BS

BBC STUDIOS LIMITED

Active

Company number 04463546

London · Incorporated 18 June 2002

1 Television Centre, 101 Wood Lane, London, W12 7FA

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2017

Company history

Previous company names

FFW 1987 LIMITED · 18 June 2002 – 15 August 2002

BBC VENTURES GROUP LIMITED · 15 August 2002 – 3 April 2018

BBC STUDIOS GROUP LIMITED · 3 April 2018 – 1 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbc Commercial Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts Amended With Accounts Type Group
Accounts
18 December 2019 View
Resolution
Resolution
20 September 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Change Of Name Notice
Change Of Name
1 October 2018 View
Resolution
Resolution
1 October 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Appoint Person Director Company With Name
Officers
16 April 2018 View
Appoint Person Director Company With Name
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Change Of Name Notice
Change Of Name
3 April 2018 View
Resolution
Resolution
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Resolution
Resolution
3 November 2017 View
Legacy
Insolvency
3 November 2017 View
Legacy
Capital
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Secretary Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Miscellaneous
Miscellaneous
15 August 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Resolution
Resolution
31 March 2011 View
Legacy
Insolvency
31 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2011 View
Legacy
Capital
31 March 2011 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
20 May 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
30 June 2006 View
Certificate Capital Reduction Issued Capital
Capital
5 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
11 August 2005 View
Resolution
Resolution
9 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Resolution
Resolution
5 August 2004 View
Certificate Capital Reduction Issued Capital
Capital
5 August 2004 View
Legacy
Capital
4 August 2004 View
Resolution
Resolution
7 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Address
23 March 2003 View
Legacy
Accounts
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Certificate Change Of Name Company
Change Of Name
15 August 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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