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Companies/04463546

Bbc Studios Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bbc Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128262396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AJ
Amanda Jane JonesCurrent director
Appointed 2025-09-08 · 1 yr · Chartered Accountant
+20 others
MF
Martyn FreemanCurrent director
Appointed 2024-09-19 · 2 yrs · Solicitor
+29 others
TF
Thomas FussellCurrent director
Appointed 2018-04-03 · 8 yrs · Finance Director
+4 others
AC
Anthony CorrietteCurrent secretary
Appointed 2017-09-18 · 9 yrs
+46 others
Show 19 historical appointments
LB
Lorraine BurgessResigned director
Resigned 2022-04-01 · 2 yrs · Chief Financial Officer
ML
Mark LinseyResigned director
Resigned 2020-08-03 · 1 yr · Director
TD
Timothy DavieResigned director
Resigned 2018-04-03 · 2 yrs · Managing Director
CV
Charlie VillarResigned director
Resigned 2013-01-01 · 5 yrs · None
ZP
Zarin PatelResigned director
Resigned 2013-01-01 · None
NE
Nicholas EldredResigned director
Resigned 2005-06-21 · Lawyer
PP
Peter PhillipsResigned director
Resigned 2005-06-21 · Director
JS
John SmithResigned director
Resigned 2004-04-05 · 8 yrs · Director
PR
Peter RanyardResigned secretary
Resigned 2003-04-23 · 14 yrs
AW
Ann WilsonResigned director
Resigned 2003-02-25 · 1 yr · Managing Director
PM
Pam MastersResigned director
Resigned 2003-02-25 · 1 yr · Managing Director
MP
Mark PopkiewiczResigned director
Resigned 2003-02-25 · 1 yr · Managing Director
DM
David MoodyResigned director
Resigned 2003-02-25 · Commercial Director
MS
Michael SouthgateResigned director
Resigned 2003-02-25 · 1 yr · Managing Director
DS
David SarjeantResigned secretary
Resigned 2002-10-21 · Lawyer
RF
Roger FlynnResigned director
Resigned 2002-10-21 · 1 yr · Director
DB
David BondResigned secretary
Resigned 2002-06-18
EF
Ellen FlemingResigned director
Resigned 2002-06-18 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active