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BBC Worldwide Limited Group Companies

Correct as of: 1 May 2012 BBC Worldwide Company Secretary’s Office BBC Worldwide Company Secretary’s Office

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UK Subsidiary Undertakings – Registered in the UK Company Name BBC Worldwide Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 01420028 Incorporated: 15/05/1979 BBC Earth Productions Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 7787231 Incorporated: 26/09/2011 BBC Earth Productions (Life) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 05705186 Incorporated: 10/02/2006 BBC Earth Productions (Africa) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 07451708 Incorporated: 25/11/2010 BBC Earth MD (WWD) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 7499958 Incorporated: 20/01/2011 BBC Magazines Holdings Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 05699560 Incorporated: 06/02/2006 BBC Magazines Rights 3 Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06185864 Incorporated: 27/03/2007

3 Company Name BBC Magazines Rights 5 Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06185843 Incorporated: 27/03/2007 BBC Magazines Rights Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06186397 Incorporated: 27/03/2007 BBC World Service Television Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 02592868 Incorporated: 13/03/1991 BBC Worldwide Corporate Services Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 07393413 Incorporated: 30/09/2010 BBC Worldwide Investments Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 02701369 Incorporated: 27/03/1992 BBC Worldwide Music Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 02512074 Incorporated: 14/06/1990 BBC.com Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06034850 Incorporated: 20/12/2006

4 Company Name beeb Rights Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 04400579 Incorporated: 21/03/2002 beeb Ventures Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 04359440 Incorporated: 24/01/2002 European Channel Broadcasting Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 02964835 Incorporated: 30/08/1994 European Channel Management Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 02948023 Incorporated: 13/07/1994 Galleon Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 02756710 Incorporated: 16/10/1992 Gamezlab Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 04612568 Incorporated: 09/12/2002 Lonely Planet Publications Limited Media Centre 201 Wood Lane London W12 7TQ Reg No: 03970495 Incorporated: 12/04/2000

5 Company Name Mini Milk Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06723670 Incorporated: 14/10/2008 Motion Gallery Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 01916861 Incorporated: 28/05/1985 Parentwise Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 04663621 Incorporated: 11/02/2003 Tonto Films and Television Limited 16 Churchill Way Cardiff Wales CF10 2DX Reg No: 05221185 Incorporated: 03/09/2004 UK Programme Distribution Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03323782 Incorporated: 25/02/1997 Vod Member (BBCW A) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06481492 Incorporated: 23/01/2008 Vod Member (BBCW B) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06481488 Incorporated: 23/01/2008

6 Company Name Vodco Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06249367 Incorporated: 16/05/2007 Wildlife Publications Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 00891752 Incorporated: 11/11/1966 Woodlands Inserts Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 05723245 Incorporated: 27/02/2006 Woodlands Publishing (Magazines) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 01852334 Incorporated: 03/10/1984 Woodlands Publishing Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 01740480 Incorporated: 19/07/1983 Worldwide Argentina Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06741175 Incorporated: 04/11/2008 Worldwide Channel Investments Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03309240 Incorporated: 23/01/1997

7 Company Name Audio Library Services Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No : 03411953 Incorporated : 30/07/1997 Chivers Communications Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03631019 Incorporated: 14/09/1998 The Chivers Company Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No : 03776990 Incorporated : 25/05/1999 Chivers Eureka Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03949159 Incorporated: 16/03/2000 Chivers (No.2) Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03796860 Incorporated: 28/06/1999 Ramesis Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03783779 Incorporated: 07/06/1999 The Audio Book Club Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03797654 Incorporated: 29/06/1999

8 Company Name The Audio Book Collection Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 03768065 Incorporated: 11/05/1999 2 Entertain Limited 33 Foley Street London W1W 7TL Reg No: 05120809 Incorporated: 06/05/2004 BBC Video Limited c/o 2 entertain Limited 33 Foley Street London W1W 7TL Reg No: 04840888 Incorporated: 22/07/2003 2 entertain Management Limited 33 Foley Street London W1W 7TL Reg No: 05087003 Incorporated: 29/03/2004 2 entertain Video Limited 33 Foley Street London W1W 7TL Reg No: 01924997 Incorporated: 21/06/1985 Crimson Productions Limited 33 Foley Street London W1W 7TL Reg No: 02270191 Incorporated: 22/06/1988 Demon Music Group Limited 33 Foley Street London W1W 7TL Reg No: 01622224 Incorporated: 16/03/1982 Demon Records Limited 33 Foley Street London W1W 7TL Reg No: 01495331 Incorporated: 06/05/1980 F-Beat Records Limited 33 Foley Street London W1W 7TL Reg No: 01459034 Incorporated: 05/11/1979

