BROKE AND BONES LTD

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BROKE AND BONES LTD

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Key Data

Status

Active

Company No.

12444662Copy
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Incorporation date

05/02/2020

Size

Small

Contacts

Registered address

Registered address

30 Berners Street, London W1T 3LRCopy
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Latest events (Record since 05/02/2020)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon28/07/2025
Notification of Netflix, Inc. as a person with significant control on 2025-07-03
dot icon21/07/2025
Withdrawal of a person with significant control statement on 2025-07-21
dot icon11/07/2025
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 2025-07-09
dot icon11/07/2025
Registered office address changed from 2C-2E Macfarlane Road London W12 7JZ United Kingdom to 30 Berners Street London W1T 3LR on 2025-07-11
dot icon09/07/2025
Termination of appointment of Charlton Brooker as a director on 2025-07-03
dot icon09/07/2025
Termination of appointment of Annabel Jones as a director on 2025-07-03
dot icon02/06/2025
Accounts for a small company made up to 2024-12-31
dot icon12/02/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon11/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon19/06/2024
Accounts for a small company made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon03/10/2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
dot icon02/10/2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
dot icon21/08/2023
Accounts for a small company made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon08/09/2022
Accounts for a small company made up to 2021-12-31
dot icon17/02/2022
Confirmation statement made on 2022-02-04 with updates
dot icon17/02/2022
Registered office address changed from 2Cde Macfarlane Road London W12 7JZ England to 2C-2E Macfarlane Road London W12 7JZ on 2022-02-17
dot icon02/09/2021
Accounts for a small company made up to 2020-12-31
dot icon19/05/2021
Second filing of Confirmation Statement dated 2021-02-04
dot icon22/03/2021
Registered office address changed from C/O Wmyob 39 Long Acre London WC2E 9LG England to 2Cde Macfarlane Road London W12 7JZ on 2021-03-22
dot icon05/03/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon19/10/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
dot icon01/10/2020
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Wmyob 39 Long Acre London WC2E 9LG on 2020-10-01
dot icon17/09/2020
Notification of a person with significant control statement
dot icon17/09/2020
Cessation of Broke and Bones Studios. Inc. as a person with significant control on 2020-06-19
dot icon03/09/2020
Cessation of Charlton Brooker as a person with significant control on 2020-06-19
dot icon06/08/2020
Notification of Broke and Bones Studios. Inc. as a person with significant control on 2020-06-19
dot icon06/08/2020
Cessation of Annabel Jones as a person with significant control on 2020-06-19
dot icon15/05/2020
Registered office address changed from C/O Wework 12 Hammersmith Grove London W6 7AP United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2020-05-15
dot icon05/02/2020
Incorporation
2024
change arrow icon+1.67 % *

* during past year

Total Assets

£3,969,104.00
2024
change arrow icon0 *

* during past year

Number of employees

9
2024
change arrow icon-20.97 % *

* during past year

Cash in Bank

£2,427,375.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/10/2026
dot iconLast statement dated
31/12/2024View 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)
2022
8
883.10K
3.19M
0.00
2.31M
-
-
-
-
-
-
2023
9
1.02M
3.90M
0.00
3.07M
-
-
-
-
-
-
2024
9
1.49M
3.97M
0.00
2.43M
-
-
-
-
-
-
2024
9
1.49M
3.97M
0.00
2.43M
-
-
-
-
-
-

2024

Employees

9 Ascended0 % *

Net Assets(GBP)

1.49M £Ascended45.76 % *

Total Assets(GBP)

3.97M £Ascended1.67 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.43M £Descended-20.97 % *

Total Liabilities(GBP)

-

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 BROKE AND BONES LTD

BROKE AND BONES LTD is an Active company incorporated on 05/02/2020 with the registered office located at 30 Berners Street, London W1T 3LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKE AND BONES LTD?

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BROKE AND BONES LTD is currently Active. It was registered on 05/02/2020 .

Where is BROKE AND BONES LTD located?

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BROKE AND BONES LTD is registered at 30 Berners Street, London W1T 3LR.

What does BROKE AND BONES LTD do?

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BROKE AND BONES LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BROKE AND BONES LTD have?

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BROKE AND BONES LTD had 9 employees in 2024.

What is the latest filing for BROKE AND BONES LTD?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with updates.