Menna Overview
Here’s a quick overview of BBC CLANN LIMITED 👀 — a London based business that started in 2021.
BBC CLANN LIMITED
- Company statusactive
- Company No13719086
- Age5 years Incorporated 2 November 2021
- Officers5
Address
Broadcasting House, Portland Place, London, W1A 1AA, England
BBC CLANN LIMITED is an active company incorporated on 2 November 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANYARD, Peter John | secretary | 26 Nov 2021 | |
| MACDONALD, Una | director | Nov 1970 | 09 Oct 2024 |
| MITCHELL, Charmaine Helen | director | May 1971 | 21 Jun 2024 |
| RANYARD, Peter John | director | Feb 1965 | 26 Nov 2021 |
| SING, Samantha Geraldine | director | Sep 1979 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Broadcasting Corporation | 31 Mar 2023 | |
| Bbc Commercial Holdings Limited | 26 Nov 2021 | |
| Mr. Carlton Robert Durrant | Mar 1978 | 02 Nov 2021 |
Related Companies
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MACDONALD, Una are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
RANYARD, Peter John are mutual persons.
SING, Samantha Geraldine are mutual persons.
DURRANT, Carlton Robert are mutual persons.
DURRANT, Carlton Robert are mutual persons.
FIELDFISHER LLP
DURRANT, Carlton Robert are mutual persons.
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Here’s a quick overview of BBC CLANN LIMITED 👀 — a London based business that started in 2021.