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All Information about:

                        
Name

Earth Film Productions Limited

Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 09142155 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Earth 3D Film Productions Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Bbc Earth Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07787231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Freeman, Martyn Edward London, United Kingdom Status: Active Notified: 22/07/2014 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Suzanne 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 09/1981 Occupation: Director 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: 25/11/2022 Ceased: 24/08/2023 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
    Reynolds, Mark Alan London, United Kingdom Status: Ceased Notified: 04/06/2015 Ceased: 13/05/2021 Occupation: Genre Director 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