BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 14 May 2025

Net assets £3.10M £3.44M 2023 year on year

Total assets £21.20M £10.99M 2023 year on year

Total Liabilities £18.10M £14.43M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Television Centre 101 Wood Lane London W12 7FA United Kingdom

Credit Report

Discover BBC GRAFTON HOUSE PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.10M

Increased by £3.09M (+34344%)

Net Assets

£3.10M

Decreased by £3.44M (-53%)

Total Liabilities

£18.10M

Increased by £14.43M (+393%)

Turnover

£19.10M

Decreased by £1.87M (-9%)

Employees

N/A

Debt Ratio

85%

Increased by 49 (+136%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Anna Young	Director	British	United Kingdom	46	1 Sept 2025	Active
Timothy Seymour	Director	British	United Kingdom	36	17 Apr 2025	Active
Victor Benjamin Eshkeri	Secretary	Unknown	Unknown	—	1 Oct 2025	Active

Shareholders

Shareholders (1)


Bbc Commercial Holdings Limited	100.0%	2	Ordinary	31 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bbc Studios Productions Limited

United Kingdom

Active

Notified 27 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bbc Commercial Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

BBC STUDIOS PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH BROADCASTING CORPORATION united kingdom

BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBC GRAFTON HOUSE PRODUCTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01	View(2 pages)
21 Oct 2025	Officers	Termination of Anthony Corriette as director on 2025-10-01	View(1 page)
13 Oct 2025	Officers	Termination of Sarah Escott as director on 2025-09-01	View(1 page)
17 Sept 2025	Officers	Appointment of Mrs Anna Young as director on 2025-09-01	View(2 pages)
29 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)