Broadley Studios Limited

General information

Name:

Broadley Studios Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 02910661

Incorporation date: 1994-03-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadley Studios started conducting its business in the year 1994 as a Private Limited Company with reg. no. 02910661. This particular business has operated for thirty years and it's currently active. The firm's head office is situated in Borehamwood at 5 Elstree Gate. Anyone could also locate this business using the zip code, WD6 1JD. It has been already twenty nine years that Broadley Studios Limited is no longer featured under the business name Broadley Entertainment. The enterprise's SIC code is 59200 and has the NACE code: Sound recording and music publishing activities. 2022-12-31 is the last time when the accounts were filed.

There seems to be a solitary managing director at the current moment overseeing the following company, namely Ellis E. who's been executing the director's responsibilities for thirty years. In order to provide support to the directors, the company has been utilizing the skills of Janice E. as a secretary since 2003.

  • Previous company's names
  • Broadley Studios Limited 1995-03-07
  • Broadley Entertainment Limited 1994-03-21

Financial data based on annual reports

Company staff

Janice E.

Role: Secretary

Appointed: 07 May 2003

Latest update: 11 March 2024

Ellis E.

Role: Director

Appointed: 21 March 1994

Latest update: 11 March 2024

People with significant control

The companies that control the firm include: The Broadley Entertainment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Borehamwood at Elstree Gate, Elstree Way, WD6 1JD, Hertfordshire and was registered as a PSC under the registration number 02733401. Ellis E. has substantial control or influence over the company.

The Broadley Entertainment Group Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02733401
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ellis E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2015 - 2013

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
30
Company Age

Closest Companies - by postcode