BBC Studioworks Limited

Active03593793 Private limited company

What Bbc Studioworks say about themselves

“World-class studios, bespoke post production facilities and industry-leading technology. Our expertise brings shows to life”

— from bbcstudioworks.com
Incorporated
1 July 1998 (28 years)
Previously known as
BBC Studios and Post Production Limited (until 7 April 2016)
BBC Resources Limited (until 30 March 2009)
Industry
Television programme production activities (59113)
Television programming and broadcasting activities (60200)
Directors
Martyn Edward Freeman
Accounts type
Full
Region
Greater London
Address
1 Television Centre
101 Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, Martyn Edward
Director · Appointed 8 July 2025
British
Born October 1964 (62)
Corriette, Anthony
Secretary · Appointed 12 December 2023
Director · Appointed 19 September 2019
British
Born February 1973 (53)
Officer history (46 former)
8 July 2025
Resigned Fussell, Thomas Cyrus as Director
8 July 2025
Appointed Freeman, Martyn Edward as Director
12 December 2023
Resigned Ranyard, Peter John as Secretary
12 December 2023
Appointed Corriette, Anthony as Secretary
25 October 2019
Resigned Conway, David Mcpherson as Director
19 September 2019
Appointed Moultrie, Andrew David as Director
19 June 2019
Appointed Fussell, Thomas Cyrus as Director
19 June 2019
Resigned Isherwood, Robert Glyn as Director
14 May 2018
Appointed Isherwood, Robert Glyn as Director
31 October 2017
Resigned Cockburn, Darren Scott as Director
31 March 2015
Resigned Mallett, Anna Celia, Dr as Director
31 March 2015
Appointed Cockburn, Darren Scott as Director
1 September 2014
Resigned Coles, Dominic Peter as Director
5 February 2014
Resigned Tate, John Richard as Director
5 February 2014
Appointed Coles, Dominic Peter as Director
5 February 2014
Resigned Danker, Daniel as Director
5 February 2014
Resigned Yentob, Alan as Director
28 March 2013
Appointed Ranyard, Peter John as Secretary
28 March 2013
Resigned Berman, Darren as Secretary
3 January 2013
Appointed Danker, Daniel as Director
10 September 2012
Resigned Hodge, Clive Antony Gattey as Director
1 August 2012
Appointed Mallett, Anna Celia, Dr as Director
1 May 2012
Appointed Hodge, Clive Antony Gattey as Director
30 April 2012
Resigned Thomas, Mark as Director
17 January 2012
Appointed Yentob, Alan as Director
31 October 2011
Resigned Eldred, Nicholas John as Director
1 September 2011
Appointed Tate, John Richard as Director
1 September 2011
Resigned Smith, John Barry as Director
20 May 2011
Appointed Conway, David Mcpherson as Director
19 May 2011
Resigned Day, Christopher Mark as Director
8 April 2011
Resigned Newbert, Warren Karl as Director
23 December 2010
Resigned Knight, Paul Arthur as Director
30 September 2010
Resigned Mackey, Sarah Elizabeth as Director
18 May 2010
Appointed Berman, Darren as Secretary
19 March 2010
Resigned Edwards, Alison Claire as Secretary
16 November 2009
Resigned Ely, Amy Verity Langford as Secretary
16 November 2009
Appointed Edwards, Alison Claire as Secretary
8 October 2009
Appointed Knight, Paul Arthur as Director
11 September 2009
Resigned Chambers, Eileen Therese as Director
13 May 2009
Resigned Pandit, Tanuja as Director
6 April 2009
Appointed Newbert, Warren Karl as Director
31 March 2009
Resigned Mcmahon Hathway, Lesley as Director
31 March 2009
Resigned Philipps, Richard Nicholas as Director
18 March 2009
Appointed Day, Christopher Mark as Director
20 February 2009
Resigned Patel, Zarin Homi as Director
15 January 2009
Appointed Pandit, Tanuja as Director
8 December 2008
Appointed Chambers, Eileen Therese as Director
4 August 2008
Appointed Thomas, Mark as Director
4 August 2008
