BBC Grafton House Productions Limited

Overview

Legal name

BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Region

Unknown

Registered address

1 TELEVISION CENTRE

101 WOOD LANE

LONDON

UNITED KINGDOM

W12 7FA

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller

Company Active LTD

BBC Grafton House Productions Limited

CRN 08539875

Direct controller Active LTD

BBC Studios Productions Limited

CRN 09463829

Intermediate controller Active LTD

BBC Studios Limited

CRN 04463546

Intermediate controller Active LTD

BBC Commercial Limited

CRN 04463534

Ultimate controller Active ROYAL-CHARTER

British Broadcasting Corporation

CRN RC000057

Company events

Reference milestones and recent Companies House filing stream events.

12 events

28 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

27 May

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyMzkzMDE1OWFkaXF6a2N4

Published 27 May 2026 17:19

14 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

27 Sep

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzQ5Nzg5MmFkaXF6a2N4

Published 27 Sep 2024 09:47

26 Sep

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzQwNDQ5NGFkaXF6a2N4

Published 26 Sep 2024 03:43

22 Sep

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNjc3NDk4NWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 07:04

22 Sep

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjc3NDk2MGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:41

22 Sep

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjc3NDk2N2FkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:31

22 Sep

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNjc3NTAzMGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:26

22 May

2013

Incorporated

Inception

Company registered at Companies House