BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED was incorporated 41 years ago on 08/04/1983 and has the registered number: 01713423. The accounts status is DORMANT.

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2022 15/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK O'GARA Jul 1965 Irish Director 2017-09-25 CURRENT
MR JOHN RUSSELL PARSONS Oct 1967 British Secretary 2001-11-30 UNTIL 2022-03-31 RESIGNED
MR PETER ANDREW SALMON May 1956 British Director 2020-09-01 UNTIL 2022-04-30 RESIGNED
MR RICHARD ROBERT JOHNSTON May 1967 British Director 2007-03-02 UNTIL 2020-08-14 RESIGNED
MS LUCINDA HANNAH MICHELLE HICKS Jul 1979 British Director 2020-09-01 UNTIL 2022-05-31 RESIGNED
MR MICHAEL DAVID BRAHAM Aug 1944 British Director RESIGNED
LUCAS JACQUES RICHARD CHURCH Mar 1965 British Secretary 1996-03-15 UNTIL 1999-04-14 RESIGNED
ALASTAIR STEPHEN THOM Aug 1944 British Secretary 1999-04-14 UNTIL 2001-11-30 RESIGNED
MR THOMAS HUMPHREY BARNICOAT Oct 1952 British Director 1995-12-22 UNTIL 2007-03-02 RESIGNED
DANIEL JOSEPH DESMOND British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endemol Shine Uk Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARLOW SMITHSON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BROADCAST NEWS LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
BRIGHTER PICTURES LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
INITIAL (SEAFORTH) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
NEW MOON RISING LTD LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
HOLY MOLY ENTERTAINMENT LIMITED LONDON ENGLAND Active DORMANT 63120 - Web portals
THE BOYS ARE BACK IN TOWN LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
ARTISTS' STUDIO. TV LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SIMON'S CAT LIMITED LONDON Active SMALL 58110 - Book publishing
LOVELY DAY PRODUCTIONS LIMITED LONDON Active DORMANT 59113 - Television programme production activities
SHINE COMMERCIAL LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
SHINE CREATIVE (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
FAR MOOR MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
TIGER ASPECT ANIMATION LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
DREAM ALLIANCE PRODUCTIONS LTD LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
KUDOS (GRANTCHESTER) LIMITED LONDON Active SMALL 59113 - Television programme production activities
21CF SHINE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
THE FALL 3 LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
LOMOND TELEVISION LIMITED GLASGOW SCOTLAND Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED 2020-07-01 31-12-2019 £11,832 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAZAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BRIGHTER PICTURES LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
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THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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DOUBLE DUTCH PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHINY BUTTON PRODUCTIONS (YCOM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
KINDLE (LITTLE DARLINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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