Ltd Facts The UK company register, as filed

Register entry · No. 13719086

BBC CLANN LIMITED

Active Private Limited Company Incorporated 2 Nov 2021

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROADCASTING HOUSE, PORTLAND PLACE, LONDON, ENGLAND, W1A 1AA

    As filed with Companies House.

  2. Nature of business

    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Oct 2027
    Last made up to
    16 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BBC CLANN LIMITED current
    2. BBC CHILDRENS RIVERSIDE LIMITED earlier
    3. BBC TAOBH NA H-AIBHNE LIMITED earlier
    4. FF011121 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter John Ranyard Director 26 Nov 2021 — February 1965 British · United Kingdom
Charmaine Helen Mitchell Director 21 Jun 2024 — May 1971 British · Scotland
Samantha Geraldine Sing Director 21 Jun 2024 — September 1979 British · England
Una Macdonald Director 9 Oct 2024 — November 1970 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
British Broadcasting Corporation company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BBC CLANN LIMITED still trading?

The register shows BBC CLANN LIMITED as active.

What does BBC CLANN LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was BBC CLANN LIMITED set up?

It was incorporated on 2 November 2021.

When are BBC CLANN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BBC CLANN LIMITED's next confirmation statement due?

By 30 October 2027.

Who runs BBC CLANN LIMITED?

BBC CLANN LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 13824175 SPIRAL STAIRCASE FILMS LIMITED Active Private Limited Company Inc. 31 Dec 2021 59113 · Television programme production activities
  2. 13821525 ASB PRODUCTIONS LTD Active Private Limited Company Inc. 30 Dec 2021 59111 · Motion picture production activities
  3. 13822618 FREDDIE+FLORENCE PRODUCTIONS LTD Active Private Limited Company Inc. 30 Dec 2021 59113 · Television programme production activities
  4. 13820473 CRITICAL EXPOSURE FILMS LTD Active Private Limited Company Inc. 29 Dec 2021 59113 · Television programme production activities
  5. 13817082 SARAH AGER LIMITED Active Private Limited Company Inc. 24 Dec 2021 59113 · Television programme production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House