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Nom	BBC Earth Productions (Giant Films) Limited
Adresse	1 Television Centre 101 Wood Lane London W12 7FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08413155 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Idigdinos Productions Limited
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 (1)

Source: Companies House

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: 21/02/2013 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

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BBC Earth Productions (Giant Films) Limited

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Persons with Significant Control (1)

Officers (8)