Bbc Clann Limited

13719086

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADCASTING HOUSE, LONDON, W1A 1AA

Incorporated 02/11/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Peter John Ranyard

secretary · Since 26/11/2021

Also on 9 other boards

Mr Peter John Ranyard

director · Since 26/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Ms Charmaine Helen Mitchell

director · Since 21/06/2024

TELEVISION PRODUCER

BRITISH · SCOTLAND · Age 55

Ms Samantha Geraldine Sing

director · Since 21/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Una Macdonald

director · Since 09/10/2024

TELEVISION PRODUCER

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

British Broadcasting Corporation

75–100% shares

75–100% votes

Appoint directors

Broadcasting House, Portland Place, London, W1A 1AA

Notified 31/03/2023

Former PSCs

Mr. Carlton Robert Durrant

Ceased 26/11/2021

Bbc Commercial Holdings Limited

Ceased 31/03/2023