BBC Studios Multi Genre Productions Limited

Active09905558 Private limited company
Incorporated
7 December 2015 (10 years)
Previously known as
BBC Children's Productions Limited (until 14 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Television programming and broadcasting activities (60200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Television Centre
Wood Lane
London
W12 7FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Director · Appointed 1 September 2025
British
Born November 1979
Director · Appointed 14 March 2025
British
Born April 1989 (37)
Officer history (18 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
1 September 2025
Resigned Escott, Sarah as Director
1 September 2025
Appointed Young, Anna as Director
1 July 2025
Resigned Mills, Jonathan Charles as Director
14 March 2025
Appointed Seymour, Timothy as Director
11 March 2025
Resigned Persson, Cecilia Inger as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
28 March 2024
Appointed Escott, Sarah as Director
28 March 2024
Resigned Rwama, Joanna as Director
24 August 2023
Appointed Ryland, Jackline as Secretary
24 August 2023
Resigned Chalston, Nicola as Secretary
1 February 2023
Appointed Mills, Jonathan Charles as Director
1 February 2023
Resigned Leatham, Roger Noel as Director
21 October 2022
Appointed Chalston, Nicola as Secretary
21 October 2022
Resigned Corriette, Anthony as Secretary
10 October 2022
Resigned Bullough, Helen as Director
1 April 2022
Appointed Rwama, Joanna as Director
1 April 2022
Appointed Persson, Cecilia Inger as Director
1 April 2022
Appointed Corriette, Anthony as Secretary
1 April 2022
Resigned Ranyard, Peter John as Secretary
1 April 2022
Resigned Ranyard, Peter John as Director
1 April 2022
Resigned Nijjer, Sarb as Director
1 April 2022
Resigned Marriott, Lynne as Director
1 April 2022
Appointed Leatham, Roger Noel as Director
30 July 2021
Appointed Ranyard, Peter John as Secretary
30 July 2021
Resigned Whiting, Nicole as Secretary
19 June 2021
Resigned Burns, Rhona Ann as Director
26 April 2021
Appointed Nijjer, Sarb as Director
27 February 2018
Resigned Villar, Charles Alexander as Director
20 February 2018
Appointed Burns, Rhona Ann as Director
28 November 2017
Resigned Stewart, Alison Margaret as Director
27 November 2017
Appointed Marriott, Lynne as Director
11 December 2015
Appointed Bullough, Helen as Director
7 December 2015
Appointed Stewart, Alison Margaret as Director
7 December 2015
Appointed Villar, Charles Alexander as Director
7 December 2015
Appointed Whiting, Nicole as Secretary
7 December 2015
Appointed Ranyard, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09463829
Former controllers (1)
1 April 2022
Ceased BBC Commercial Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 March 2026
22 December 2025Confirmation statement with no updates19 December 2025
Show all recent filings

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