Menna Overview
Here’s a quick overview of BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED 👀 — a London based business that started in 2013.
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- Company statusactive
- Company No08413155
- Age13 years 5 months Incorporated 21 February 2013
- Officers3
Address
1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED is an active company incorporated on 21 February 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 20 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESHKERI, Victor Benjamin | secretary | 01 Oct 2025 | |
| FREEMAN, Martyn Edward | director | Oct 1964 | 21 Feb 2013 |
| JONES, Amanda Jane | director | Dec 1974 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbc Earth Productions Limited | 06 Apr 2016 |
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FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus, HILL, Amanda Lorraine, MILLS, Suzanne, REYNOLDS, Mark Alan are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus, HILL, Amanda Lorraine, MILLS, Suzanne, REYNOLDS, Mark Alan are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BURGESS, Lorraine Yasmin are mutual persons.
FREEMAN, Martyn Edward are mutual persons.
FREEMAN, Martyn Edward, JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
JONES, Amanda Jane, BURGESS, Lorraine Yasmin are mutual persons.
JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
JONES, Amanda Jane, BURGESS, Lorraine Yasmin are mutual persons.
JONES, Amanda Jane, BOTT, Andrew, BURGESS, Lorraine Yasmin, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
JONES, Amanda Jane, BURGESS, Lorraine Yasmin, FUSSELL, Thomas Cyrus are mutual persons.
JONES, Amanda Jane, BURGESS, Lorraine Yasmin, FUSSELL, Thomas Cyrus are mutual persons.
JONES, Amanda Jane, BURGESS, Lorraine Yasmin are mutual persons.
JONES, Amanda Jane, BURGESS, Lorraine Yasmin, FUSSELL, Thomas Cyrus are mutual persons.
BOTT, Andrew, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
BOTT, Andrew, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
BOTT, Andrew, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
BOTT, Andrew, BURROWS, Suzanne Mary, FUSSELL, Thomas Cyrus are mutual persons.
BURGESS, Lorraine Yasmin are mutual persons.
BURROWS, Suzanne Mary are mutual persons.
FUSSELL, Thomas Cyrus are mutual persons.
FUSSELL, Thomas Cyrus are mutual persons.
HILL, Amanda Lorraine are mutual persons.
REYNOLDS, Mark Alan are mutual persons.
REYNOLDS, Mark Alan are mutual persons.
REYNOLDS, Mark Alan are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
WILDSCREEN
REYNOLDS, Mark Alan are mutual persons.
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
VINCENT, Philip James are mutual persons.
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Menna Overview
Here’s a quick overview of BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED 👀 — a London based business that started in 2013.