BROADCAST VIDEO SOLUTIONS LIMITED

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BROADCAST VIDEO SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04494406Copy
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Incorporation date

25/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Sunnyside Road, Fordham, Colchester, Essex CO6 3NDCopy
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See on map
Latest events (Record since 25/07/2002)
dot icon25/08/2026
Confirmation statement made on 2026-07-25 with updates
dot icon03/04/2026
Change of share class name or designation
dot icon11/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon15/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon14/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon01/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon26/07/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon15/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon02/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon13/08/2019
Cessation of Caroline Barratt as a person with significant control on 2016-06-27
dot icon13/08/2019
Confirmation statement made on 2019-07-25 with updates
dot icon12/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon02/08/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon07/08/2017
Confirmation statement made on 2017-07-25 with updates
dot icon07/08/2017
Notification of Caroline Barratt as a person with significant control on 2016-06-27
dot icon20/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon15/09/2016
Appointment of Dr Caroline Barratt as a director on 2016-06-27
dot icon15/09/2016
Statement of capital following an allotment of shares on 2016-06-27
dot icon29/07/2016
Confirmation statement made on 2016-07-25 with updates
dot icon18/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon12/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon28/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon12/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/07/2011
Registered office address changed from 6 Wickham Road Colchester Essex CO3 3ED on 2011-07-28
dot icon28/07/2011
Director's details changed for Jubal Joseph Garton on 2010-10-26
dot icon28/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/10/2010
Director's details changed for Jubal Joseph Garton on 2010-07-25
dot icon11/10/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon10/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/09/2009
Return made up to 25/07/09; full list of members
dot icon11/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/09/2008
Return made up to 25/07/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon18/09/2007
Return made up to 25/07/07; full list of members
dot icon25/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon06/10/2006
Return made up to 25/07/06; full list of members
dot icon22/05/2006
Registered office changed on 22/05/06 from: 47 lexden road west bergholt colchester essex CO6 3BW
dot icon10/05/2006
Director's particulars changed
dot icon21/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/09/2005
Return made up to 25/07/05; full list of members
dot icon27/06/2005
New secretary appointed
dot icon27/06/2005
Secretary resigned;director resigned
dot icon04/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/02/2005
Director's particulars changed
dot icon15/02/2005
Secretary's particulars changed;director's particulars changed
dot icon15/02/2005
Registered office changed on 15/02/05 from: evergreens the street, aldham ipswich suffolk IP7 6NH
dot icon26/07/2004
Return made up to 25/07/04; full list of members
dot icon15/06/2004
New director appointed
dot icon23/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon22/08/2003
Return made up to 25/07/03; full list of members
dot icon11/03/2003
Director's particulars changed
dot icon11/03/2003
Director's particulars changed
dot icon11/03/2003
Registered office changed on 11/03/03 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG
dot icon10/12/2002
Director's particulars changed
dot icon10/12/2002
Secretary's particulars changed
dot icon02/10/2002
Registered office changed on 02/10/02 from: 93 hythe hill colchester essex CO1 2NH
dot icon19/09/2002
Certificate of change of name
dot icon27/08/2002
Ad 30/07/02-30/07/02 £ si 1@1=1 £ ic 1/2
dot icon27/08/2002
Registered office changed on 27/08/02 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG
dot icon27/08/2002
New secretary appointed
dot icon27/08/2002
New director appointed
dot icon27/08/2002
Accounting reference date extended from 31/07/03 to 30/09/03
dot icon26/07/2002
Director resigned
dot icon26/07/2002
Secretary resigned
dot icon25/07/2002
Incorporation
2025
change arrow icon-21.10 % *

* during past year

Total Assets

£113,288.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-24.62 % *

* during past year

Cash in Bank

£69,652.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
25/07/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
141.73K
185.46K
0.00
127.47K
43.73K
-
-
-
-
-
2024
1
111.77K
143.58K
0.00
92.40K
31.82K
-
-
-
-
-
2025
1
88.40K
113.29K
0.00
69.65K
24.89K
-
-
-
-
-
2025
1
88.40K
113.29K
0.00
69.65K
24.89K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

88.40K £Descended-20.91 % *

Total Assets(GBP)

113.29K £Descended-21.10 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.65K £Descended-24.62 % *

Total Liabilities(GBP)

24.89K £Descended-21.77 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADCAST VIDEO SOLUTIONS LIMITED

BROADCAST VIDEO SOLUTIONS LIMITED is an Active company incorporated on 25/07/2002 with the registered office located at 12 Sunnyside Road, Fordham, Colchester, Essex CO6 3ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCAST VIDEO SOLUTIONS LIMITED?

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BROADCAST VIDEO SOLUTIONS LIMITED is currently Active. It was registered on 25/07/2002 .

Where is BROADCAST VIDEO SOLUTIONS LIMITED located?

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BROADCAST VIDEO SOLUTIONS LIMITED is registered at 12 Sunnyside Road, Fordham, Colchester, Essex CO6 3ND.

What does BROADCAST VIDEO SOLUTIONS LIMITED do?

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BROADCAST VIDEO SOLUTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BROADCAST VIDEO SOLUTIONS LIMITED have?

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BROADCAST VIDEO SOLUTIONS LIMITED had 1 employees in 2025.

What is the latest filing for BROADCAST VIDEO SOLUTIONS LIMITED?

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The latest filing was on 25/08/2026: Confirmation statement made on 2026-07-25 with updates.