BBC Earth Productions Limited

Active07787231 Private limited company
Incorporated
26 September 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Director · Appointed 8 September 2025
British
Born December 1974 (51)
Director · Appointed 26 September 2011
British
Born October 1964 (62)
Officer history (13 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
8 September 2025
Appointed Jones, Amanda Jane as Director
23 April 2025
Resigned Mills, Suzanne as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
24 August 2023
Appointed Ryland, Jackline as Secretary
24 August 2023
Resigned Chalston, Nicola as Secretary
25 November 2022
Resigned Corriette, Anthony as Secretary
25 November 2022
Appointed Chalston, Nicola as Secretary
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
13 May 2021
Resigned Reynolds, Mark Alan as Director
13 May 2021
Appointed Mills, Suzanne as Director
3 May 2016
Appointed Fussell, Thomas Cyrus as Director
3 May 2016
Resigned Burrows, Suzanne Mary as Director
29 January 2016
Resigned Bott, Andrew as Director
29 January 2016
Appointed Burrows, Suzanne Mary as Director
4 June 2015
Appointed Reynolds, Mark Alan as Director
4 June 2015
Resigned Hill, Amanda Lorraine as Director
20 December 2013
Appointed Bott, Andrew as Director
20 December 2013
Resigned Vincent, Philip James as Director
11 March 2013
Appointed Hill, Amanda Lorraine as Director
11 March 2013
Resigned Arthur, Marcus Peter as Director
26 September 2011
Appointed Arthur, Marcus Peter as Director
26 September 2011
Appointed Vincent, Philip James as Director
26 September 2011
Appointed Corriette, Anthony as Secretary
26 September 2011
Appointed Freeman, Martyn Edward 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
Limited By Shares
Reg. no. 01420028

Holdings 2

Companies where BBC Earth Productions Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company31 March 2026
20 November 2025Accounts for a dormant company31 March 2025
21 October 2025Appointment of a secretary
21 October 2025Termination of appointment of a secretary
1 October 2025Confirmation statement with no updates20 September 2025
Show all recent filings

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