BROADCAST VIDEO SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04494406

Incorporation date

25/07/2002

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

03/04/2026

Change of share class name or designation

View PDF (2 pages)

11/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

15/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

01/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

13/08/2019

Cessation of Caroline Barratt as a person with significant control on 2016-06-27

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

02/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

07/08/2017

Notification of Caroline Barratt as a person with significant control on 2016-06-27

View PDF (2 pages)

20/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-06-27

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15/09/2016

Appointment of Dr Caroline Barratt as a director on 2016-06-27

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

12/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (3 pages)

16/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

28/07/2011

Registered office address changed from 6 Wickham Road Colchester Essex CO3 3ED on 2011-07-28

View PDF (1 pages)

28/07/2011

Director's details changed for Jubal Joseph Garton on 2010-10-26

View PDF (2 pages)

25/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Jubal Joseph Garton on 2010-07-25

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/09/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

18/09/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

25/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/10/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

22/05/2006

Registered office changed on 22/05/06 from: 47 lexden road west bergholt colchester essex CO6 3BW

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/09/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: evergreens the street, aldham ipswich suffolk IP7 6NH

View PDF (1 pages)

26/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

15/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

22/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

10/12/2002

Secretary's particulars changed

View PDF (1 pages)

02/10/2002

Registered office changed on 02/10/02 from: 93 hythe hill colchester essex CO1 2NH

View PDF (1 pages)

19/09/2002

Certificate of change of name

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27/08/2002

Ad 30/07/02-30/07/02 £ si 1@1=1 £ ic 1/2

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27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Registered office changed on 27/08/02 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG

View PDF (1 pages)

27/08/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.04 % *

* during past year

Cash in Bank

£127,473.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/07/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
124.58K
-
0.00
111.95K
-

2022
1
150.43K
-
0.00
127.43K
-

2023
1
141.73K
-
0.00
127.47K
-

2023
1
141.73K
-
0.00
127.47K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

141.73K £-5.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.47K £0.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/07/2002 - 25/07/2002	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/07/2002 - 25/07/2002	9562
Lane, Joanna Marie	Secretary	29/07/2002 - 12/06/2005	-
Garton, Robin Douglas	Secretary	12/06/2005 - Present	-
Garton, Jubal Joseph	Director	30/07/2002 - Present	3

Persons with Significant Control

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

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Description

About BROADCAST VIDEO SOLUTIONS LIMITED

BROADCAST VIDEO SOLUTIONS LIMITED is an(a) 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?

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

Where is BROADCAST VIDEO SOLUTIONS LIMITED located?

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

What does BROADCAST VIDEO SOLUTIONS LIMITED do?

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?

BROADCAST VIDEO SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BROADCAST VIDEO SOLUTIONS LIMITED?

The latest filing was on 03/04/2026: Change of share class name or designation.