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BROADBENT PRODUCTIONS LIMITED

Company number 07177444

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2015 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
12 Jun 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from 44a Floral Street London WC2E 9DA England on 12 June 2013
12 Jun 2013 AD01 Registered office address changed from 8 Great James Street London WC1N 3DF United Kingdom on 12 June 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jun 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 8 Great James Street London WC1N 3DF on 30 March 2012
29 Mar 2012 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 29 March 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Unit 1 the Old Flour Loft Blackhorse Lane Taunton Somerset TA1 1UE United Kingdom on 10 November 2010
04 Jun 2010 CH03 Secretary's details changed for Hilary Banner on 25 May 2010
29 Mar 2010 AP03 Appointment of Hilary Banner as a secretary
18 Mar 2010 AP01 Appointment of Amanda Barrie as a director
08 Mar 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Mar 2010 TM01 Termination of appointment of Dunstana Davies as a director