BBC Studios Kids and Family Productions Limited

Active11678239 Private limited company
Incorporated
14 November 2018 (7 years)
Previously known as
BBC Natural History Giant Screen Limited (until 28 November 2024)
Industry
Motion picture production activities (59111)
Accounts type
Audit exemption subsidiary
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
20 November 2027
Last conf. stmt
6 November 2026

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 28 November 2024
Swedish
Born August 1970 (56)
Officer history (13 former)
1 October 2025
Resigned Corriette, Anthony as Secretary
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
1 September 2025
Appointed Young, Anna as Director
1 September 2025
Resigned Escott, Sarah as Director
1 July 2025
Resigned Mills, Jonathan Charles as Director
28 November 2024
Appointed Persson, Cecilia Inger as Director
28 November 2024
Appointed Mills, Jonathan Charles as Director
26 November 2024
Resigned Brass, Martha Ellen as Director
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
28 March 2024
Resigned Rwama, Joanna as Director
23 August 2023
Appointed Ryland, Jackline as Secretary
23 August 2023
Resigned Chalston, Nicola as Secretary
1 February 2023
Resigned Leatham, Roger Noel as Director
1 February 2023
Appointed Escott, Sarah as Director
5 November 2022
Resigned Corriette, Anthony as Secretary
5 November 2022
Appointed Chalston, Nicola as Secretary
1 December 2021
Resigned Lee, Francis Ralph as Director
1 December 2021
Appointed Brass, Martha Ellen as Director
30 April 2021
Appointed Lee, Francis Ralph as Director
30 April 2021
Resigned Opie, Lisa Moreen as Director
1 December 2019
Appointed Corriette, Anthony as Secretary
1 December 2019
Resigned Jones, Lucy as Secretary
25 November 2019
Appointed Rwama, Joanna as Director
25 November 2019
Resigned Magris, Sonia as Director
14 November 2018
Appointed Magris, Sonia as Director
14 November 2018
Appointed Jones, Lucy as Secretary
14 November 2018
Appointed Opie, Lisa Moreen as Director
14 November 2018
Appointed Leatham, Roger Noel as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09463829

Financials

Net Assets
£1
no change
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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