All Information about:

Name	BBC Studios Corporate Services Limited
Address	1 Television Centre 101 Wood Lane London W12 7FA
VAT ID	no VAT ID available
Company No.	07393413 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	BBC Worldwide Corporate Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bbc Studios Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 16/11/2011 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, Lorraine Yasmin 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 26/06/2024 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 23/08/2023 Role: Secretary

Fussell, Thomas Cyrus London, United Kingdom Status: Ceased Notified: 03/05/2016 Ceased: 01/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryland, Jackline London, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 26/09/2024 Role: Secretary

Companies Controlled by This Company (2)

Baby COW Productions LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03851811 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Burning Bright Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2021 Companies House Number: 07596302 Nature of Control

Significant influence or control

All Information about:

BBC Studios Corporate Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)