9 Company Name MCI Music Publishing Limited 33 Foley Street London W1W 7TL Reg No: 02994545 Incorporated: 24/11/1994

BBC Worldwide Limited – UK Joint Venture Companies- registered in the UK Company Name Newincco 1112 Limited 245 Hammersmith Road London W6 8PW Reg no: 07596400 Incorporated: 07/04/2011 Flextech Satellite Investments Limited 245 Hammersmith Road London W6 8PW Reg No: 02710978 Incorporated: 30/04/1992 UK Channel Management Limited 245 Hammersmith Road London W6 8PW Reg No: 03322468 Incorporated: 21/02/1997 UK Gold Broadcasting Limited 245 Hammersmith Road London W6 8PW Reg No: 02702650 Incorporated: 01/04/1992 UK Gold Holdings Limited 245 Hammersmith Road London W6 8PW Reg No: 03298738 Incorporated: 03/01/1997 UK Gold Services Limited 245 Hammersmith Road London W6 8PW Reg No: 02702737 Incorporated: 01/04/1992 UK Gold Television Limited 245 Hammersmith Road London W6 8PW Reg No: 02702652 Incorporated: 01/04/1992 UKTV New Ventures Limited 245 Hammersmith Road London W6 8PW Reg No: 04266373 Incorporated: 07/08/2001

10 Company Name UKTV Interactive Limited 245 Hammersmith Road London W6 8PW Reg No: 03950210 Incorporated: 17/03/2000 Ragdoll Worldwide Limited Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH Reg No: 05786060 Incorporated: 19/04/2006 Ragdoll Worldwide Holdings Limited Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH Reg No: 05786071 Incorporated: 19/04/2006 Ragdoll Developments Limited Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH Reg No: 05786074 Incorporated: 19/04/2006 RD Rights Limited Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH Reg No: 05786070 Incorporated: 19/04/2006 Bedder 6 Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 05982502 Incorporated: 30/10/2006 BBC Haymarket Exhibitions Limited 174 Hammersmith Road London W6 7JP Reg No: 02708675 Incorporated: 22/04/1992

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BBC Worldwide Limited – Other Minority Investments- Registered in the UK Company Name Audio London Limited St James’ House The Square Lower Bristol Road Bath BA2 3BH Reg No: 07279868 Incorporated: 10/06/2010 Baby Cow Productions Limited Ground Floor Charles House 5-11 Regent Street, London SW1Y 4LR Reg No: 03851811 Incorporated: 01/10/1999 Children’s Character Books Limited 80 Strand London WC2R 0RL Reg No: 05032989 Incorporated: 03/02/2004 Big Talk Productions Ltd 27/28 Eastcastle Street London W1W 8DH Reg No: 06567813 Incorporated: 16/04/2008 Burning Bright Productions Limited 90 High Holborn London WC1V 6XX Reg No: 07596302 Incorporated: 07/04/2011 Clerkenwell Films Limited 101 Wigmore Street, London, W1U 1QU Reg No: 03485747 Incorporated: 24/12/1997 Cliffhanger Productions Limited 10 Hannington Road Clapham London SW4 0LZ Reg No: 03502801 Incorporated: 30/01/1998 Left Bank Pictures Limited 27/28 Eastcastle Street London W1W 8DH Reg No: 05984539 Incorporated: 01/11/2006

12 Company Name Masher Technologies Limited No 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN Reg No: 06628778 Incorporated: 24/06/2008 NC Internet Limited c/o Grant Thornton UK LLP Kingfisher House 1 Gilders Way, St James Place Norwich, Norfolk NR3 1UB Reg No: 03718528 Incorporated: 23/02/1999 Plain Vanilla Productions LLP 37 Warren Street London W1T 6AD Reg No: OC340798 Incorporated: 14/10/2008 Slim Film & TV Limited Lynton House 7-12 Tavistock- Square London WC1H 9LT Reg no: 07672415 Incorporate: 16/06/2011 Sprout Pictures (TV) Limited st 1 Floor 33 Foley Street London W1W 7TL Reg No: 05054208 Incorporated: 24/02/2004 Sub-Zero Events Limited Media Centre Media Village 201 Wood Lane London W12 7TQ Reg No: 06499361 Incorporated: 11/02/2008 Woodlands Books Limited 20 Vauxhall Bridge Road London SW1V 2SA Reg No: 05332629 Incorporated: 14/01/2005

