This company is commonly known as Broadley Studios Limited. The company was founded 30 years ago and was given the registration number 02910661. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | BROADLEY STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 02910661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 29, Caufield House, 1 Penrose Gardens, Hampstead, England, NW3 7BF | Secretary | 07 May 2003 | Active |
| Flat 29, Caulfield House, 1 Penrose Gardens, Hampstead, England, NW3 7BF | Director | 21 March 1994 | Active |
| 7 Hampstead Heights, London, N2 0PX | Secretary | 24 April 2001 | Active |
| 3 Hampstead Heights, Heath View Finchley, London, N2 0PX | Secretary | 21 March 1994 | Active |
| 291 Eastern Avenue, Gants Hill, Ilford, IG4 5AT | Secretary | 13 February 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 March 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 March 1994 | Active |
| The Broadley Entertainment Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Mr Ellis Elias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 29, Caulfield House, Hampstead, United Kingdom, NW3 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Change person director company with change date. | Download |
| 2017-05-05 | Officers | Change person secretary company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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