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Nom	BBC Grafton House Productions Limited
Adresse	1 Television Centre 101 Wood Lane London W12 7FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08539875 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion
Statut de Société	active
Noms Précédents	Grafton House Productions Limited The Game Drama Productions LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bbc Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04463534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bbc Studios Productions Limited Status: Active Notified: 27/03/2017 Companies House Number: 09463829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary

Escott, Sarah London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Of Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 24/08/2023 Role: Secretary

Lee, Francis Ralph London, United Kingdom Status: Ceased Notified: 29/11/2018 Ceased: 28/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mellors, Holly London, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 28/11/2024 Date of Birth: 10/1974 Occupation: Director Of Business And Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Rwama, Joanna London, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 28/03/2024 Date of Birth: 02/1985 Occupation: Accountant 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

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BBC Grafton House Productions Limited

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Persons with Significant Control (2)

Officers (7)