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BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Active
08539875·incorporated 2013-05-22

BBC GRAFTON HOUSE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 22 May 2013 at Companies House (number 08539875; OpenRegistry canonical ID GB-08539875-bbc-grafton-house-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 60200 (Television programming and broadcasting activities), one of 2,747 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-22
Registered Address
1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA, UNITED KINGDOM
SIC
60200 — Television programming and broadcasting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Persons with significant control

BBC GRAFTON HOUSE PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Bbc Studios Productions Limited (England And Wales reg. 09463829). Notified 2017-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bbc Commercial Holdings Limited (United Kingdom reg. 04463534). Notified 2016-04-06. Ceased 2017-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BBC GRAFTON HOUSE PRODUCTIONS LIMITED has previously traded as:

  • GRAFTON HOUSE PRODUCTIONS LIMITED (until 2014-07-22)
  • THE GAME DRAMA PRODUCTIONS LTD (until 2013-12-05)

Similar UK companies

Other companies registered under SIC 60200 (Television programming and broadcasting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08539875.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.