UKBizDB.co.uk

BROADLEY PRODUCTIONS LIMITED

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

This company is commonly known as Broadley Productions Limited. The company was founded 20 years ago and was given the registration number 05244363. The firm's registered office is in HOVE. You can find them at Europa House, Goldstone Villas, Hove, Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BROADLEY PRODUCTIONS LIMITED
Company Number:05244363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Europa House, Goldstone Villas, Hove, Sussex, BN3 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Broadley Terrace, London, United Kingdom, NW1 6LG

Secretary24 November 2017Active
48, Broadley Terrace, London, United Kingdom, NW1 6LG

Director28 September 2004Active
Europa House, Goldstone Villas, Hove, BN3 3RQ

Secretary28 September 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary28 September 2004Active
Europa House, Goldstone Villas, Hove, BN3 3RQ

Director28 September 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director28 September 2004Active

People with Significant Control

Mr Mark Christopher French
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Europa House, Hove, BN3 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Peter Landy
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:48, Broadley Terrace, London, United Kingdom, NW1 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.