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BROADCASTING AGENCY LIMITED

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

This company is commonly known as Broadcasting Agency Limited. The company was founded 24 years ago and was given the registration number 03803914. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:BROADCASTING AGENCY LIMITED
Company Number:03803914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director13 July 2007Active
3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

Secretary08 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1999Active
Kenwin, Buarthau, Blackmill, CF35 6ER

Director22 December 2003Active
3rd Floor Block A, Morelands, 5-23 Old Street, London, EC1V 9HL

Director18 July 2008Active
51 Macdougall Street 207, New York, Usa,

Director08 July 1999Active

People with Significant Control

Mrs Ilisa Richter
Notified on:02 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-24Dissolution

Dissolution application strike off company.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-20Address

Change registered office address company with date old address new address.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Address

Change registered office address company with date old address.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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