BROAD STREET FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Street Films Limited. The company was founded 39 years ago and was given the registration number 01891539. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BROAD STREET FILMS LIMITED
Company Number	:	01891539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU	Director	02 January 2014	Active
78 Airedale Avenue, Chiswick, London, W4 2NN	Secretary	30 June 1994	Active
Eden House 39a Alderbrook Road, Solihull, B91 1NW	Secretary	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Secretary	30 January 2004	Active
Asby House Manor Road, Sulgrave, Banbury, OX17 2RZ	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	31 December 2012	Active
18 Langside Avenue, London, SW15 5QT	Director	31 October 1995	Active
Eden House 39a Alderbrook Road, Solihull, B91 1NW	Director	22 September 1992	Active
Rosslyn House 8 Park Road, Winchester, SO22 6AA	Director	01 March 2004	Active
23 Glenmore Road, London, NW3 4BY	Director	19 August 1999	Active
The Grange, Kington Flyford Flavel, Worcester, WR7 4DQ	Director	-	Active
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT	Director	06 October 2008	Active
17 Rosenau Road, Battersea, London, SW11 4QN	Director	30 June 1994	Active
50 Rayleigh Road, Hutton, Brentwood, CM13 1BA	Director	16 April 2007	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	31 July 2019	Active
9 Eastbourne Road, London, W4 3EB	Director	19 August 1999	Active
Wild Boars, Monteswood Lane, Horsted Keynes, RH17 7NS	Director	19 August 1999	Active
33 Bullimore Grove, Kenilworth, CV8 2QF	Director	03 November 1994	Active
2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE	Director	06 October 2008	Active
28, Belsize Road, London, NW6 4RD	Director	31 December 1995	Active
28, Belsize Road, London, NW6 4RD	Director	23 March 1995	Active

People with Significant Control

Carlton Content Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BROAD STREET FILMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement