BROADCHART INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

06443060

Incorporation date

03/12/2007

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

20/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (15 pages)

17/09/2025

Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-17

View PDF (1 pages)

17/09/2025

Secretary's details changed for Mrs Sheila Hill on 2025-09-15

View PDF (1 pages)

17/09/2025

Change of details for Andrew Hill as a person with significant control on 2025-09-15

View PDF (2 pages)

16/09/2025

Director's details changed for Mrs Sheila Hill on 2025-09-15

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Andrew Charles Hill on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mrs Rachel Anne Jones on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr David Anthony Robins on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Mark Lyle Schneider on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr. Graham David Kemp on 2025-09-15

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Simon Jeremy Wheatley on 2025-09-15

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (7 pages)

16/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (15 pages)

24/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (6 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (3 pages)

14/02/2024

Memorandum and Articles of Association

View PDF (16 pages)

14/02/2024

Resolutions

View PDF (5 pages)

23/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (7 pages)

06/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (15 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (16 pages)

18/01/2023

Director's details changed for Mr Andrew Charles Hill on 2023-01-19

View PDF (2 pages)

18/01/2023

Director's details changed for Mrs Sheila Hill on 2023-01-19

View PDF (2 pages)

18/01/2023

Change of details for Andrew Hill as a person with significant control on 2023-01-19

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (7 pages)

07/01/2023

Resolutions

View PDF (5 pages)

07/01/2023

Statement of capital following an allotment of shares on 2022-10-26

View PDF (4 pages)

07/01/2023

Memorandum and Articles of Association

View PDF (17 pages)

22/09/2022

Appointment of Mr Mark Lyle Schneider as a director on 2022-09-20

View PDF (2 pages)

06/05/2022

Change of details for Andrew Hill as a person with significant control on 2017-09-02

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (7 pages)

05/05/2022

Change of details for Andrew Hill as a person with significant control on 2022-05-05

View PDF (2 pages)

23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (15 pages)

18/11/2021

Appointment of Mr Simon Jeremy Wheatley as a director on 2021-11-18

View PDF (2 pages)

18/11/2021

Appointment of Mr. Graham David Kemp as a director on 2021-11-18

View PDF (2 pages)

18/11/2021

Appointment of Mr David Anthony Robins as a director on 2021-11-18

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (7 pages)

28/04/2021

Director's details changed for Mrs Rachel Anne Jones on 2021-04-28

View PDF (2 pages)

18/03/2021

Appointment of Mrs Rachel Anne Jones as a director on 2021-03-18

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (16 pages)

14/08/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (7 pages)

02/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (16 pages)

06/09/2019

Registration of charge 064430600005, created on 2019-09-02

View PDF (74 pages)

01/08/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (7 pages)

14/01/2019

Termination of appointment of Phil Swern as a director on 2019-01-07

View PDF (1 pages)

06/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

31/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (8 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

11/08/2017

Notification of Andrew Hill as a person with significant control on 2016-08-02

View PDF (2 pages)

11/08/2017

Withdrawal of a person with significant control statement on 2017-08-11

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (7 pages)

09/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

25/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/09/2016

Registration of charge 064430600004, created on 2016-09-02

View PDF (24 pages)

11/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (8 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

25/02/2016

All of the property or undertaking has been released from charge 2

View PDF (6 pages)

16/09/2015

Director's details changed for Mr Andrew Charles Hill on 2014-08-02

View PDF (2 pages)

16/09/2015

Director's details changed for Sheila Hill on 2014-08-02

View PDF (2 pages)

16/09/2015

Director's details changed for Mr Phil Swern on 2014-08-02

View PDF (2 pages)

16/09/2015

Secretary's details changed for Sheila Hill on 2014-08-02

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

31/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-08-02

View PDF (3 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-06-22

View PDF (3 pages)

04/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

22/01/2014

Resolutions

View PDF (2 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

30/04/2013

Registration of charge 064430600003

View PDF (68 pages)

