BROKE AND BONES LTD

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BROKE AND BONES LTD

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Key Data

Status

Active

Company No.

12444662

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
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

8
2022
change arrow icon+1,480.61 % *

* during past year

Cash in Bank

£2,308,395.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
770.23K
-
0.00
146.05K
-
2022
8
883.10K
-
0.00
2.31M
-
2022
8
883.10K
-
0.00
2.31M
-

Employees

2022

Employees

8 Descended-11 % *

Net Assets(GBP)

883.10K £Ascended14.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.31M £Ascended1.48K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackintosh, Emily Rose Corrigal
Director
09/07/2025 - Present
86
Brooker, Charlton
Director
05/02/2020 - 03/07/2025
20
Jones, Annabel
Director
05/02/2020 - 03/07/2025
15

Persons with Significant Control

4
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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 BROKE AND BONES LTD

BROKE AND BONES LTD is an(a) 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 8 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 8 employees in 2022.

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.