Introduction
Watch Company
B
BBC GRAFTON HOUSE PRODUCTIONS LIMITED
BBC GRAFTON HOUSE PRODUCTIONS LIMITED is an active company incorporated on 22 May 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. BBC GRAFTON HOUSE PRODUCTIONS LIMITED was registered 12 years ago.(SIC: 60200)
Status
active
Active since 12 years ago
Company No
08539875
LTD Company
Age
12 Years
Incorporated 22 May 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
GRAFTON HOUSE PRODUCTIONS LIMITED
From: 5 December 2013To: 22 July 2014
THE GAME DRAMA PRODUCTIONS LTD
From: 22 May 2013To: 5 December 2013
Address
1 Television Centre 101 Wood Lane London, W12 7FA,
Previous Addresses
Bc2 a5 Broadcast Centre Media Village 201 Wood Lane London W12 7TP
From: 22 May 2013To: 1 October 2018
30 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name T...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name T...
Director Left
Mar 14
Termination Director Company With Name T...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name T...
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
29
Officers
0
Ownership
0
Accounts
Officers
24
3 Active
21 Resigned
Name
Role
Appointed
Status
ESHKERI, Victor Benjamin
Active101 Wood Lane, LondonW12 7FA
Secretary
Appointed 01 Oct 2025
ESHKERI, Victor Benjamin
101 Wood Lane, LondonW12 7FA
Secretary
01 Oct 2025
Active
SEYMOUR, Timothy
Active101 Wood Lane, LondonW12 7FA
Born April 1989
Director
Appointed 17 Apr 2025
SEYMOUR, Timothy
101 Wood Lane, LondonW12 7FA
Born April 1989
Director
17 Apr 2025
Active
YOUNG, Anna
ActiveTelevision Centre, LondonW12 7FA
Born November 1979
Director
Appointed 01 Sept 2025
YOUNG, Anna
Television Centre, LondonW12 7FA
Born November 1979
Director
01 Sept 2025
Active
CHALSTON, Nicola
ResignedTelevision Centre, LondonW12 7FA
Secretary
Appointed 21 Nov 2022
Resigned 24 Aug 2023
CHALSTON, Nicola
Television Centre, LondonW12 7FA
Secretary
21 Nov 2022
Resigned 24 Aug 2023
Resigned
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 26 Sept 2024
Resigned 01 Oct 2025
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
26 Sept 2024
Resigned 01 Oct 2025
Resigned
CORRIETTE, Anthony
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 19 May 2017
Resigned 21 Nov 2022
CORRIETTE, Anthony
101 Wood Lane, LondonW12 7FA
Secretary
19 May 2017
Resigned 21 Nov 2022
Resigned
RYLAND, Jackline
Resigned101 Wood Lane, LondonW12 7FA
Secretary
Appointed 24 Aug 2023
Resigned 26 Sept 2024
RYLAND, Jackline
101 Wood Lane, LondonW12 7FA
Secretary
24 Aug 2023
Resigned 26 Sept 2024
Resigned
WALSH, Kim Patricia
Resigned201 Wood Lane, LondonW12 7TP
Secretary
Appointed 04 Apr 2014
Resigned 29 Sept 2015
WALSH, Kim Patricia
201 Wood Lane, LondonW12 7TP
Secretary
04 Apr 2014
Resigned 29 Sept 2015
Resigned
WHITING, Nicole
ResignedA5 Broadcast Centre Media Village, LondonW12 7TP
Secretary
Appointed 29 Sept 2015
Resigned 19 May 2017
WHITING, Nicole
A5 Broadcast Centre Media Village, LondonW12 7TP
Secretary
29 Sept 2015
Resigned 19 May 2017
Resigned
BETTS, Nicholas David
Resigned101 Wood Lane, LondonW12 7FA
Born April 1966
Director
Appointed 19 May 2017
Resigned 26 Nov 2018
BETTS, Nicholas David
101 Wood Lane, LondonW12 7FA
Born April 1966
Director
19 May 2017
Resigned 26 Nov 2018
Resigned
ESCOTT, Sarah
Resigned101 Wood Lane, LondonW12 7FA
Born February 1973
Director
Appointed 28 Mar 2024
Resigned 01 Sept 2025
ESCOTT, Sarah
101 Wood Lane, LondonW12 7FA
Born February 1973
Director
28 Mar 2024
Resigned 01 Sept 2025
Resigned
KIRKHAM, Robert
ResignedZone B, 6th Floor Broadcasting House, LondonW1A 1AA
Born May 1958
Director
Appointed 18 Dec 2013
Resigned 17 Jun 2014
KIRKHAM, Robert
Zone B, 6th Floor Broadcasting House, LondonW1A 1AA
Born May 1958
Director
18 Dec 2013
Resigned 17 Jun 2014
Resigned
LEATHAM, Roger Noel
Resigned101 Wood Lane, LondonW12 7FA
Born June 1969
Director
Appointed 22 Dec 2017
Resigned 01 Feb 2023
LEATHAM, Roger Noel
101 Wood Lane, LondonW12 7FA