21/02/2013

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 2013-02-21

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

06/08/2012

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 2012-08-06

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

07/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

09/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

09/06/2011

Registered office address changed from St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA on 2011-06-09

View PDF (2 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

18/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-11-17

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (8 pages)

30/12/2010

Director's details changed for Phil Swern on 2010-11-15

View PDF (3 pages)

02/12/2010

Resolutions

View PDF (2 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/09/2010

Termination of appointment of Philip White as a director

View PDF (1 pages)

03/06/2010

Registered office address changed from 31 Vernon Street London W14 0RN on 2010-06-03

View PDF (2 pages)

06/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

16/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-08-05

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-08-05

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-08-05

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-08-05

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (14 pages)

14/01/2010

Director's details changed for Mr Andrew Charles Hill on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Sheila Hill on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Philip White on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Phil Swern on 2010-01-14

View PDF (2 pages)

12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2009

Return made up to 03/12/08; full list of members

View PDF (12 pages)

27/04/2009

Director's change of particulars / philip white / 02/12/2008

View PDF (1 pages)

27/04/2009

Director's change of particulars / andrew hill / 02/12/2008

View PDF (1 pages)

21/04/2009

Ad 13/02/09-13/02/09\gbp si [email protected]=200\gbp ic 9998.6/10198.6\

View PDF (2 pages)

24/03/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

26/02/2009

Nc inc already adjusted 14/01/09

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (1 pages)

14/01/2009

Nc inc already adjusted 18/03/08

View PDF (2 pages)

04/12/2008

Ad 18/03/08\gbp si [email protected]=8697.29\gbp ic 1301.31/9998.6\

View PDF (5 pages)

24/09/2008

Ad 20/06/08\gbp si [email protected]=8697.29\gbp ic 1301.31/9998.6\

View PDF (9 pages)

24/09/2008

Ad 20/06/08\gbp si [email protected]=1299.31\gbp ic 2/1301.31\

View PDF (4 pages)

24/09/2008

Nc inc already adjusted 20/06/08

View PDF (1 pages)

24/09/2008

Resolutions

View PDF (1 pages)

15/09/2008

Director appointed phil white

View PDF (2 pages)

15/09/2008

Director appointed phil swern

View PDF (2 pages)

09/07/2008

Registered office changed on 09/07/2008 from 5 dickens close richmond TW10 7AU

View PDF (1 pages)

24/06/2008

Secretary appointed sheila hill

View PDF (2 pages)

24/06/2008

Director appointed andrew hill

View PDF (2 pages)

16/05/2008

Director appointed sheila hill

View PDF (1 pages)

14/03/2008

Certificate of change of name

View PDF (2 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£496,492.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
10
929.87K
-
0.00
496.49K
-

2022
10
929.87K
-
0.00
496.49K
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

929.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

496.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Sheila	Director	01/02/2008 - Present	2
Robins, David Anthony	Director	18/11/2021 - Present	30
Wheatley, Simon Jeremy	Director	18/11/2021 - Present	6
Schneider, Mark Lyle	Director	20/09/2022 - Present	6
Hill, Andrew Charles	Director	03/12/2007 - Present	14

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BROADCHART INTERNATIONAL LIMITED

BROADCHART INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/12/2007 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 8 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADCHART INTERNATIONAL LIMITED?

BROADCHART INTERNATIONAL LIMITED is currently Active. It was registered on 03/12/2007 .

Where is BROADCHART INTERNATIONAL LIMITED located?

BROADCHART INTERNATIONAL LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does BROADCHART INTERNATIONAL LIMITED do?

BROADCHART INTERNATIONAL LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does BROADCHART INTERNATIONAL LIMITED have?

BROADCHART INTERNATIONAL LIMITED had 10 employees in 2022.

What is the latest filing for BROADCHART INTERNATIONAL LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.