opendata.bot
Company number
13719086

BBC CLANN LIMITED

Officer · RANYARD, Peter John and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BBC CLANN LIMITED
Company number
13719086
Registered office
BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA, ENGLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 2021
Status
Active
Age
4 years
Previous names
BBC CHILDRENS RIVERSIDE LIMITED (to 03 Mar 2025) · BBC TAOBH NA H-AIBHNE LIMITED (to 03 Mar 2025) · FF011121 LIMITED (to 03 Mar 2025)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

secretary
Appointed 26/11/2021
Active
director
Appointed 09/10/2024
Active
director
Appointed 21/06/2024
Active
director
Appointed 26/11/2021
Active
director
Appointed 21/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bbc Commercial Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2021
British Broadcasting Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Mr. Carlton Robert Durrant
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

British Broadcasting Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2023 Controls 10 companies
Mr. Carlton Robert Durrant
born 03/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/11/2021

Serving officers

secretary Appointed 26/11/2021
director Appointed 09/10/2024
director Appointed 21/06/2024
director Appointed 26/11/2021
director Appointed 21/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2025 Registered name changed FF011121 LIMITED BBC TAOBH NA H-AIBHNE LIMITED
03/03/2025 Registered name changed BBC TAOBH NA H-AIBHNE LIMITED BBC CHILDRENS RIVERSIDE LIMITED
03/03/2025 Registered name changed BBC CHILDRENS RIVERSIDE LIMITED BBC CLANN LIMITED
09/10/2024 Director appointed MACDONALD, Una
21/06/2024 Director resigned STRANGE, Morven
21/06/2024 Director resigned BROWNE, Anthony
21/06/2024 Director appointed SING, Samantha Geraldine
21/06/2024 Director appointed MITCHELL, Charmaine Helen
07/03/2024 Director resigned BURNS, Rhona
31/03/2023 Person with significant control ceased Bbc Commercial Holdings Limited
31/03/2023 Person with significant control added British Broadcasting Corporation
26/11/2021 Person with significant control ceased Mr. Carlton Robert Durrant
26/11/2021 Person with significant control added Bbc Commercial Holdings Limited
26/11/2021 Director resigned DURRANT, Carlton Robert
26/11/2021 Director appointed STRANGE, Morven
26/11/2021 Director appointed BURNS, Rhona
26/11/2021 Director appointed BROWNE, Anthony
26/11/2021 Director appointed RANYARD, Peter John
26/11/2021 Secretary appointed RANYARD, Peter John
02/11/2021 Person with significant control added Mr. Carlton Robert Durrant

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. 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 CLANN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BBC CLANN LIMITED?
According to the official registry, the company number of BBC CLANN LIMITED is 13719086.
Where is BBC CLANN LIMITED registered?
The registered office is BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA, ENGLAND.
Who runs BBC CLANN LIMITED?
RANYARD, Peter John is listed among the officers of BBC CLANN LIMITED.
What is the SIC code of BBC CLANN LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls BBC CLANN LIMITED?
Bbc Commercial Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BBC CLANN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BBC CLANN LIMITED (13719086)

BBC CLANN LIMITED is a private limited company incorporated on 2 November 2021 and registered in the United Kingdom under company number 13719086. Its registered office is at BROADCASTING HOUSE, PORTLAND PLACE, LONDON, W1A 1AA, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Bbc Commercial Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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