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BBC Worldwide Limited Companies – Subsidiary Undertakings registered outside UK Company Name 2004370 Ontario Inc. 409 King Street West th 5 Floor Toronto, ON, M5V 1K1 Registered in Canada BBC.com US, Inc c/o Corporation Trust Centre 1209 Orange Street Wilmington New Castle Delaware 19801 Reg No: 51-0671646 Incorporated: 12/03/2008 Registered in USA BBC Magazines Inc c/o Corporation Trust Centre 1209 Orange Street Wilmington New Castle Delaware 19801 Reg No:13-3890239 Incorporated: February 7, 1996 Registered in USA BBC Worldwide Americas Inc 1120 Avenue of the Americas th 5 Floor New York NY 10036-6700 Reg No: 95-3945017 Incorporated: August 7, 1984 Registered in USA BBC Worldwide Australia Holdings Pty Limited (WAH) Level 5, 6 Eden Park Drive Macquarie Park NSW 2113 Australia ACN: 127 624 104 Incorporated 19/09/2007 Registered in Australia BBC Worldwide Australia Pty Limited (WAU) Level 5, 6 Eden Park Drive Macquarie Park NSW 2113 Australia ACN: 129 255 616 Incorporated 16/01/2008 Registered in Australia BBC Worldwide Australia Publishing Pty Limited (WAP) Level 5, 6 Eden Park Drive Macquarie Park NSW 2113 Australia ACN: 129 527 082 Incorporated 04/02/2008 Registered in Australia BBC Worldwide Canada Limited 409 King Street West th 5 Floor Toronto, ON M5V 1K1 Corp No: 399332-9 Registered in Canada

14 BBC Worldwide Channels Mexico S.A. de C.V. Avenida Paseo de la Reforma No 115 Piso 9 Lomas de Chapultepec Distrito Federal 11000 Mexico Incorporated : 09/06/2008 Commerce Public Registry: 383574 Registered in Mexico BBC Worldwide France Sarl 6 rue Jules Simon 92100 Boulogne Billancourt SIREN No: 341 046 282 Registered in France BBC Worldwide Germany GmbH IM Mediapark 5b D-50670 Köln Germany Registered in Germany BBC Worldwide Channels Japan KK 7F Akasaka Dai-ichi Bldg 9-17 Akasaka 4-Chome Minato-Ku, Tokyo 107-0052 Registered in Japan BBC Worldwide Japan KK 7F Akasaka Dai-ichi Bldg 9-17 Akasaka 4-Chome Minato-Ku, Tokyo 107-0052 Registered in Japan BBC Worldwide Channels (Singapore) Pte. Limited 700 Beach Road #08-08 Singapore 199598 Registered in Singapore BBC Worldwide Holdings BV Prins Bernhardplein 200 1097 JB Amsterdam Netherlands Registered in The Netherlands BBC Worldwide Mexico S.A. de C.V. Avenida Paseo de la Reforma No 115 Piso 9 Lomas de Chapultepec Distrito Federal 11000 Mexico Incorporated : 09/06/2008 Commerce Public Registry: 383573 Registered in Mexico BBC Worldwide Polska 00-124 Warszawa, Rondo ONZ 1 Incorporated: 23/01/2008 Registered in Poland BBC Worldwide Productions LLC 10351 Santa Monica Boulevard Suite 250 Los Angeles, CA 90025 Reg No: 32-0143415 Incorporated: February 17, 2005 Registered in USA BBC Worldwide Media Private Limited 803-806 Vaibhav Chambers Opp Income Tax Office Bandra Kurla Complex Bandra East Mumbai 400051 Incorporated: 15/09/2006 Registered in India

15 FourForty inc 150 Linden Street, Oakland, CA Company Number: EIN 27-4784665 Incorporated: 01/02/2011 Registered in USA Global Hybrid Productions LLC 10351 Santa Monica Boulevard Suite 250 Los Angeles, CA 90025 Reg No: 41-2221999 Incorporated: November 9, 2006 Registered in USA Lonely Planet Publications Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 12/12/1979 ABN: 36 005 607 983 Registered in Australia Lonely Planet Television Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 18/01/2002 ABN: 55 099 315 376 Registered in Australia LPTV Six Degrees 1 Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 04/07/2002 ABN: 28 101 250 668 Registered in Australia LPTV Six Degrees 2 Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 05/07/2004 ABN: 37 109 887 863 Registered in Australia LPTV Six Degrees 3 Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 25/08/2005 ABN: 41 115 942 982 Registered in Australia LPTV Going Bush 1 Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 02/06/2005 ABN: 31 114 580 442 Registered in Australia

