BROADCAST SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03307507

Incorporation date

24/01/1997

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1997)

18/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

11/02/2026

Current accounting period shortened from 2026-07-31 to 2026-03-31

View PDF (1 pages)

02/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

30/01/2025

Director's details changed for Huw Williams on 2025-01-29

View PDF (2 pages)

29/01/2025

Director's details changed for Ms Audrey Alexander on 2025-01-29

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

09/01/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

28/03/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

25/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

01/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

14/01/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

23/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

19/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

20/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (5 pages)

21/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

05/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

09/12/2014

Amended total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

21/04/2013

Registered office address changed from 7 Peyton Place London SE10 8RS United Kingdom on 2013-04-21

View PDF (1 pages)

17/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

15/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

04/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

21/01/2011

Current accounting period extended from 2011-01-31 to 2011-07-31

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

01/09/2010

Resolutions

View PDF (13 pages)

10/05/2010

Appointment of Ms Audrey Alexander as a director

View PDF (2 pages)

30/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

30/01/2010

Director's details changed for Huw Williams on 2010-01-24

View PDF (2 pages)

22/09/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

03/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

03/02/2009

Appointment terminated secretary charon wood

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from 35 cold harbour london E14 9NS

View PDF (1 pages)

01/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

04/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

29/01/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

23/08/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

06/02/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

29/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

21/01/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

13/09/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

28/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

04/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (1 pages)

13/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

06/11/2002

Registered office changed on 06/11/02 from: 6B newell street london E14 7HR

View PDF (1 pages)

19/06/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

06/06/2002

Resolutions

View PDF (1 pages)

07/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

24/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

14/09/2001

Registered office changed on 14/09/01 from: 5 antilles bay 3 lawn house close london E14 9YG

View PDF (1 pages)

15/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts made up to 2000-01-31

View PDF (10 pages)

29/01/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts made up to 1999-01-31

View PDF (10 pages)

05/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts made up to 1998-01-31

View PDF (11 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1998

Registered office changed on 25/06/98 from: 1 friars mead isle of dogs london E14 3JY

View PDF (1 pages)

02/04/1998

Return made up to 24/01/98; full list of members

View PDF (0 pages)

02/04/1998

Registered office changed on 02/04/98 from: flat 10 11 canton street london E14 6ES

View PDF (0 pages)

02/04/1998

Secretary's particulars changed

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02/04/1998

Director's particulars changed

View PDF (0 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (4 pages)

23/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Registered office changed on 26/03/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

24/01/1997

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/02/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
496.15K
-
0.00
534.84K
-

2022
2
581.18K
-
0.00
647.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ACCESS REGISTRARS LIMITED	Nominee Secretary	24/01/1997 - 17/03/1997	2023
ACCESS NOMINEES LIMITED	Nominee Director	24/01/1997 - 17/03/1997	2025
Alexander, Audrey	Director	07/05/2010 - Present	-
Williams, Huw	Director	17/03/1997 - Present	-
Wood, Charon Christina	Secretary	17/03/1997 - 01/01/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADCAST SOLUTIONS LIMITED

BROADCAST SOLUTIONS LIMITED is an(a) Active company incorporated on 24/01/1997 with the registered office located at 16 Langton Way, London SE3 7TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST SOLUTIONS LIMITED?

BROADCAST SOLUTIONS LIMITED is currently Active. It was registered on 24/01/1997 .

Where is BROADCAST SOLUTIONS LIMITED located?

BROADCAST SOLUTIONS LIMITED is registered at 16 Langton Way, London SE3 7TL.

What does BROADCAST SOLUTIONS LIMITED do?

BROADCAST SOLUTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for BROADCAST SOLUTIONS LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-16 with no updates.