Company
BBC Studios Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Cyrus Fussell 2024-2025 View profile
- Lorraine Yasmin Burgess 2022-2024 View profile
- Francis Ralph Lee 2018-2024 View profile
- Lord Anthony William Hall 2016-2017 View profile
- Anne Christine Bulford 2016-2017 View profile
- Dr Anna Celia Mallett 2016-2019 View profile
- Mark Raymond Linsey 2016-2018 View profile
- Andrew Morris Blankfield 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Event Management & Delivery Framework 1 (EMF1)
The Department for Culture, Media and Sport (DCMS) has completed the procurement process for the Event Management Framework (EMF1). The procurement was conducted in accordance with the Procurement Act 2023 and the Light Touch Regime. EMF1 …
Framework
About
- Incorporated
- 27/02/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BBC Studios Limited
75-100% shares, 75-100% voting · notified 2016-12-20
Group
- BBC Studios Productions Limited
is controlled by BBC Studios Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register - BBC Studios Limited
is controlled by BBC Commercial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBC Commercial Limited
is controlled by British Broadcasting Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British Broadcasting Corporation.
103 other companies in this group
- The Last Holiday LTD
- Mitrageous Limited
- Baby COW Productions (Hunderby) Limited
- Baby COW Productions (Bill's Included) Limited
- 13997670
- Uktv Media Limited
- BBC Studios Limited
- BBC Earth Productions (Life) Limited
- Stratford Waterfront Management Company Limited
- SID Gentle Films (SS-GB) Limited
- Moone BOY (UK) Limited
- MCI Music Publishing Limited
- BBC Global News Holdings Limited
- BBC Studios Corporate Services Limited
- Baby COW Manchester Limited
- BBC Natural History and Factual Productions Limited
- Uktv Media Holdings Limited
- Lost Child Limited
- BBC Studios Channel Investments Limited
- Baby COW Productions (Stuffed) Limited
- BBC Studios Investments Limited
- F-Beat Records Limited
- BBC News Trading Limited
- SID Gentle Films (Costello Jones) Limited
- SID Gentle Films (KE3) Limited
- Crimson Productions Limited
- SID Gentle Films (Extraordinary 2) Limited
- 13350740
- BBC Grafton House Productions Limited
- Baby COW Animation (Wussywat) Limited
- SID Gentle Films (Killing EVE) Limited
- SUB-Zero Events Limited
- SID Gentle Films (Corfu) Limited
- Belladonna Productions Limited
- BBC Comedy Productions Limited
- BBC News Holdings Limited
- BBC Studioworks Limited
- BBC World Service Investments Limited
- SID Gentle Films (Ragdoll) Limited
- Denipurna Limited
- BBC Earth MD (WWD) Limited
- Dshs Limited
- Baby COW Productions (Partridge) Limited
- Alan Partridge Limited
- Thespace C.I.C.
- UK Radioplayer Limited
- Dvds2 Limited
- BBC Studios Productions (Time) Limited
- 2 Entertain Management Limited
- BBC Earth Productions (Africa) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £454,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £454,000 (2 grants)
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
Board analysis
Board 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.
3 directors on the board
- Martyn Edward Freeman Director · appointed 2022
- Amanda Jane Jones Director · appointed 2025
- Zai Bennett Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Zai Bennett Director · appointed 2025
Portfolio (2)
- Martyn Edward Freeman Director · appointed 2022
- Amanda Jane Jones Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09463829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data