16 LPTV NBT Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 21/12/2007 ACN: 129 011 892 Registered in Australia LPTV Odyssey Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 07/04/2009 ACN: 136 500 420 Registered in Australia LPTV Roads Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 20/10/2008 ACN: 133 785 770 Registered in Australia LPTV BIC Pty Limited 90 Maribrynong Street Footscray Victoria 3011 Australia Incorporated: 25/08/2009 ABN: ## 139 081 262 Registered in Australia Lonely Planet Publications Inc. (US) Incorporated: 30/05/1984 Registered in USA Lonely Planet S.L. (non-operating) Incorporated: 30/08/2000 Registered in Spain Lonely Planet India Private Limited M-34, Saket, New Dehli-110017 Delhi, India Corporate Identity Number: U74140DL2011PTC219099 Registered in India

17 Erste Weltweit Medien GmbH IM Mediapark 5b 50670 Köln Reg No: HRB 67905 Registered in Germany New Video Channel America LLC 1120 Avenue of the Americas th 5 Floor New York NY 10036-6700 Reg No: 52-2087423 Incorporated: March 10, 1998 (BBC America) Registered in USA Sun Never Sets Productions LLC 10351 Santa Monica Boulevard Suite 250 Los Angeles, CA 90025 EIN: 80-0381433 Incorporated: April 1, 2004 Registered in USA Worldwide Americas Investments Inc c/o Corporation Trust Centre 1209 Orange Street Wilmington New Castle Delaware 19801 Reg No: 52-2088347 Incorporated: March 10, 1998 Registered in USA Worldwide Channel Investments (Ontario) Limited Registered in Canada Worldwide Competition Productions LLC c/o Corporation Trust Centre 1209 Orange Street Wilmington New Castle Delaware 19801 EIN: 45-0575993 Incorporated: September 19, 2007 Registered in USA BBC Worldwide Reality Productions LLC c/o Corporation Trust Centre 1209 Orange Street Wilmington New Castle Delaware 19801 EIN: 32-0165229 Incorporated: October 13, 2005 Registered in USA

18 Bad Wolf Productions LLC c/o Corporation Trust Centre 1209 Orange Street Wilmington New Castle Delaware 19801 EIN: 27-3482573 Incorporated: September 16, 2010 Registered in USA Worldwide Knowledge (Beijing) Business Consulting Company Limited 15/F Yintai Office Tower Beijing Yintai Centre No.2 Jianguomenwai Ave Beijing, 100022 Registered in China

BBC Worldwide Limited – Joint Ventures / Other Investments registered outside UK Company Name Freehand International Pty Limited Level 6 431 Glebe Point Road Glebe NSW 2037 ACN: 125 041 385 Incorporated: 23/04/2007 Registered in Australia Freehand Productions Pty Limited Level 6 431 Glebe Point Road Glebe NSW 2037 ACN: 125 048 973 Incorporate: 23/04/2007 Registered in Australia GP Media S.A. Lugones 1739, Buenos Aires Corp No: 25938 Incorporated: 18/12/2008 Jasper Broadcasting Inc 121 Bloor Street East Suite 200, Toronto, Ontario M3W 3M5 Corp No: 3836771 Registered in Canada Knowledge- West Communications Inc 4355 Mathissi Place Burnaby British Columbia Canada V5G4S8 Registered in Canada JV Programs LLC 1120 Avenue of the Americas th 5 Floor New York NY 10036-6700 Reg No: 2865762 Registered in USA

19 Company Name Radio One Limited Peninsula Centre DR S.S Rao Road, Parel, Mumbai 400-012 Date of incorporation: 14.10.1999 Registered in India Temple Street Productions Incorporated 469A King Street West, Toronto, M5V 1K4 Corp No: 002021849 Incorporated: 29/01/2003 Registered in Canada

Tower Productions GmbH Kalscheurener Str. 91 D-50354 Hürth Germany Reg No: HRB 67939 Tax Ref: 224/5745/1487 Registered in Germany

BBC Worldwide Trusts Name BBC Worldwide Americas (401) K Plan - Trustees 1120 Avenue of the Americas th 5 Floor New York NY 10036-6700 Registered in the USA

BBC Worldwide Partnerships – Registered in the UK Partnership Name Educational Publishers LLP Edinburgh Gate, Harlow, Essex CM20 2JE Partnership No: OC314882 Incorporated: 25/08/2005

BBC Worldwide Partnerships – Registered Outside UK Partnership Name Park Publishing Partnership 54 Park Street, Sydney, NSW 2001 Partnership No: BN98368049 Incorporated: 19/06/2008 Registered in Australia