BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
Company details
- Registered name
- BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- Company number
- 08413155
- Registered office
- 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 21 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- IDIGDINOS PRODUCTIONS LIMITED (to 20 Feb 2014)
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Secretary resigned | CORRIETTE, Anthony | — |
| 01/10/2025 | Secretary appointed | — | ESHKERI, Victor Benjamin |
| 15/09/2025 | Director resigned | MILLS, Suzanne | — |
| 08/09/2025 | Director appointed | — | JONES, Amanda Jane |
| 26/09/2024 | Secretary resigned | RYLAND, Jackline | — |
| 26/09/2024 | Secretary appointed | — | CORRIETTE, Anthony |
| 26/06/2024 | Director resigned | BURGESS, Lorraine Yasmin | — |
| 24/08/2023 | Secretary resigned | CHALSTON, Nicola | — |
| 24/08/2023 | Secretary appointed | — | RYLAND, Jackline |
| 25/11/2022 | Secretary resigned | CORRIETTE, Anthony | — |
| 25/11/2022 | Secretary appointed | — | CHALSTON, Nicola |
| 01/04/2022 | Director resigned | FUSSELL, Thomas Cyrus | — |
| 01/04/2022 | Director appointed | — | BURGESS, Lorraine Yasmin |
| 13/05/2021 | Director resigned | REYNOLDS, Mark Alan | — |
| 13/05/2021 | Director appointed | — | MILLS, Suzanne |
| 03/05/2016 | Director resigned | BURROWS, Suzanne Mary | — |
| 03/05/2016 | Director appointed | — | FUSSELL, Thomas Cyrus |
| 06/04/2016 | Person with significant control added | — | Bbc Earth Productions Limited |
| 29/01/2016 | Director resigned | BOTT, Andrew | — |
| 29/01/2016 | Director appointed | — | BURROWS, Suzanne Mary |
Financial highlights
No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED (08413155)
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED is a private limited company incorporated on 21 February 2013 and registered in the United Kingdom under company number 08413155. Its registered office is at 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2026. 15 active officers are on record , and the person with significant control is Bbc Earth Productions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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