BBC Studios Productions Limited

Active09463829 Private limited company
Incorporated
27 February 2015 (11 years)
Previously known as
BBC Studios Limited (until 1 October 2018)
Industry
Television programming and broadcasting activities (60200)
Directors
Martyn Edward Freeman
Owned by
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 1 October 2025
British
Born May 1974 (52)
Director · Appointed 8 September 2025
Also at BBC Global News Limited, BBC World Distribution Limited, BBC Studios Distribution Limited · more companies
British
Born December 1974 (51)
Freeman, Martyn Edward
Director · Appointed 25 April 2022
British
Born October 1964 (62)
Corriette, Anthony
Secretary · Appointed 31 March 2017
Officer history (9 former)
1 October 2025
Resigned Fussell, Thomas Cyrus as Director
1 October 2025
Appointed Bennett, Zai as Director
8 September 2025
Appointed Jones, Amanda Jane as Director
26 June 2024
Resigned Burgess, Lorraine Yasmin as Director
28 March 2024
Resigned Lee, Francis Ralph as Director
28 March 2024
Appointed Fussell, Thomas Cyrus as Director
25 April 2022
Appointed Freeman, Martyn Edward as Director
1 April 2022
Appointed Burgess, Lorraine Yasmin as Director
1 April 2022
Resigned Fussell, Thomas Cyrus as Director
31 March 2019
Resigned Mallett, Anna Celia, Dr as Director
7 March 2019
Appointed Fussell, Thomas Cyrus as Director
19 December 2018
Appointed Lee, Francis Ralph as Director
19 December 2018
Resigned Linsey, Mark Raymond as Director
18 September 2017
Resigned Bulford, Anne Christine as Director
18 September 2017
Resigned Hall, Anthony William, Lord as Director
31 March 2017
Appointed Corriette, Anthony as Secretary
20 December 2016
Appointed Bulford, Anne Christine as Director
20 December 2016
Appointed Hall, Anthony William, Lord as Director
20 December 2016
Appointed Linsey, Mark Raymond as Director
20 December 2016
Appointed Mallett, Anna Celia, Dr as Director
20 December 2016
Resigned Blankfield, Andrew Morris as Director
27 February 2015
Appointed Blankfield, Andrew Morris as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04463546

Holdings 11

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

Owns 75–100% of shares
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

British Broadcasting Corporation
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 This company 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 63

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
22 May 2026Change of details for a person with significant control
22 May 2026Confirmation statement with no updates14 May 2026
21 May 2026Change of details for a person with significant control
20 October 2025Appointment of a director
Show all 63 filings

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2 Entertain Management Limited
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