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BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED (11678239)

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED (11678239) is an active UK company. incorporated on 14 November 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED has been registered for 7 years.

Company Number
11678239
Status
active
Type
ltd
Incorporated
14 November 2018
Age
7 years
Address
1 Television Centre, London, W12 7FA
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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Introduction
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BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED

BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED is an active company incorporated on 14 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111)

Status

active

Active since 7 years ago

Company No

11678239

LTD Company

Age

7 Years

Incorporated 14 November 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 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

8 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026

Previous Company Names

BBC NATURAL HISTORY GIANT SCREEN LIMITED
From: 14 November 2018To: 28 November 2024
Contact
Address

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

Timeline

16 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
May 21
Director Left
May 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
Mar 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jul 25
Director Joined
Sept 25
Director Left
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2025
AAAnnual Accounts
Legacy
17 November 2025
PARENT_ACCPARENT_ACC
Legacy
17 November 2025
AGREEMENT2AGREEMENT2
Legacy
17 November 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Certificate Change Of Name Company
28 November 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 September 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 August 2023
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2022
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 August 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Incorporation Company
14 November 2018
NEWINCIncorporation