 )
Current Director: LISA MOREEN OPIE ( DOB: Feb-1960 From: Dec-2017 )
Current Director: JOANNA RWAMA ( DOB: Feb-1985 From: Nov-2019 )
Current Secretary: JACKLINE RYLAND ( From: Aug-2023 )
Resigned Director: ROGER NOEL LEATHAM ( DOB: Jun-1969 From: Dec-2017 To: Feb-2023 )
Resigned Director: FRANCIS RALPH LEE ( DOB: Oct-1970 From: Apr-2021 To: Dec-2021 )
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: Sep-2016 To: May-2017 )
Resigned Director: JOANNA RWAMA ( DOB: Feb-1985 From: Nov-2019 To: Mar-2024 )
Resigned Director: OLIVER THOMPSON ( From: Sep-2016 To: Dec-2017 )
Resigned Director: CHARLIE ALEXANDER VILLAR ( DOB: Jun-1970 From: Sep-2016 To: May-2017 )
Resigned Secretary: NICOLA CHALSTON ( From: Nov-2022 To: Aug-2023 )
Resigned Secretary: ANTHONY CORRIETTE ( From: May-2017 To: Nov-2022 )
Resigned Secretary: NICOLE WHITING ( From: Sep-2016 To: May-2017 )
Persons of Significant Control:
Bbc Commercial Holdings Limited, Bc2 A5 Broadcast Centre 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: 2016-09-16, Ceased: 2017-04-19)
Bbc Studios Productions Limited, Bc3 D4 Broadcast Centre 201 Wood Lane, London, England, W12 7TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-19)