CONSENT PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 22 Jan 2024

Confirmation Statement Submitted 12 Mar 2025

Net assets £100.00

Total assets £126.34K

Total Liabilities £126.25K

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

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£83.84k

Net Assets

£100.00

Total Liabilities

£126.25k

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 1 resigned

Show resigned officers

						Status
Anthony Corriette	Secretary	Unknown	Unknown	—	26 Sept 2024	Active
Craig Barry Holleworth	Director	British	United Kingdom	54	23 Mar 2022	Active
Elizabeth Clare Kilgarriff	Director	British	United Kingdom	49	23 Mar 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Firebird Pictures Limited

United Kingdom

Active

Notified 23 Mar 2022

Nature of Control

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

Elizabeth Kilgarriff

Ceased 20 Sept 2022

Ceased

See All Controllers

Group Structure

FIREBIRD PICTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

BRITISH BROADCASTING CORPORATION united kingdom

CONSENT PRODUCTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with no updates	View(3 pages)
4 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Sept 2024	Officers	Appointment of Anthony Corriette as director on 2024-09-26	View(2 pages)