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BBC Childrens Riverside Limited
Adresa
Broadcasting House
Portland Place
London
W1A 1AA
VAT ID (DIČ) no VAT ID available
Company No. 13719086 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • BBC Taobh NA H-Aibhne Limited
  • FF011121 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bbc Commercial Holdings Limited Status: Active Notified: 26/11/2021 Companies House Number: 04463534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Durrant, Carlton Robert Status: Ceased Notified: 02/11/2021 Ceased: 26/11/2021 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Macdonald, Una London, England Status: Active Notified: 09/10/2024 Occupation: Television Producer Role: Director Country of Residence: Scotland Nationality: British
    Mitchell, Charmaine Helen London, England Status: Active Notified: 21/06/2024 Occupation: Television Producer Role: Director Country of Residence: Scotland Nationality: British
    Ranyard, Peter John London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Ranyard, Peter John Portland Place, London, United Kingdom Status: Active Notified: 26/11/2021 Role: Secretary
    Sing, Samantha Geraldine London, England Status: Active Notified: 21/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Browne, Anthony Pacific Drive, Glasgow, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 21/06/2024 Date of Birth: 05/1977 Occupation: Head Of Production Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, Rhona London, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 07/03/2024 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Durrant, Carlton Robert 2 Swan Lane, London, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 26/11/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Strange, Morven Pacific Drive, Glasgow, United Kingdom Status: Ceased Notified: 26/11/2021 Ceased: 21/06/2024 Date of Birth: 11/1975 Occupation: Head Of Production Role: Director Country of Residence: United Kingdom Nationality: Scottish