BBC Studios Limited

Active04463546 Private limited company
Incorporated
18 June 2002 (24 years)
Previously known as
BBC Studios Group Limited (until 1 October 2018)
BBC Ventures Group Limited (until 3 April 2018)
FFW 1987 Limited (until 15 August 2002)
Industry
Activities of head offices (70100)
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
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born December 1974 (51)
Freeman, Martyn Edward
Director · Appointed 19 September 2024
British
Born October 1964 (62)
Director · Appointed 3 April 2018
British
Born December 1970 (55)
Corriette, Anthony
Secretary · Appointed 18 September 2017
Officer history (19 former)
8 September 2025
Appointed Jones, Amanda Jane as Director
19 September 2024
Appointed Freeman, Martyn Edward as Director
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
1 April 2022
Resigned Linsey, Mark Raymond as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
28 August 2020
Resigned Davie, Timothy Douglas as Director
3 August 2020
Appointed Linsey, Mark Raymond as Director
3 April 2018
Resigned Villar, Charlie Alexander as Director
3 April 2018
Appointed Davie, Timothy Douglas as Director
3 April 2018
Appointed Fussell, Thomas Cyrus as Director
18 September 2017
Appointed Corriette, Anthony as Secretary
18 September 2017
Resigned Ranyard, Peter John as Secretary
28 June 2013
Resigned Patel, Zarin Homi as Director
1 January 2013
Appointed Villar, Charlie Alexander as Director
1 January 2013
Appointed Patel, Zarin Homi as Director
31 December 2012
Resigned Smith, John Barry as Director
18 July 2005
Resigned Eldred, Nicholas John as Director
18 July 2005
Resigned Phillips, Peter Andrew Jestyn as Director
21 June 2005
Appointed Eldred, Nicholas John as Director
21 June 2005
Appointed Phillips, Peter Andrew Jestyn as Director
30 April 2004
Resigned Masters, Pam Mary as Director
30 April 2004
Resigned Southgate, Michael George as Director
30 April 2004
Resigned Popkiewicz, Mark Sabin Tadeusz as Director
5 April 2004
Appointed Smith, John Barry as Director
31 March 2004
Resigned Flynn, Roger Patrick as Director
23 March 2004
Resigned Wilson, Ann as Director
12 December 2003
Resigned Moody, David Charles as Director
23 April 2003
Appointed Ranyard, Peter John as Secretary
23 April 2003
Resigned Sarjeant, David John as Secretary
19 March 2003
Resigned Eldred, Nicholas John as Director
25 February 2003
Appointed Moody, David Charles as Director
25 February 2003
Appointed Wilson, Ann as Director
25 February 2003
Appointed Southgate, Michael George as Director
25 February 2003
Appointed Masters, Pam Mary as Director
25 February 2003
Appointed Popkiewicz, Mark Sabin Tadeusz as Director
21 October 2002
Appointed Eldred, Nicholas John as Director
21 October 2002
Appointed Sarjeant, David John as Secretary
21 October 2002
Appointed Flynn, Roger Patrick as Director
21 October 2002
Resigned Bond, David as Secretary
21 October 2002
Resigned Fleming, Ellen Mccool as Director
18 June 2002
Appointed Bond, David as Secretary
18 June 2002
Appointed Fleming, Ellen Mccool as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4463534

Group structure 13 shown

Ownership group derived from the Companies House PSC register

BBC Commercial Limited Owns 75–100% of shares
BBC Studios Limited This company 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 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 146

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
26 May 2026Replacement filing of Confirmation Statement26 June 2018
26 May 2026Replacement filing of Confirmation Statement13 May 2022
22 May 2026Confirmation statement with no updates14 May 2026
10 September 2025Appointment of a director
Show all 146 filings

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