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BROADLEY PRODUCTIONS LIMITED

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BROADLEY PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05244363

Incorporation date

28/09/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

48 Broadley Terrace, London NW1 6LGCopy
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Latest events (Record since 28/09/2004)
dot icon30/09/2025
Confirmation statement made on 2025-09-28 with no updates
View PDF (3 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-28 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-28 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-28 with updates
View PDF (5 pages)
dot icon28/09/2022
Director's details changed for Richard Peter Landy on 2022-09-28
View PDF (2 pages)
dot icon17/05/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon17/05/2022
Resolutions
View PDF (5 pages)
dot icon16/05/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon16/05/2022
Change of share class name or designation
View PDF (2 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon23/11/2021
Change of details for Mr Richard Peter Landy as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-28 with no updates
View PDF (3 pages)
dot icon28/09/2021
Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to 48 Broadley Terrace London NW1 6LG on 2021-09-28
View PDF (1 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon12/11/2020
Confirmation statement made on 2020-09-28 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-28 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-28 with updates
View PDF (4 pages)
dot icon04/10/2018
Cessation of Mark Christopher French as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon27/11/2017
Appointment of Mr Richard Landy as a secretary on 2017-11-24
View PDF (2 pages)
dot icon27/11/2017
Termination of appointment of Mark Christopher French as a secretary on 2017-11-24
View PDF (1 pages)
dot icon17/10/2017
Termination of appointment of Mark Christopher French as a director on 2017-09-30
View PDF (1 pages)
dot icon03/10/2017
Director's details changed for Mr Mark Christopher French on 2017-10-01
View PDF (2 pages)
dot icon03/10/2017
Change of details for Mr Mark Christopher French as a person with significant control on 2017-10-01
View PDF (2 pages)
dot icon03/10/2017
Secretary's details changed for Mark Christopher French on 2017-10-01
View PDF (1 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon05/10/2016
Director's details changed for Richard Peter Landy on 2016-09-01
View PDF (2 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (6 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon28/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon03/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon17/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon30/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Director's details changed for Richard Peter Landy on 2012-02-01
View PDF (2 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon01/11/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2011
Director's details changed for Mark Christopher French on 2011-10-01
View PDF (2 pages)
dot icon31/10/2011
Secretary's details changed for Mark Christopher French on 2011-10-01
View PDF (2 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon29/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Director's details changed for Richard Peter Landy on 2010-09-28
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mark Christopher French on 2010-09-28
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon11/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon06/10/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon02/01/2008
Return made up to 28/09/07; full list of members
View PDF (2 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon30/11/2006
Return made up to 28/09/06; full list of members
View PDF (2 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon17/11/2005
Return made up to 28/09/05; full list of members
View PDF (2 pages)
dot icon17/10/2005
Registered office changed on 17/10/05 from: 10-14 accommodation road london NW11 8ED
View PDF (1 pages)
dot icon29/10/2004
Director resigned
View PDF (1 pages)
dot icon29/10/2004
Secretary resigned
View PDF (1 pages)
dot icon29/10/2004
New director appointed
View PDF (2 pages)
dot icon29/10/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon27/10/2004
Registered office changed on 27/10/04 from: 10-14 accommodation road golders green london NW11 8ED
View PDF (1 pages)
dot icon28/09/2004
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
577.28K
-
0.00
284.04K
-
2022
6
571.93K
-
0.00
363.38K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Landy, Richard Peter
Director
28/09/2004 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROADLEY PRODUCTIONS LIMITED

BROADLEY PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 48 Broadley Terrace, London NW1 6LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLEY PRODUCTIONS LIMITED?

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BROADLEY PRODUCTIONS LIMITED is currently Active. It was registered on 28/09/2004 .

Where is BROADLEY PRODUCTIONS LIMITED located?

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BROADLEY PRODUCTIONS LIMITED is registered at 48 Broadley Terrace, London NW1 6LG.

What does BROADLEY PRODUCTIONS LIMITED do?

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BROADLEY PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BROADLEY PRODUCTIONS LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-28 with no updates.