Born June 1969
Director
22 Dec 2017
Resigned 01 Feb 2023
Resigned
LEATHAM, Roger Noel
ResignedA5 Broadcast Centre Media Village, LondonW12 7TP
Born June 1969
Director
Appointed 22 May 2013
Resigned 15 Jan 2014
LEATHAM, Roger Noel
A5 Broadcast Centre Media Village, LondonW12 7TP
Born June 1969
Director
22 May 2013
Resigned 15 Jan 2014
Resigned
LEE, Francis Ralph
Resigned101 Wood Lane, LondonW12 7FA
Born October 1970
Director
Appointed 29 Nov 2018
Resigned 28 Mar 2024
LEE, Francis Ralph
101 Wood Lane, LondonW12 7FA
Born October 1970
Director
29 Nov 2018
Resigned 28 Mar 2024
Resigned
LIDDELL, Susan Mary
ResignedA5 Broadcast Centre Media Village, LondonW12 7TP
Born February 1961
Director
Appointed 22 May 2013
Resigned 19 Dec 2013
LIDDELL, Susan Mary
A5 Broadcast Centre Media Village, LondonW12 7TP
Born February 1961
Director
22 May 2013
Resigned 19 Dec 2013
Resigned
MAGRIS, Sonia
Resigned101 Wood Lane, LondonW12 7FA
Born September 1966
Director
Appointed 09 Mar 2018
Resigned 25 Nov 2019
MAGRIS, Sonia
101 Wood Lane, LondonW12 7FA
Born September 1966
Director
09 Mar 2018
Resigned 25 Nov 2019
Resigned
MCGAUGHEY, Laura Elisabeth
Resigned1 Television Centre, LondonW12 7FA
Born September 1976
Director
Appointed 19 May 2017
Resigned 02 Mar 2018
MCGAUGHEY, Laura Elisabeth
1 Television Centre, LondonW12 7FA
Born September 1976
Director
19 May 2017
Resigned 02 Mar 2018
Resigned
MELLORS, Holly
Resigned101 Wood Lane, LondonW12 7FA
Born October 1974
Director
Appointed 01 Feb 2023
Resigned 28 Nov 2024
MELLORS, Holly
101 Wood Lane, LondonW12 7FA
Born October 1974
Director
01 Feb 2023
Resigned 28 Nov 2024
Resigned
RANYARD, Peter John
ResignedWood Lane, LondonW12 7TP
Born February 1965
Director
Appointed 11 Jun 2014
Resigned 19 May 2017
RANYARD, Peter John
Wood Lane, LondonW12 7TP
Born February 1965
Director
11 Jun 2014
Resigned 19 May 2017
Resigned
RONALD, Gordon
ResignedFloor Grafton House, LondonNW1 3AU
Born March 1955
Director
Appointed 18 Dec 2013
Resigned 19 May 2017
RONALD, Gordon
Floor Grafton House, LondonNW1 3AU
Born March 1955
Director
18 Dec 2013
Resigned 19 May 2017
Resigned
RWAMA, Joanna
Resigned101 Wood Lane, LondonW12 7FA
Born February 1985
Director
Appointed 25 Nov 2019
Resigned 28 Mar 2024
RWAMA, Joanna
101 Wood Lane, LondonW12 7FA
Born February 1985
Director
25 Nov 2019
Resigned 28 Mar 2024
Resigned
VILLAR, Charlie Alexander
ResignedWood Lane, LondonW12 7TP
Born June 1970
Director
Appointed 02 Jun 2014
Resigned 19 May 2017
VILLAR, Charlie Alexander
Wood Lane, LondonW12 7TP
Born June 1970
Director
02 Jun 2014
Resigned 19 May 2017
Resigned
WATSON-DOIG, Noel
ResignedA5 Broadcast Centre Media Village, LondonW12 7TP
Born September 1977
Director
Appointed 22 May 2013
Resigned 28 Feb 2014
WATSON-DOIG, Noel
A5 Broadcast Centre Media Village, LondonW12 7TP
Born September 1977
Director
22 May 2013
Resigned 28 Feb 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
201 Wood Lane, LondonW12 7TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2017
Bbc Studios Productions Limited
201 Wood Lane, LondonW12 7TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2017
Active
Media Village, LondonW12 7TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Bbc Commercial Holdings Limited
Media Village, LondonW12 7TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
83
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2024
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
24 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
15 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
15 October 2018
12 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2018
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2017
29 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2015
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2014
7 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2014
5 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2013