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BROADCAST CONTRACTS LIMITED

Company number 11178734

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CH01	Director's details changed for Mr Gustaf Hauptfleisch on 1 March 2023	View PDF Director's details changed for Mr Gustaf Hauptfleisch on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AD01	Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to 389 Upper Richmond Road London SW15 5QL on 28 February 2023	View PDF Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to 389 Upper Richmond Road London SW15 5QL on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC01	Notification of Gus Hauptfleisch as a person with significant control on 30 January 2018	View PDF Notification of Gus Hauptfleisch as a person with significant control on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 21 September 2022	View PDF Withdrawal of a person with significant control statement on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2022	CH01	Director's details changed for Mr Gustaf Hauptfleisch on 25 June 2022	View PDF Director's details changed for Mr Gustaf Hauptfleisch on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2022	AD01	Registered office address changed from 51 Radius House, 51 Clarendon Road Watford WD17 1HP England to Radius House 51 Clarendon Road Watford WD17 1HP on 25 June 2022	View PDF Registered office address changed from 51 Radius House, 51 Clarendon Road Watford WD17 1HP England to Radius House 51 Clarendon Road Watford WD17 1HP on 25 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CH01	Director's details changed for Mr Gustaf Hauptfleisch on 23 June 2022	View PDF Director's details changed for Mr Gustaf Hauptfleisch on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 2 Stamford Square London SW15 2BF England to 51 Radius House, 51 Clarendon Road Watford WD17 1HP on 23 June 2022	View PDF Registered office address changed from 2 Stamford Square London SW15 2BF England to 51 Radius House, 51 Clarendon Road Watford WD17 1HP on 23 June 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2019	AD01	Registered office address changed from 4 Lantern Close Ch Wandsworth SW15 5QS United Kingdom to 2 Stamford Square London SW15 2BF on 1 March 2019	View PDF Registered office address changed from 4 Lantern Close Ch Wandsworth SW15 5QS United Kingdom to 2 Stamford Square London SW15 2BF on 1 March 2019 - link opens in a new window - 1 page (1 page)
02 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BROADCAST CONTRACTS LIMITED

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