Bh Broadcasting Limited

Company Name	Bh Broadcasting Limited
Company Status	Active
Company Number	03308750
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 60100	Radio broadcasting
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Bruce Anthony Francis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C204, 2nd Floor, Cunningham House 19-21 Westfield Harrow HA3 9ED

Director Name	Sarah Francis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	C204, 2nd Floor, Cunningham House 19-21 Westfield Harrow HA3 9ED

Secretary Name	Sarah Francis
Nationality	British
Status	Current
Appointed	01 July 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	C204, 2nd Floor, Cunningham House 19-21 Westfield Harrow HA3 9ED

Director Name	Ms Agnes Nadine Francis
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 June 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	C204, 2nd Floor, Cunningham House 19-21 Westfield Harrow HA3 9ED

Director Name	Ms Anouk Isobel Francis
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 June 2016(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Art Historian
Country of Residence	England
Correspondence Address	C204, 2nd Floor, Cunningham House 19-21 Westfield Harrow HA3 9ED

Director Name	Zao Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Producer
Correspondence Address	6 Fitzroy Square London WC1 5AH

Secretary Name	Karen Sanders Young
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	80 Ashley Gardens Thirleby Road London SW1P 1HG

Director Name	Helen Chattwell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 13 November 2007)
Role	Head Of Production
Correspondence Address	1 Alwyne Road London N1 2HH

Secretary Name	Helen Chattwell
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2006)
Role	Head Of Production
Correspondence Address	1 Alwyne Road London N1 2HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C204, 2nd Floor, Cunningham House 19-21 Westfield Lane Harrow HA3 9ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton East
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Sarah Francis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£539,109
Cash	£17,290
Current Liabilities	£94,296

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with updates (3 pages)
31 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
30 June 2016	Appointment of Ms Anouk Francis as a director on 5 June 2016 (2 pages)
30 June 2016	Appointment of Ms Agnes Francis as a director on 5 June 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Appointment of Ms Agnes Francis as a director on 5 June 2016 (2 pages)
30 June 2016	Appointment of Ms Anouk Francis as a director on 5 June 2016 (2 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
10 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (4 pages)
1 October 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
1 October 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (5 pages)
28 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	Compulsory strike-off action has been discontinued (1 page)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
26 May 2015	First Gazette notice for compulsory strike-off (1 page)
20 February 2015	Director's details changed for Bruce Anthony Hyman on 31 December 2014 (2 pages)
20 February 2015	Director's details changed for Bruce Anthony Hyman on 31 December 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 August 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Sarah Francis on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Bruce Anthony Hyman on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Sarah Francis on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Bruce Anthony Hyman on 28 January 2013 (2 pages)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Compulsory strike-off action has been discontinued (1 page)
30 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
16 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Compulsory strike-off action has been discontinued (1 page)
15 November 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 November 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 January 2010	Secretary's details changed for Sarah Francis on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Bruce Anthony Hyman on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Sarah Francis on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Bruce Anthony Hyman on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Sarah Francis on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Sarah Francis on 28 January 2010 (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
29 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Director and secretary's change of particulars / sarah francis / 28/01/2009 (1 page)
28 January 2009	Director and secretary's change of particulars / sarah francis / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / bruce hyman / 28/01/2009 (1 page)
28 January 2009	Director's change of particulars / bruce hyman / 28/01/2009 (1 page)
21 October 2008	Return made up to 28/01/08; full list of members (3 pages)
21 October 2008	Return made up to 28/01/08; full list of members (3 pages)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2008	Return made up to 28/01/07; full list of members (2 pages)
16 January 2008	Return made up to 28/01/07; full list of members (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New secretary appointed;new director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
31 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
31 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
6 July 2006	Return made up to 28/01/06; full list of members (2 pages)
6 July 2006	Return made up to 28/01/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
10 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2005	Registered office changed on 01/06/05 from: 19-29 woburn place euston london WC1H 0XF (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 19-29 woburn place euston london WC1H 0XF (1 page)
23 February 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 February 2005	Return made up to 28/01/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 February 2005	Return made up to 28/01/05; full list of members (7 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 February 2004	Accounts for a small company made up to 30 September 2002 (5 pages)
11 February 2004	Accounts for a small company made up to 30 September 2002 (5 pages)
31 January 2004	Return made up to 28/01/04; full list of members (7 pages)
31 January 2004	Return made up to 28/01/04; full list of members (7 pages)
30 June 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
30 June 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 May 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 February 2003	Return made up to 28/01/03; full list of members (7 pages)
9 February 2003	Return made up to 28/01/03; full list of members (7 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
29 May 2002	Return made up to 28/01/02; full list of members (6 pages)
29 May 2002	Return made up to 28/01/02; full list of members (6 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
28 September 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
28 September 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 September 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 September 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
25 February 2000	Return made up to 28/01/00; full list of members (6 pages)
25 February 2000	Return made up to 28/01/00; full list of members (6 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
22 October 1999	Accounts made up to 31 May 1998 (6 pages)
22 October 1999	Accounts made up to 31 May 1998 (6 pages)
8 February 1999	Return made up to 28/01/99; no change of members (4 pages)
8 February 1999	Return made up to 28/01/99; no change of members (4 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
21 July 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
21 July 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
28 January 1997	Incorporation (13 pages)
28 January 1997	Incorporation (13 pages)

Bh Broadcasting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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