BROKE AND BONES PRODUCTIONS 1 LIMITED

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BROKE AND BONES PRODUCTIONS 1 LIMITED

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Key Data

Status

Dissolved

Company No.

13569999

Incorporation date

17/08/2021

Size

Small

Contacts

Registered address

Registered address

30 Berners Street, London W1T 3LRCopy
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Latest events (Record since 17/08/2021)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon17/11/2025
Application to strike the company off the register
dot icon19/08/2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon18/08/2025
Confirmation statement made on 2025-08-16 with no updates
dot icon28/07/2025
Notification of Netflix, Inc. as a person with significant control on 2025-07-03
dot icon22/07/2025
Withdrawal of a person with significant control statement on 2025-07-22
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 Annabel Jones as a director on 2025-07-03
dot icon09/07/2025
Termination of appointment of Charlton Brooker as a director on 2025-07-03
dot icon10/10/2024
Director's details changed for Mr Charlton Brooker on 2024-01-01
dot icon22/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon19/06/2024
Accounts for a small company made up to 2023-12-31
dot icon02/10/2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
dot icon22/08/2023
Accounts for a small company made up to 2022-12-31
dot icon17/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon19/08/2021
Current accounting period shortened from 2022-08-31 to 2021-12-31
dot icon18/08/2021
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon17/08/2021
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
dot icon17/08/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

1
2022
change arrow icon+6,604.79 % *

* during past year

Cash in Bank

£485,829.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
22.68K
-
0.00
7.25K
-
2022
1
28.35K
-
0.00
485.83K
-
2022
1
28.35K
-
0.00
485.83K
-

Employees

2022

Employees

1 Descended-89 % *

Net Assets(GBP)

28.35K £Ascended25.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

485.83K £Ascended6.60K % *

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
17/08/2021 - 03/07/2025
21
Jones, Annabel
Director
17/08/2021 - 03/07/2025
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROKE AND BONES PRODUCTIONS 1 LIMITED

BROKE AND BONES PRODUCTIONS 1 LIMITED is an(a) Dissolved company incorporated on 17/08/2021 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROKE AND BONES PRODUCTIONS 1 LIMITED?

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BROKE AND BONES PRODUCTIONS 1 LIMITED is currently Dissolved. It was registered on 17/08/2021 and dissolved on 10/02/2026.

Where is BROKE AND BONES PRODUCTIONS 1 LIMITED located?

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BROKE AND BONES PRODUCTIONS 1 LIMITED is registered at 30 Berners Street, London W1T 3LR.

What does BROKE AND BONES PRODUCTIONS 1 LIMITED do?

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BROKE AND BONES PRODUCTIONS 1 LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BROKE AND BONES PRODUCTIONS 1 LIMITED have?

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BROKE AND BONES PRODUCTIONS 1 LIMITED had 1 employees in 2022.

What is the latest filing for BROKE AND BONES PRODUCTIONS 1 LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.