Broadsword Productions Limited

General information

Name:

Broadsword Productions Ltd

Office Address:

Unit 20 Gardner Industrial Estate Kent House Lane BR3 1QZ Beckenham

Number: 08183421

Incorporation date: 2012-08-17

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 marks the launching of Broadsword Productions Limited, a firm located at Unit 20 Gardner Industrial Estate, Kent House Lane, Beckenham. It was registered on 2012-08-17. The company's Companies House Registration Number was 08183421 and the company postal code was BR3 1QZ. This firm had been on the market for nine years until 2021-09-07. Founded as The Broadsword Production Group, this company used the business name up till 2013, at which moment it was replaced by Broadsword Productions Limited.

When it comes to this specific enterprise's directors directory, there were three directors: Justin S., Bruce T. and Martin W..

Executives who had significant control over this firm were: Martin W. owned 1/2 or less of company shares. Bruce T. owned 1/2 or less of company shares. Justin S. owned 1/2 or less of company shares.

  • Previous company's names
  • Broadsword Productions Limited 2013-03-28
  • The Broadsword Production Group Limited 2012-08-17

Financial data based on annual reports

Company staff

Justin S.

Role: Director

Appointed: 17 August 2012

Latest update: 1 April 2024

Bruce T.

Role: Director

Appointed: 17 August 2012

Latest update: 1 April 2024

Martin W.

Role: Director

Appointed: 17 August 2012

Latest update: 1 April 2024

People with significant control

Martin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bruce T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Justin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 31 August 2021
Confirmation statement last made up date 17 August 2020
Annual Accounts
Start Date For Period Covered By Report 17 August 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
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 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 22 May 2014
Date Approval Accounts 22 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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