Company NameBroadcast (1996) Limited
DirectorsJames Cargill and Martin Pike
Company StatusActive
Company Number03281958
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJames Cargill
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1996(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 35 Abbey Road
Malvern
WR14 3HG
Secretary NameMr Martin Pike
NationalityBritish
StatusCurrent
Appointed21 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address297 Lordship Lane
London
SE22 8JH
Director NameMr Martin Pike
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2011(14 years, 2 months after company formation)
Appointment Duration13 years, 2 months
RoleArtiste Manager
Country of ResidenceEngland
Correspondence Address297 Lordship Lane
Dulwich
Surrey
SE22 8JH
Director NameTimothy Felton
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleMusician
Correspondence Address28 Addison Road
Kings Heath
Birmingham
B14 7EW
Director NamePatricia Keenan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address23 Firgrove Court
Hungerford
Berkshire
RG17 0DD
Director NameSteven William Perkins
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleMusician
Correspondence AddressFlat 1
160 Mary Sreeet
Basall Heath
Birmingham
B14 7AD
Director NameRichard Bancroft Stevens
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleMusician
Correspondence Address69 Kingswood Road
Moseley
Birmingham
B13 9AW
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed21 November 1996(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered Address38 College Road
Epsom
Surrey
KT17 4HJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCollege
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5 at £1James Cargill
100.00%
Ordinary

Financials

Year2014
Net Worth£13,893
Cash£19,406
Current Liabilities£5,513

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

29 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
28 July 2023Unaudited abridged accounts made up to 30 April 2023 (8 pages)
23 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
19 July 2022Micro company accounts made up to 30 April 2022 (5 pages)
29 December 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 30 April 2021 (5 pages)
22 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 April 2020 (5 pages)
23 December 2019Micro company accounts made up to 30 April 2019 (5 pages)
13 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
3 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
2 July 2018Micro company accounts made up to 30 April 2018 (4 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017Director's details changed for James Cargill on 21 November 2017 (2 pages)
24 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017Director's details changed for James Cargill on 21 November 2017 (2 pages)
4 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
4 September 2017Micro company accounts made up to 30 April 2017 (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017Confirmation statement made on 21 November 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 21 November 2016 with updates (5 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
(5 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
(5 pages)
29 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5
(5 pages)
11 December 2014Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 11 December 2014 (1 page)
11 December 2014Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG to 38 College Road Epsom Surrey KT17 4HJ on 11 December 2014 (1 page)
11 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5
(5 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5
(5 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5
(5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 February 2012Termination of appointment of Patricia Keenan as a director (1 page)
23 February 2012Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 February 2012Termination of appointment of Patricia Keenan as a director (1 page)
27 January 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
27 January 2012Total exemption full accounts made up to 30 April 2011 (8 pages)
28 January 2011Total exemption full accounts made up to 30 April 2010 (7 pages)
28 January 2011Total exemption full accounts made up to 30 April 2010 (7 pages)
27 January 2011Appointment of Martin Pike as a director (3 pages)
27 January 2011Appointment of Martin Pike as a director (3 pages)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Patricia Keenan on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Patricia Keenan on 1 December 2009 (2 pages)
9 February 2010Director's details changed for James Cargill on 1 December 2009 (2 pages)
9 February 2010Director's details changed for James Cargill on 1 December 2009 (2 pages)
9 February 2010Director's details changed for James Cargill on 1 December 2009 (2 pages)
9 February 2010Director's details changed for Patricia Keenan on 1 December 2009 (2 pages)
9 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 February 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
20 January 2010Total exemption full accounts made up to 30 April 2009 (7 pages)
20 January 2010Total exemption full accounts made up to 30 April 2009 (7 pages)
6 April 2009Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
6 April 2009Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
25 November 2008Director's change of particulars / james cargill / 11/10/2008 (1 page)
25 November 2008Return made up to 21/11/08; full list of members (4 pages)
25 November 2008Director's change of particulars / james cargill / 11/10/2008 (1 page)
25 November 2008Director's change of particulars / patricia keenan / 12/10/2008 (1 page)
25 November 2008Director's change of particulars / patricia keenan / 12/10/2008 (1 page)
25 November 2008Return made up to 21/11/08; full list of members (4 pages)
1 August 2008Total exemption full accounts made up to 31 October 2007 (7 pages)
1 August 2008Total exemption full accounts made up to 31 October 2007 (7 pages)
21 November 2007Return made up to 21/11/07; full list of members (3 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Return made up to 21/11/07; full list of members (3 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
17 August 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
17 August 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
10 January 2007Return made up to 21/11/06; full list of members (3 pages)
10 January 2007Return made up to 21/11/06; full list of members (3 pages)
30 August 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
30 August 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
26 May 2006Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
26 May 2006Registered office changed on 26/05/06 from: 1ST floor 4 south street epsom surrey KT18 7PF (1 page)
16 December 2005Return made up to 21/11/05; full list of members (7 pages)
16 December 2005Return made up to 21/11/05; full list of members (7 pages)
24 August 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
24 August 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
7 February 2005Return made up to 21/11/04; full list of members (8 pages)
7 February 2005Return made up to 21/11/04; full list of members (8 pages)
18 November 2004Director resigned (1 page)
18 November 2004Director resigned (1 page)
22 June 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
22 June 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
20 February 2004Registered office changed on 20/02/04 from: the coach house farm lane ashstead surrey KT21 1LU (1 page)
20 February 2004Registered office changed on 20/02/04 from: the coach house farm lane ashstead surrey KT21 1LU (1 page)
31 December 2003Return made up to 21/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 December 2003Return made up to 21/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
5 September 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
13 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
2 September 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
3 December 2001Return made up to 21/11/01; full list of members (8 pages)
3 December 2001Return made up to 21/11/01; full list of members (8 pages)
28 August 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
28 August 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
24 January 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 January 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 June 2000Full accounts made up to 31 October 1999 (7 pages)
13 June 2000Full accounts made up to 31 October 1999 (7 pages)
5 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 September 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
23 August 1999Full accounts made up to 31 October 1998 (7 pages)
23 August 1999Full accounts made up to 31 October 1998 (7 pages)
23 December 1998Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1998Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1998Full accounts made up to 31 October 1997 (7 pages)
28 July 1998Full accounts made up to 31 October 1997 (7 pages)
23 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 December 1997Return made up to 21/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 1997Ad 21/11/96--------- £ si 3@1=3 £ ic 2/5 (2 pages)
28 January 1997Ad 21/11/96--------- £ si 3@1=3 £ ic 2/5 (2 pages)
28 January 1997Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
28 January 1997Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996Registered office changed on 26/11/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Registered office changed on 26/11/96 from: dominions house north co form uk LIMITED cardiff CF1 4AR (1 page)
26 November 1996New director appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996New secretary appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996Director resigned (1 page)
25 November 1996New director appointed (2 pages)
25 November 1996New director appointed (2 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996New director appointed (2 pages)
21 November 1996Incorporation (19 pages)
21 November 1996Incorporation (19 pages)