This company is commonly known as Broadcast Communications (productions) Limited. The company was founded 41 years ago and was given the registration number 01713423. The firm's registered office is in CHARECROFT WAY, LONDON. You can find them at Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London. This company's SIC code is 59113 - Television programme production activities.
| Name | : | BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED |
|---|---|---|
| Company Number | : | 01713423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1983 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE | Director | 25 September 2017 | Active |
| 55 Leighton Gardens, London, NW10 3PY | Secretary | 15 March 1996 | Active |
| 17 Piedmont Road, Plumstead, London, SE18 1TB | Secretary | - | Active |
| Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Secretary | 30 November 2001 | Active |
| 13 The Meadway, Buckhurst Hill, IG9 5PG | Secretary | 14 April 1999 | Active |
| 35 Fitzgerald Avenue, London, SW14 8SZ | Director | 22 December 1995 | Active |
| 103 Sotheby Road, Highbury, London, N5 2UT | Director | - | Active |
| Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
| Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 02 March 2007 | Active |
| Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE | Director | 01 September 2020 | Active |
| Endemol Shine Uk Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shepherds Building Central, Charecroft Way, London, England, W14 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Officers | Appoint person director company with name date. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
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