This company is commonly known as Broadley Productions Limited. The company was founded 19 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House, Goldstone Villas, Hove, Sussex, BN3 3RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Broadley Terrace, London, United Kingdom, NW1 6LG | Secretary | 24 November 2017 | Active |
| 48, Broadley Terrace, London, United Kingdom, NW1 6LG | Director | 28 September 2004 | Active |
| Europa House, Goldstone Villas, Hove, BN3 3RQ | Secretary | 28 September 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 28 September 2004 | Active |
| Europa House, Goldstone Villas, Hove, BN3 3RQ | Director | 28 September 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 28 September 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Incorporation | Memorandum articles. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-16 | Capital | Capital name of class of shares. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
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