Broadcast Innovation Ltd

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General information

Name:

Broadcast Innovation Limited

Office Address:

Long Meadow Church Road RG26 3AU Tadley

Number: 04266718

Incorporation date: 2001-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadcast Innovation Ltd may be reached at Long Meadow, Church Road in Tadley. The company's post code is RG26 3AU. Broadcast Innovation has been present in this business for 23 years. The company's Companies House Reg No. is 04266718. This business's registered with SIC code 62090 meaning Other information technology service activities. Broadcast Innovation Limited filed its account information for the period that ended on 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-08-08.

At present, this specific firm is directed by one director: Russell M., who was selected to lead the company in August 2001. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Amanda W. as a secretary since 2007.

Financial data based on annual reports

Company staff

Amanda W.

Role: Secretary

Appointed: 08 August 2007

Latest update: 20 March 2024

Russell M.

Role: Director

Appointed: 08 August 2001

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Russell M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Russell M.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Amanda W.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 07 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 07 January 2013
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 20 November 2013
Annual Accounts 06 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 06 May 2015
Annual Accounts 17 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 17 April 2016
Annual Accounts 15 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 (AA)
filed on: 18th, May 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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