BROAD STREET FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROAD STREET FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROAD STREET FILMS LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROAD STREET FILMS LIMITED was incorporated 39 years ago on 04/03/1985 and has the registered number: 01891539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BROAD STREET FILMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | RESIGNED | |
| COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Secretary | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-10-06 UNTIL 2019-04-11 | RESIGNED |
| MR PAUL DOUGLAS PHAYER | Sep 1958 | British | Director | 1994-11-03 UNTIL 1995-10-31 | RESIGNED |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1995-12-31 UNTIL 2001-12-31 | RESIGNED |
| MR DAVID JOHNSON | Mar 1962 | British | Director | 2007-04-16 UNTIL 2008-09-09 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | 1994-06-30 UNTIL 2004-01-30 | RESIGNED |
| MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 1999-08-19 UNTIL 2007-04-16 | RESIGNED |
| BRIAN DOMINIC ARTHUR KELLY | Sep 1964 | British | Director | 1999-08-19 UNTIL 2000-04-19 | RESIGNED |
| SARAH KUWANA KAYSER | Sep 1982 | British | Director | 2019-07-31 UNTIL 2021-09-07 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
| MR KEVIN PAUL JACKSON | Oct 1947 | British | Director | 1994-06-30 UNTIL 1994-11-03 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-10-06 UNTIL 2012-12-31 | RESIGNED |
| MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER | Jan 1954 | British | Director | 1999-08-19 UNTIL 2004-02-29 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 2004-03-01 UNTIL 2008-10-06 | RESIGNED |
| COLIN ALEXANDER CAMPBELL | Jan 1947 | British | Director | 1992-09-22 UNTIL 1994-06-30 | RESIGNED |
| VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE | May 1947 | British | Director | 1995-10-31 UNTIL 2004-01-30 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| ANDREW NORMAN ALLAN | Sep 1943 | British | Director | RESIGNED | |
| MR NIGEL NORMAN WALMSLEY | Jan 1942 | British | Director | 1995-03-23 UNTIL 1995-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlton Content Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |