BBC Studios Limited
Company 04463546 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BBC Studios Distribution Limited 3 shared directors
- BBC Studios Investments Limited 2 shared directors
- BBC Studios Channel Investments Limited 2 shared directors
- BBC Commercial Limited 2 shared directors
- Tonto Films and Television Limited 2 shared directors
- BBC Earth Productions (Life) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04463546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2002 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bbc Commercial Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Amanda Jane Jones Director · appointed 2025
- Martyn Edward Freeman Director · appointed 2024
- Thomas Cyrus Fussell Director · appointed 2018
- Anthony Corriette Secretary · appointed 2017
Show 18 former officers
- Lorraine Yasmin Burgess Director · appointed 2022 · resigned 2024
- Mark Raymond Linsey Director · appointed 2020 · resigned 2022
- Timothy Douglas Davie Director · appointed 2018 · resigned 2020
- Charlie Alexander Villar Director · appointed 2013 · resigned 2018
- Zarin Homi Patel Director · appointed 2013 · resigned 2013
- Nicholas John Eldred Director · appointed 2005 · resigned 2005
- Peter Andrew Jestyn Phillips Director · appointed 2005 · resigned 2005
- John Barry Smith Director · appointed 2004 · resigned 2012
- Peter John Ranyard Secretary · appointed 2003 · resigned 2017
- David Charles Moody Director · appointed 2003 · resigned 2003
- Pam Mary Masters Director · appointed 2003 · resigned 2004
- Mark Sabin Tadeusz Popkiewicz Director · appointed 2003 · resigned 2004
- Michael George Southgate Director · appointed 2003 · resigned 2004
- Ann Wilson Director · appointed 2003 · resigned 2004
- David John Sarjeant Secretary · appointed 2002 · resigned 2003
- Roger Patrick Flynn Director · appointed 2002 · resigned 2004
- Ellen Mccool Fleming Director · appointed 2002 · resigned 2002
- David Bond Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record