BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED
Company Number 09905558
Status
Active
Incorporated
December 7, 2015
Entity Type
Ltd
Registered Office
1 Television Centre
London
W12 7FA
60200
Previous Names
BBC CHILDREN'S PRODUCTIONS LIMITED
Ceased on Mar 14, 2025
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jan 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BBC STUDIOS MULTI GENRE PRODUCTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09905558, this organization has been active since December 2015. Primarily in the 60200 sector, the business maintains its official headquarters at 1 Television Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 24, 2026
Accounts
Oct 24, 2026
Other
Oct 24, 2026
Other
Oct 24, 2026
Confirmation Statement
Dec 22, 2025
Officers
Oct 22, 2025
Officers
Oct 22, 2025
Officers
Oct 13, 2025
Officers
Sep 17, 2025
Accounts
Sep 9, 2025
Accounts
Sep 9, 2025
Other
Sep 9, 2025
Other
Sep 9, 2025
Officers
Jul 3, 2025
Change Of Name
Mar 14, 2025
Officers
Mar 14, 2025
Officers
Mar 11, 2025
Confirmation Statement
Dec 19, 2024
Officers
Sep 27, 2024
Officers
Sep 26, 2024
Accounts
Sep 22, 2024
Accounts
Sep 22, 2024
Other
Sep 22, 2024
Other
Sep 22, 2024
Officers
Mar 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bbc Studios Productions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bbc Commercial Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
08207285
LOST CHILD LIMITED
SEYMOUR, Timothy is a director
05265068
AMP 1 LIMITED
SEYMOUR, Timothy is a director
07991719
LOOKOUT POINT ACQUISITION LIMITED
SEYMOUR, Timothy is a director
13356641
LOOKOUT POINT MANAGEMENT LIMITED
SEYMOUR, Timothy is a director
08126515
PHILOMENA LEE LTD
SEYMOUR, Timothy is a director
09557168
LOOKOUT POINT (THE COLLECTION) LIMITED
SEYMOUR, Timothy is a director
14550862
BBC STUDIOS PRODUCTIONS (KIDNAPPED) LIMITED
SEYMOUR, Timothy is a director
04359435
MORTIMER PRODUCTIONS LIMITED
SEYMOUR, Timothy is a director
14550867
BBC STUDIOS PRODUCTIONS (TIME2) LIMITED
SEYMOUR, Timothy is a director
16730683
BBC STUDIOS PRODUCTIONS (TIME) LIMITED
SEYMOUR, Timothy is a director
10378537
BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
SEYMOUR, Timothy is a director
09158624
BBC COMEDY PRODUCTIONS LIMITED
SEYMOUR, Timothy is a director
11991655
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED
SEYMOUR, Timothy is a director
08539875
BBC GRAFTON HOUSE PRODUCTIONS LIMITED
SEYMOUR, Timothy is a director
13122601
NICE AND ACCURATE PRODUCTIONS LIMITED
SEYMOUR, Timothy is a director
05087003
2 ENTERTAIN MANAGEMENT LIMITED
SEYMOUR, Timothy is a director
01924997
2 ENTERTAIN VIDEO LIMITED
SEYMOUR, Timothy is a director
05120809
2 ENTERTAIN LIMITED
SEYMOUR, Timothy is a director
04840888
BBC VIDEO LIMITED
SEYMOUR, Timothy is a director