Company NameBroadsword Productions Limited
Company StatusActive - Proposal to Strike off
Company Number08183421
CategoryPrivate Limited Company
Incorporation Date17 August 2012(8 years, 11 months ago)
Previous NameThe Broadsword Production Group Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMartin Edward Walton
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 20 Gardner Industrial Estate Kent House Lane
Beckenham
Kent
BR3 1QZ
Director NameMr Bruce Teggart
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 20 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1QZ
Director NameMr Justin Charles Shaw
Date of BirthMarch 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 20 Gardner Industrial Estate Kent House Lane
Beckenham
Kent
BR3 1QZ

Contact

Websitebroadswordproductions.co.uk
Telephone020 87765386
Telephone regionLondon

Location

Registered AddressUnit 20 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1QZ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

33 at £1Bruce Teggart
33.33%
Ordinary
33 at £1Justin Charles Shaw
33.33%
Ordinary
33 at £1Martin Edward Walton
33.33%
Ordinary

Accounts

Latest Accounts31 December 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 August 2020 (11 months, 1 week ago)
Next Return Due31 August 2021 (1 month, 1 week from now)

Filing History

13 May 2021Change of details for Mr Justin Charles Shaw as a person with significant control on 26 March 2021 (2 pages)
13 May 2021Director's details changed for Mr Justin Charles Shaw on 26 March 2021 (2 pages)
8 February 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 February 2021Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 September 2020Confirmation statement made on 17 August 2020 with updates (5 pages)
17 February 2020Director's details changed for Martin Edward Walton on 18 August 2019 (2 pages)
17 February 2020Director's details changed for Mr Justin Charles Shaw on 18 August 2019 (2 pages)
11 February 2020Change of details for Mr Martin Edward Walton as a person with significant control on 18 August 2019 (2 pages)
11 February 2020Change of details for Mr Justin Charles Shaw as a person with significant control on 18 August 2019 (2 pages)
11 February 2020Director's details changed for Mr Bruce Teggart on 18 August 2019 (2 pages)
8 November 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 August 2019Confirmation statement made on 17 August 2019 with updates (4 pages)
8 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 September 2018Confirmation statement made on 17 August 2018 with updates (4 pages)
25 May 2018Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
5 September 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
22 June 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 June 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
10 January 2017Director's details changed for Mr Bruce Teggart on 10 January 2017 (2 pages)
10 January 2017Director's details changed for Mr Bruce Teggart on 10 January 2017 (2 pages)
25 August 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 99
(5 pages)
20 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 99
(5 pages)
27 May 2015Accounts made up to 31 August 2014 (6 pages)
27 May 2015Accounts made up to 31 August 2014 (6 pages)
20 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 99
(5 pages)
20 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 99
(5 pages)
22 May 2014Accounts made up to 31 August 2013 (6 pages)
22 May 2014Accounts made up to 31 August 2013 (6 pages)
17 September 2013Annual return made up to 17 August 2013 with a full list of shareholders (5 pages)
17 September 2013Annual return made up to 17 August 2013 with a full list of shareholders (5 pages)
28 March 2013Company name changed the broadsword production group LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
(3 pages)
28 March 2013Change of name notice (3 pages)
28 March 2013Company name changed the broadsword production group LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
(3 pages)
28 March 2013Change of name notice (3 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(38 pages)