Broadcasting Investments Group Limited in London, SE5 0DD

Description

Data updated on: 01-11-2023

The Broadcasting Investments Group Limited business has been operating on the market for twelve years, having launched in 2012. Started with Companies House Reg No. 08253846, Broadcasting Investments Group is categorised as a Private Limited Company with office in 1 Marble House, London SE5 0DD. The firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time the company accounts were filed.

Simon B. is this specific enterprise's individual managing director, who was designated to this position on 2022/12/12. Since 2012 Kenneth B., had been fulfilling assigned duties for this firm until the resignation 2 years ago.

The companies with significant control over this firm are as follows: Visual Investments International 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 20 Grosvenor Terrace, SE5 0DD and was registered as a PSC under the reg no 01473965.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Current Assets			130 500	130 500	130 500	130 500	130 500	130 500	130 500	130 500
Net Assets Liabilities			477 917	416 132	411 411	411 411	411 411	411 411	411 411	411 411
Cash Bank In Hand	100	100
Debtors		130 500	130 500
Net Assets Liabilities Including Pension Asset Liability	100	100	477 917

Capital & Reserves
Called Up Share Capital	100	100	20 100
Profit Loss Account Reserve		-13 313	-42 194
Shareholder Funds	100

Other Financial Data
Creditors			22 194	83 979	88 700	88 700	88 700	88 700	88 700	88 700
Fixed Assets			369 611	369 611	369 611	369 611	369 611	369 611	369 611	369 611
Net Current Assets Liabilities		117 187	108 306	46 521	41 800	41 800	41 800	41 800	41 800	41 800
Total Assets Less Current Liabilities			477 917	416 132	411 411	411 411	411 411	411 411	411 411	411 411
Capital Employed	100	486 798	477 917
Creditors Due Within One Year		13 313	22 194
Investments Fixed Assets		369 611	369 611
Number Shares Allotted	100		20 100
Number Shares Allotted Increase Decrease During Period			20 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	20 100
Share Premium Account		500 011	500 011
Value Shares Allotted Increase Decrease During Period			20 000

Company staff

Simon B.

Role: Director

Appointed: 12 December 2022

Latest update: 24 March 2024

People with significant control

Visual Investments International Limited

Address: 1 Marble House 20 Grosvenor Terrace, London, SE5 0DD, England

Legal authority Uk Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Companies House ( England & Wales)

Registration number 01473965

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 14 July 2014
Start Date For Period Covered By Report	2012-10-15
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	14 July 2014
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 December 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015

Broadcasting Investments Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Kenneth B.

Visual Investments International Limited

People with significant control

Visual Investments International Limited

Accounts Documents

Company filings

Filing category

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