Broadcast Communications (productions) Limited

General information

Name:

Broadcast Communications (productions) Ltd

Office Address:

Shepherds Building Central C/o Endemol Uk Legal Department W14 0EE Charecroft Way, London

Number: 01713423

Incorporation date: 1983-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is 1983-04-08. Established under 01713423, it is registered as a Private Limited Company. You can contact the office of the company during office hours under the following location: Shepherds Building Central C/o Endemol Uk Legal Department, W14 0EE Charecroft Way, London. The firm's principal business activity number is 59113 meaning Television programme production activities. Its latest annual accounts describe the period up to 2019-12-31 and the most current confirmation statement was released on 2021-05-01.

This company owes its well established position on the market and permanent progress to a team of three directors, specifically Peter S., Lucinda H. and Derek O., who have been supervising it for one year. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of John P. as a secretary for the last 20 years.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 01 September 2020

Latest update: 15 July 2021

Lucinda H.

Role: Director

Appointed: 01 September 2020

Latest update: 15 July 2021

Derek O.

Role: Director

Appointed: 25 September 2017

Latest update: 15 July 2021

John P.

Role: Secretary

Appointed: 30 November 2001

Latest update: 15 July 2021

People with significant control

The companies with significant control over this firm are as follows: Endemol Shine Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the reg no 01692513.

Endemol Shine Uk Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1948 To 1981
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 01692513
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 May 2022
Confirmation statement last made up date 01 May 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
38
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