Broadcast Solutions Limited in London, SE3 7TL

Description

Data updated on: 01-11-2023

The company is widely known as Broadcast Solutions Limited. This company was established 27 years ago and was registered under 03307507 as the registration number. The office of the company is located in London. You may find it at 16 Langton Way. This firm's registered with SIC code 59112 and has the NACE code: Video production activities. Broadcast Solutions Ltd reported its account information for the period up to 31st July 2022. The firm's most recent annual confirmation statement was filed on 16th February 2023.

Regarding to this company, all of director's responsibilities up till now have been performed by Audrey A. and Huw W.. Amongst these two executives, Huw W. has administered company for the longest time, having become one of the many members of company's Management Board on March 1997.

Executives who have control over the firm are as follows: Audrey A. owns 1/2 or less of company shares. Huw W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	19 636	58 200	99 104	102 011	130 350

Balance Sheet
Cash Bank On Hand					101 838	306 681	357 674	453 358	464 821	534 843	647 976	674 675
Current Assets	87 856	148 616	179 143	135 378	180 773	308 652	378 194	480 298	491 821	605 343	685 776	674 675
Debtors	29 472	110 767	38 783	37 723	78 935	1 971	20 520	26 940	27 000	70 500	37 800
Net Assets Liabilities					130 350	159 364	281 416	388 470	430 714	496 153	581 179	600 236
Property Plant Equipment					18 788	18 944	14 803	9 418	8 559	9 655	11 447
Cash Bank In Hand	58 384	37 849	140 360	97 655	101 838
Tangible Fixed Assets	4 511	6 536	7 786	23 506	18 788
Net Assets Liabilities Including Pension Asset Liability	19 636	58 200	99 104	102 011

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	19 634	58 198	99 102	102 009	130 348
Shareholder Funds	19 636	58 200	99 104	102 011	130 350

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 100	-4 012
Accumulated Depreciation Impairment Property Plant Equipment					14 644	20 959	25 893	16 768	19 621	22 839	26 655	37 355
Additions Other Than Through Business Combinations Property Plant Equipment						6 471	792	2 583	1 994
Average Number Employees During Period								2	2	2	2	2
Creditors					63 353	60 620	119 328	99 457	68 040	117 011	113 869	104 112
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-12 264
Disposals Property Plant Equipment								-17 093
Increase From Depreciation Charge For Year Property Plant Equipment						6 315	4 934	3 139	2 853	3 218	3 816	10 700
Net Current Assets Liabilities	15 125	53 181	91 318	83 206	115 320	248 032	269 426	380 841	423 781	488 332	571 907	570 563
Number Shares Issued Fully Paid							2	2	2	2	1	1
Par Value Share					1			1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							10 560
Property Plant Equipment Gross Cost					33 432	39 903	40 696	26 186	28 180	32 494	38 102	69 455
Provisions For Liabilities Balance Sheet Subtotal					3 758	103 600	2 813	1 789	1 626	1 834	2 175	2 427
Total Assets Less Current Liabilities	19 636	59 717	99 104	106 712	134 108	266 976	284 229	390 259	432 340	497 987	583 354	602 663
Creditors Due Within One Year	72 731	96 952	87 825	52 172	65 453
Deferred Tax Liability				4 701	3 758
Net Assets Liability Excluding Pension Asset Liability				102 011	130 350
Number Shares Allotted					2
Share Capital Allotted Called Up Paid				2	2
Tangible Fixed Assets Additions		3 178	2 624	19 868	1 545
Tangible Fixed Assets Cost Or Valuation	6 218	9 396	12 019	31 887	33 432
Tangible Fixed Assets Depreciation	1 707	2 860	4 233	8 381	14 644
Tangible Fixed Assets Depreciation Charged In Period		1 153	1 374	4 148	6 263
Total Additions Including From Business Combinations Property Plant Equipment										4 314	5 608	31 353
Fixed Assets	4 511	6 536	7 786	23 506
Provisions For Liabilities Charges				4 701

Company staff

Audrey A.

Role: Director

Appointed: 07 May 2010

Latest update: 11 April 2024

Huw W.

Role: Director

Appointed: 17 March 1997

Latest update: 11 April 2024

Charon W.

Role: Secretary

Appointed: 17 March 1997

Resigned: 01 January 2009

Latest update: 11 April 2024

Access Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 24 January 1997

Resigned: 17 March 1997

Address: 31 Church Road Hendon, London, NW4 4EB

Latest update: 11 April 2024

Access Nominees Limited

Role: Corporate Nominee Director

Appointed: 24 January 1997

Resigned: 17 March 1997

Address: 31 Church Road Hendon, London, NW4 4EB

Latest update: 11 April 2024

People with significant control

Audrey A.

Notified on 4 February 2017

Nature of control:

1/2 or less of shares

Huw W.

Notified on 4 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 26 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	26 April 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	24 March 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Broadcast Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Audrey A.

Huw W.

Charon W.

Access Registrars Limited

Access Nominees Limited

People with significant control

Audrey A.

Huw W.

Accounts Documents

Company filings

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