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BROADLEY PRODUCTIONS LIMITED

Company number 05244363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2022 CH01 Director's details changed for Richard Peter Landy on 28 September 2022
17 May 2022 MA Memorandum and Articles of Association
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 SH10 Particulars of variation of rights attached to shares
16 May 2022 SH08 Change of share class name or designation
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
23 Nov 2021 PSC04 Change of details for Mr Richard Peter Landy as a person with significant control on 4 September 2018
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
28 Sep 2021 AD01 Registered office address changed from Europa House Goldstone Villas Hove Sussex BN3 3RQ to 48 Broadley Terrace London NW1 6LG on 28 September 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
04 Oct 2018 PSC07 Cessation of Mark Christopher French as a person with significant control on 9 April 2018
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 AP03 Appointment of Mr Richard Landy as a secretary on 24 November 2017
27 Nov 2017 TM02 Termination of appointment of Mark Christopher French as a secretary on 24 November 2017
17 Oct 2017 TM01 Termination of appointment of Mark Christopher French as a director on 30 September 2017