Company NameBig Broad Productions Limited
DirectorsMaureen Gladys Chadwick and Katherine Gotts
Company StatusActive
Company Number05552246
CategoryPrivate Limited Company
Incorporation Date2 September 2005(18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaureen Gladys Chadwick
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2005(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address22 Spencer Road
London
SW18 2SW
Director NameKatherine Gotts
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2005(same day as company formation)
RoleComposer/Adminsitration
Country of ResidenceUnited Kingdom
Correspondence Address22 Spencer Road
London
SW18 2SW
Secretary NameKatherine Gotts
NationalityBritish
StatusCurrent
Appointed02 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Spencer Road
London
SW18 2SW
Director NameMargaret Jane Norris
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Arvon Road
London
N5 1PS

Contact

Websitewww.bigbroad.co.uk
Email address[email protected]
Telephone020 73955433
Telephone regionLondon

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Maureen Gladys Chadwick
50.00%
Ordinary A
25 at £1Katherine Gotts
25.00%
Ordinary B
25 at £1Katherine Gotts
25.00%
Ordinary C

Financials

Year2014
Net Worth-£363,907
Cash£19,484
Current Liabilities£422,272

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

21 October 2023Micro company accounts made up to 31 March 2023 (3 pages)
10 May 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
16 November 2022Micro company accounts made up to 31 March 2022 (3 pages)
11 May 2022Confirmation statement made on 10 May 2022 with updates (4 pages)
11 December 2021Total exemption full accounts made up to 31 March 2021 (3 pages)
12 May 2021Confirmation statement made on 10 May 2021 with updates (4 pages)
8 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
12 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
15 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
24 August 2018Micro company accounts made up to 31 March 2018 (3 pages)
16 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
25 August 2017Change of share class name or designation (2 pages)
25 August 2017Change of share class name or designation (2 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 10 May 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(6 pages)
17 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(6 pages)
3 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(7 pages)
2 October 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(7 pages)
1 October 2014Termination of appointment of Margaret Jane Norris as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Margaret Jane Norris as a director on 1 October 2014 (1 page)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(7 pages)
12 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(7 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
11 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
24 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009Return made up to 10/08/09; full list of members (4 pages)
14 August 2009Return made up to 10/08/09; full list of members (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008Return made up to 10/08/08; full list of members (8 pages)
19 August 2008Return made up to 10/08/08; full list of members (8 pages)
25 June 2008Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
25 June 2008Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
21 August 2007Return made up to 10/08/07; full list of members (8 pages)
21 August 2007Return made up to 10/08/07; full list of members (8 pages)
27 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Return made up to 10/08/06; full list of members (8 pages)
30 August 2006Return made up to 10/08/06; full list of members (8 pages)
30 August 2006Director's particulars changed (1 page)
2 September 2005Incorporation (17 pages)
2 September 2005Incorporation (17 pages)