Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
BBC Clann Limited
- Incorporated
- 2 November 2021 (5 years)
- Previously known as
- BBC Childrens Riverside Limited (until 3 March 2025)BBC Taobh NA H-Aibhne Limited (until 18 September 2024)FF011121 Limited (until 2 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Directors
- Charmaine Helen Mitchell
- Owned by
- British Broadcasting Corporation
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Broadcasting HousePortland PlaceLondonW1A 1AA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2024
British
Born November 1970
Director · Appointed 21 June 2024
British
Born September 1979 (47)
Mitchell, Charmaine Helen
Director · Appointed 21 June 2024
British
Born May 1971 (55)
Director · Appointed 26 November 2021
British
Born February 1965 (61)
Ranyard, Peter John
Secretary · Appointed 26 November 2021
Officer history (4 former)
9 October 2024
21 June 2024
21 June 2024
Appointed Mitchell, Charmaine Helen as Director
21 June 2024
Resigned Strange, Morven as Director
21 June 2024
Resigned Browne, Anthony as Director
7 March 2024
Resigned Burns, Rhona as Director
26 November 2021
26 November 2021
Appointed Browne, Anthony as Director
26 November 2021
Appointed Burns, Rhona as Director
26 November 2021
Appointed Strange, Morven as Director
26 November 2021
Appointed Ranyard, Peter John as Secretary
26 November 2021
2 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Broadcasting Corporation
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Royal Charter Company
Former controllers (2)
31 March 2023
Ceased BBC Commercial Holdings Limited — Owns 75–100% of shares
26 November 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 16 October 2026 |
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