BROADHOUSE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03880263

Incorporation date

18/11/1999

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

View PDF (3 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (6 pages)

01/12/2010

Director's details changed for Mr Leighton James House on 2009-10-01

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (9 pages)

23/11/2009

Director's details changed for Mr Leighton James House on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Sarah Jacqueline Creighton Broadhurst on 2009-10-01

View PDF (2 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

30/11/2008

Return made up to 19/11/08; full list of members

View PDF (8 pages)

27/11/2008

Director's Change of Particulars / leighton house / 01/01/2008 / HouseName/Number was: , now: 1ST; Street was: 1ST floor flat, now: floor flat; Post Code was: NW7 6DP, now: N7 6DP

View PDF (1 pages)

27/02/2008

Return made up to 19/11/07; full list of members

View PDF (8 pages)

26/02/2008

Registered office changed on 27/02/2008 from palladium house 1-4 argyll street, london W1V 2LD

View PDF (1 pages)

24/02/2008

Director's Change of Particulars / leighton house / 06/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 131; Street was: 38 stourcliffe close, now: hornsey road; Area was: stourcliffe street, now: ; Post Code was: W1H 5AR, now: NW7 6DP

View PDF (2 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/12/2006

Return made up to 19/11/06; full list of members

View PDF (11 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/11/2005

Return made up to 19/11/05; full list of members

View PDF (11 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/11/2004

Return made up to 19/11/04; full list of members

View PDF (12 pages)

10/12/2003

Return made up to 19/11/03; full list of members

View PDF (9 pages)

23/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

27/11/2002

Return made up to 19/11/02; full list of members

View PDF (11 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

11/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (10 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/06/2001

Ad 15/06/01-18/06/01 £ si 2500@1=2500 £ ic 12501/15001

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

19/12/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

15/05/2000

Ad 28/04/00--------- £ si 250@1=250 £ ic 12251/12501

View PDF (2 pages)

02/04/2000

Accounting reference date shortened from 30/11/00 to 31/03/00

View PDF (1 pages)

07/03/2000

Ad 21/02/00--------- £ si 1000@1=1000 £ ic 11251/12251

View PDF (2 pages)

17/01/2000

Ad 04/01/00--------- £ si 250@1=250 £ ic 11001/11251

View PDF (2 pages)

11/01/2000

Ad 17/12/99--------- £ si 750@1=750 £ ic 10251/11001

View PDF (2 pages)

22/12/1999

Ad 01/12/99--------- £ si 10250@1=10250 £ ic 1/10251

View PDF (2 pages)

22/12/1999

Resolutions

View PDF (0 pages)

22/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 18/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/11/1999 - 18/11/1999	67500
Broadhurst, Sarah Jacqueline Creighton	Director	18/11/1999 - Present	2
Broadhurst, Sarah Jacqueline Creighton	Secretary	18/11/1999 - Present	1
House, Leighton James	Director	18/11/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BROADHOUSE PRODUCTIONS LIMITED

BROADHOUSE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/11/1999 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 3 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 BROADHOUSE PRODUCTIONS LIMITED?

BROADHOUSE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/11/1999 and dissolved on 14/10/2013.

Where is BROADHOUSE PRODUCTIONS LIMITED located?

BROADHOUSE PRODUCTIONS LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does BROADHOUSE PRODUCTIONS LIMITED do?

BROADHOUSE PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BROADHOUSE PRODUCTIONS LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.