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All Information about:
Name

BBC Grafton House Productions Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 08539875 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
Previous Names
  • Grafton House Productions Limited
  • The Game Drama Productions LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bbc Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bbc Studios Productions Limited Status: Active Notified: 27/03/2017 Companies House Number: 09463829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Escott, Sarah London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Of Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 24/08/2023 Role: Secretary
    Lee, Francis Ralph London, United Kingdom Status: Ceased Notified: 29/11/2018 Ceased: 28/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellors, Holly London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 28/11/2024 Date of Birth: 10/1974 Occupation: Director Of Business And Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Rwama, Joanna London, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 28/03/2024 Date of Birth: 02/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 26/09/2024 Role: Secretary