BBC Clann Limited
- Company number
- 13719086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Nature of business
- Television programme production activities
Registered office
Previous names
- BBC Childrens Riverside Limited (until 3 Mar 2025)
- BBC Taobh Na H-Aibhne Limited (until 18 Sep 2024)
- Ff011121 Limited (until 2 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Una | Director | 9 Oct 2024 | |
| MITCHELL, Charmaine Helen | Director | 21 Jun 2024 | |
| SING, Samantha Geraldine | Director | 21 Jun 2024 | |
| RANYARD, Peter John | Director | 26 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Broadcasting Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Bbc Commercial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2021 | 31 Mar 2023 |
| Mr Carlton Robert Durrant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 26 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Directors’ other companies
- RANYARD, Peter John - Director at BBC Subscription Television Limited
- RANYARD, Peter John - Secretary at BBC Subscription Television Limited
- RANYARD, Peter John - Secretary at Centre House Productions Limited
- RANYARD, Peter John - Director at Centre House Productions Limited
- RANYARD, Peter John - Secretary at BBC Property Development Limited
- RANYARD, Peter John - Director at BBC Media Applications Technologies Limited
Companies at the same address
- BBC Free To View (Satellite) Limited (06250237)
- BBC Free To View Limited (04435176)
- BBC Furbs Trustee Limited (03718839)
- BBC Media Action (03521587)
- BBC Media Action (India) Limited (02746733)
- BBC Media Applications Technologies Limited (07100235)
- BBC News Holdings Limited (08476181)
- BBC News International Limited (04080424)
- BBC Pension Investment Limited (10113986)
- BBC Property Development Limited (04243136)