BROAD STREET FILMS LIMITED
Overview
| Company Name | BROAD STREET FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01891539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROAD STREET FILMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROAD STREET FILMS LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROAD STREET FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (391) LIMITED | Mar 04, 1985 | Mar 04, 1985 |
What are the latest accounts for BROAD STREET FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROAD STREET FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for BROAD STREET FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Sarah Kuwana Kayser as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
legacy | 250 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
legacy | 240 pages | PARENT_ACC | ||
Who are the officers of BROAD STREET FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Secretary | 185037250001 | ||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| CAMPBELL, Colin Alexander | Secretary | Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands | British | 9752010001 | ||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | Company Secretary | 37564540001 | |||||
| ALLAN, Andrew Norman | Director | Asby House Manor Road Sulgrave OX17 2RZ Banbury Oxfordshire | British | Managing Director | 9752070001 | |||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Chartered Secretary | 175119720002 | ||||
| CALDECOTE, Piers James Hampden Inskip, Viscount | Director | 18 Langside Avenue SW15 5QT London | United Kingdom | British | Associate Director | 106493530001 | ||||
| CAMPBELL, Colin Alexander | Director | Eden House 39a Alderbrook Road B91 1NW Solihull West Midlands | British | Solicitor | 9752010001 | |||||
| CRESSWELL, John | Director | Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire | United Kingdom | British | Director | 39795820003 | ||||
| DILNOTT-COOPER, Rupert Michael Walter James | Director | 23 Glenmore Road NW3 4BY London | England | British | Director | 52448400001 | ||||
| HILL, Leslie Francis | Director | The Grange Kington Flyford Flavel WR7 4DQ Worcester Worcestershire | United Kingdom | British | Chairman & Chief Executive | 111206890001 | ||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | Company Secretary | 79177030002 | ||||
| JACKSON, Kevin Paul | Director | 17 Rosenau Road Battersea SW11 4QN London | British | Company Director | 5850590001 | |||||
| JOHNSON, David | Director | 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex | England | British | Finance Director | 76706450001 | ||||
| KAYSER, Sarah Kuwana | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | Solicitor | 261030840001 | ||||
| KELLY, Brian Dominic Arthur | Director | 9 Eastbourne Road W4 3EB London | British | Chartered Accountant | 44462910002 | |||||
| MEDLICOTT, William Jonathan | Director | Wild Boars Monteswood Lane RH17 7NS Horsted Keynes West Sussex | England | English | Director | 44636500002 | ||||
| PHAYER, Paul Douglas | Director | 33 Bullimore Grove CV8 2QF Kenilworth Warwickshire | United Kingdom | British | Financial Executive | 9946550001 | ||||
| TAUTZ, Helen Jane | Director | Waterhouse Square 140 Holborn EC1N 2AE London 2 United Kingdom | United Kingdom | British | Company Secretary | 37564540001 | ||||
| WALMSLEY, Nigel Norman | Director | Belsize Road NW6 4RD London 28 | England | British | Company Director | 2530680001 | ||||
| WALMSLEY, Nigel Norman | Director | Belsize Road NW6 4RD London 28 | England | British | Company Director | 2530680001 |
Who are the persons with significant control of BROAD STREET FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton Content Holdings Limited | Apr 06, 2016 | Upper Ground SE1 9LT London The London Television Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0