BBC Studios Limited
SIC 70100
Should I trust this company?
Company is active
Status: Active
Trading for 2+ years
Incorporated 23 years ago
Registered address on file
Address is publicly listed
Has active directors
4 active officers
Filed with Companies House recently
Last filing 191 days ago
Accounts not overdue
Accounts up to date
Persons with significant control declared
1 PSC registered
This score is based on publicly available Companies House data. It is not a credit check or guarantee. Always do your own due diligence.
Company Type
Private Limited Company
Incorporated
18 June 2002 (23 years ago)
Registered Address
1 Television Centre, 101 Wood Lane, London, W12 7FA
Industry (SIC)
SIC 70100 (70100)
Next Accounts Due
31 December 2026
Next Confirmation Due
28 May 2026
About BBC Studios Limited
BBC Studios Limited is a private limited company registered in the United Kingdom with company number 04463546. The company was incorporated on 18 June 2002, making it 23 years old. The company is currently active.
BBC Studios Limited operates in the sic 70100 sector.
The company's registered office is located at 1 Television Centre, 101 Wood Lane, London, W12 7FA.
BBC Studios Limited currently has 4 active officers, including CORRIETTE, Anthony, FREEMAN, Martyn Edward, FUSSELL, Thomas Cyrus, JONES, Amanda Jane.
Previous Names
BBC STUDIOS GROUP LIMITED (2018-04-03 — 2018-10-01)
BBC VENTURES GROUP LIMITED (2002-08-15 — 2018-04-03)
FFW 1987 LIMITED (2002-06-18 — 2002-08-15)
Company Timeline
AP01
appoint person director company with name date
JONES, Amanda Jane appointed
director
AA
accounts with accounts type full
CS01
confirmation statement with no updates
AA
accounts with accounts type full
FREEMAN, Martyn Edward appointed
director
AP01
appoint person director company with name date
TM01
termination director company with name termination date
BURGESS, Lorraine Yasmin resigned
director
CS01
confirmation statement with no updates
CH01
change person director company with change date
CH01
change person director company with change date
AA
accounts with accounts type full
BURGESS, Lorraine Yasmin appointed
director
LINSEY, Mark Raymond resigned
director
+ 38 more events
Directors & Officers (4 active)
CORRIETTE, Anthony
Secretary · Appointed 18 September 2017
FREEMAN, Martyn Edward
Director · Appointed 19 September 2024
Nationality: British
FUSSELL, Thomas Cyrus
Director · Appointed 3 April 2018
Nationality: British
JONES, Amanda Jane
Director · Appointed 8 September 2025
Nationality: British
Show 19 resigned officers
BOND, David
Secretary · 18 June 2002 — 21 October 2002
RANYARD, Peter John
Secretary · 23 April 2003 — 18 September 2017
SARJEANT, David John
Secretary · 21 October 2002 — 23 April 2003
BURGESS, Lorraine Yasmin
Director · 1 April 2022 — 26 June 2024
DAVIE, Timothy Douglas
Director · 3 April 2018 — 28 August 2020
ELDRED, Nicholas John
Director · 21 June 2005 — 18 July 2005
ELDRED, Nicholas John
Director · 21 October 2002 — 19 March 2003
FLEMING, Ellen Mccool
Director · 18 June 2002 — 21 October 2002
FLYNN, Roger Patrick
Director · 21 October 2002 — 31 March 2004
LINSEY, Mark Raymond
Director · 3 August 2020 — 1 April 2022
MASTERS, Pam Mary
Director · 25 February 2003 — 30 April 2004
MOODY, David Charles
Director · 25 February 2003 — 12 December 2003
PATEL, Zarin Homi
Director · 1 January 2013 — 28 June 2013
PHILLIPS, Peter Andrew Jestyn
Director · 21 June 2005 — 18 July 2005
POPKIEWICZ, Mark Sabin Tadeusz
Director · 25 February 2003 — 30 April 2004
SMITH, John Barry
Director · 5 April 2004 — 31 December 2012
SOUTHGATE, Michael George
Director · 25 February 2003 — 30 April 2004
VILLAR, Charlie Alexander
Director · 1 January 2013 — 3 April 2018
WILSON, Ann
Director · 25 February 2003 — 23 March 2004
Persons with Significant Control
- · Ownership Of Shares 75 To 100 Percent
- · Voting Rights 75 To 100 Percent
- · Right To Appoint And Remove Directors
Notified: 6 April 2016
Recent Filings
AP01
Appoint Person Director Company With Name Date
AA
Accounts With Accounts Type Full
PSC05
Change To A Person With Significant Control
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Full
AP01
Appoint Person Director Company With Name Date
TM01
Termination Director Company With Name Termination Date
CS01
Confirmation Statement With No Updates
CH01
Change Person Director Company With Change Date
CH01
Change Person Director Company With Change Date
AA
Accounts With Accounts Type Full
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Full
CS01
Confirmation Statement With No Updates
AP01
Appoint Person Director Company With Name Date
| Date | Type | Description |
|---|---|---|
| 10 September 2025 | AP01 | Appoint Person Director Company With Name Date |
| 16 July 2025 | AA | Accounts With Accounts Type Full |
| 15 May 2025 | PSC05 | Change To A Person With Significant Control |
| 14 May 2025 | CS01 | Confirmation Statement With No Updates |
| 1 October 2024 | AA | Accounts With Accounts Type Full |
| 19 September 2024 | AP01 | Appoint Person Director Company With Name Date |
| 28 June 2024 | TM01 | Termination Director Company With Name Termination Date |
| 13 May 2024 | CS01 | Confirmation Statement With No Updates |
| 19 December 2023 | CH01 | Change Person Director Company With Change Date |
| 8 December 2023 | CH01 | Change Person Director Company With Change Date |
| 20 July 2023 | AA | Accounts With Accounts Type Full |
| 11 May 2023 | CS01 | Confirmation Statement With No Updates |
| 22 July 2022 | AA | Accounts With Accounts Type Full |
| 13 May 2022 | CS01 | Confirmation Statement With No Updates |
| 12 April 2022 | AP01 | Appoint Person Director Company With Name Date |
Showing 15 of 25 filings. View all on Companies House →
Frequently Asked Questions
Is BBC Studios Limited still active?
BBC Studios Limited is currently active. Incorporated on 18 June 2002, 23 years ago.
Can I trust BBC Studios Limited?
Based on publicly available data, BBC Studios Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors of BBC Studios Limited?
BBC Studios Limited has 4 active directors: CORRIETTE, Anthony, FREEMAN, Martyn Edward, FUSSELL, Thomas Cyrus and 1 more.
Where is BBC Studios Limited registered?
The registered office of BBC Studios Limited is at 1 Television Centre, 101 Wood Lane, London, W12 7FA.
What is the company number for BBC Studios Limited?
BBC Studios Limited's Companies House number is 04463546.
Data sourced from Companies House. Crown Copyright. Last checked during build. For real-time data, visit Companies House directly.