BC

BBC CLANN LIMITED

Active

Company number 13719086

London, England · Incorporated 2 November 2021

Broadcasting House, Portland Place, London, W1A 1AA, England

Last updated on 7 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FF011121 LIMITED · 2 November 2021 – 2 December 2021

BBC TAOBH NA H-AIBHNE LIMITED · 2 December 2021 – 18 September 2024

BBC CHILDRENS RIVERSIDE LIMITED · 18 September 2024 – 3 March 2025

Company overview

BBC Clann Limited is an active private limited company incorporated on 2 November 2021 and registered in England and Wales. Its registered office is at Broadcasting House, Portland Place, London W1A 1AA.

The company has changed its name three times, most recently from BBC Childrens Riverside Limited to BBC Clann Limited on 3 March 2025. It is a wholly owned subsidiary of the British Broadcasting Corporation, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is motion picture, video and television programme post-production (SIC 59113). It files as an audit-exemption subsidiary. The most recent accounts, for the year ended 31 March 2025, were prepared on an audit-exempt subsidiary basis. Confirmation statements are up to date, with the latest filed on 16 October 2025.

Current directors are Peter John Ranyard (also company secretary), Samantha Geraldine Sing, Charmaine Helen Mitchell and Una Macdonald. There is no insolvency history and no charges registered.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
British Broadcasting Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2025 View
Legacy
Accounts
30 October 2025 View
Legacy
Other
30 October 2025 View
Legacy
Other
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2025 View
Legacy
Accounts
13 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Certificate Change Of Name Company
Change Of Name
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Gazette Filings Brought Up To Date
Gazette
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Gazette Notice Compulsory
Gazette
24 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Certificate Change Of Name Company
Change Of Name
2 December 2021 View
Incorporation Company
Incorporation
2 November 2021 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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