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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2021-07-01 | Other | Legacy. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Legacy. | Download |
| 2020-06-18 | Other | Legacy. | Download |
| 2020-06-18 | Other | Legacy. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
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