Resigned Southgate, Michael George as Director
15 July 2008
Appointed Ely, Amy Verity Langford as Secretary
15 July 2008
Resigned Killick, Stephen as Director
15 July 2008
Resigned Killick, Stephen as Secretary
17 June 2008
Appointed Smith, John Barry as Director
17 June 2008
Appointed Eldred, Nicholas John as Director
17 June 2008
Appointed Patel, Zarin Homi as Director
1 April 2008
Resigned Tugwell, Mark as Director
30 April 2005
Resigned Brereton, Paul Dominic as Director
21 April 2005
Appointed Mackey, Sarah Elizabeth as Director
31 March 2005
Resigned Waine, Tania Helen as Director
26 January 2004
Appointed Tugwell, Mark as Director
5 September 2003
Appointed Mcmahon Hathway, Lesley as Director
5 September 2003
Appointed Philipps, Richard Nicholas as Director
5 September 2003
Appointed Brereton, Paul Dominic as Director
5 September 2003
Appointed Waine, Tania Helen as Director
27 August 2003
Resigned Currie, Rachel as Director
27 August 2003
Resigned Flynn, Roger Patrick as Director
8 May 2003
Resigned Grice, Paul as Director
2 October 2002
Resigned Brown, James Millar as Director
1 April 2002
Appointed Killick, Stephen as Secretary
31 March 2002
Resigned Nath, Rakesh as Secretary
31 March 2002
Resigned Nath, Rakesh as Director
31 December 2001
Resigned Green, David as Director
1 December 2001
Appointed Southgate, Michael George as Director
3 September 2001
Appointed Flynn, Roger Patrick as Director
30 April 2001
Resigned Salmon, Margaret as Director
1 April 2001
Appointed Currie, Rachel as Director
31 March 2001
Resigned Corcoran, Adrian Melvin as Director
31 March 2001
Resigned Murdoch, Robert Scott as Director
26 November 1999
Resigned Carter, Paula Helen as Director
1 September 1999
Appointed Grice, Paul as Director
1 September 1999
Appointed Killick, Stephen as Director
1 September 1999
Appointed Corcoran, Adrian Melvin as Director
1 September 1999
Appointed Brown, James Millar as Director
23 July 1999
Resigned Lightfoot, John as Director
1 July 1999
Appointed Salmon, Margaret as Director
30 June 1999
Resigned Garrigue, Olivier Pierre-Yves as Director
30 June 1999
Resigned Lynch, Roderick Robertson as Director
21 December 1998
Appointed Carter, Paula Helen as Director
21 December 1998
Appointed Green, David as Director
21 December 1998
Appointed Murdoch, Robert Scott as Director
21 December 1998
Appointed Garrigue, Olivier Pierre-Yves as Director
21 December 1998
Appointed Lightfoot, John as Director
1 July 1998
Appointed Lynch, Roderick Robertson as Director
1 July 1998
Appointed Nath, Rakesh as Secretary
1 July 1998
Appointed Nath, Rakesh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4463534
Former controllers (1)
11 October 2017
Ceased BBC Ventures Group Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

BBC Commercial Limited Owns 75–100% of shares
BBC Studios Limited Owns 75–100% of shares
BBC Global News Limited Owns 75–100% of shares
BBC Studios Distribution Limited Owns 75–100% of shares
BBC Studios Productions Limited Owns 75–100% of shares
Henderson Holdings Limited DissolvedOwns 75–100% of shares
BBC Studioworks Limited This company Owns 75–100% of shares
BBC News Holdings Limited Owns 75–100% of shares
BBC News Trading Limited Owns 75–100% of shares
BBC World Service Investments Limited Owns 75–100% of shares
Radioplayer Worldwide Ltd Holds 25–50% of voting rights
UK Radioplayer Limited Holds 25–50% of voting rights

Filings 204

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
7 July 2026Confirmation statement with no updates4 July 2026
18 July 2025Termination of appointment of a director
18 July 2025Appointment of a director
16 July 2025Full accounts31 March 2025
Show all 204 filings

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