Broadcast Solutions Limited LONDON


Broadcast Solutions Limited is a private limited company registered at 16 Langton Way, London SE3 7TL. Its net worth is valued to be around 19636 pounds, and the fixed assets the company owns amount to 4511 pounds. Incorporated on 1997-01-24, this 21-year-old company is run by 2 directors.
Director Audrey Alexander is a 52-year-old British national, appointed on 07 May 2010. Director Huw Williams is a 49-year-old British national, appointed on 17 March 1997.
The company is categorised as "video production activities" (Standard Industrial Classification code: 59112), "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2018-02-16 and the due date for the subsequent filing is 2020-03-01. Likewise, the annual accounts were filed on 31 July 2016 and the next filing is due on 30 April 2018.

Broadcast Solutions Limited Address / Contact

Office Address 16 Langton Way
Town London
Post code SE3 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03307507
Date of Incorporation Fri, 24th Jan 1997
Industry Video production activities
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 21 years old
Account next due date Mon, 30th Apr 2018 (5 days left)
Account last made up date Sun, 31st Jul 2016
Next confirmation statement due date Sun, 1st Mar 2020 (2020-03-01)
Last confirmation statement dated Fri, 16th Feb 2018

Company staff

Audrey Alexander

Position: Director

Appointed: 07 May 2010

Huw Williams

Position: Director

Appointed: 17 March 1997

Charon Christina Wood

Position: Secretary

Appointed: 17 March 1997

Resigned: 01 January 2009

Access Registrars Limited

Position: Nominee-secretary

Appointed: 24 January 1997

Resigned: 17 March 1997

Access Nominees Limited

Position: Nominee-director

Appointed: 24 January 1997

Resigned: 17 March 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Mr Huw Williams, a resident of England and a British national from London. This PSC was born in January 1969 and has 25-50% shares. Another one in the PSC register is Ms Audrey Jean Alexander that entered London as the address. This PSC, who is a British national, was born in August 1965, owns 25-50% shares.

Mr Huw Williams

Notified on 4 February 2017
Nature of control: 25-50% shares

Ms Audrey Jean Alexander

Notified on 4 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-31
Net Worth19 63658 20099 104102 011130 350
Balance Sheet
Cash Bank In Hand58 38437 849140 36097 655101 838
Current Assets87 856149 035179 143135 378180 773
Debtors29 472111 18638 78337 72378 935
Tangible Fixed Assets4 5116 5367 78623 50618 788
Net Assets Liabilities Including Pension Asset Liability19 63658 20099 104102 011 
Reserves/Capital
Called Up Share Capital22222
Profit Loss Account Reserve19 63459 71599 102102 009130 348
Shareholder Funds19 63658 20099 104102 011130 350
Other
Creditors Due Within One Year72 73195 85487 82552 17265 453
Deferred Tax Liability   4 7013 758
Net Assets Liability Excluding Pension Asset Liability   102 011130 350
Net Current Assets Liabilities15 12551 66491 31883 206115 320
Number Shares Allotted    2
Par Value Share    1
Share Capital Allotted Called Up Paid   22
Tangible Fixed Assets Additions 3 1782 62419 8681 545
Tangible Fixed Assets Cost Or Valuation6 2189 39612 01931 88733 432
Tangible Fixed Assets Depreciation1 7072 8604 2348 38114 644
Tangible Fixed Assets Depreciation Charged In Period 1 1531 3744 1486 263
Total Assets Less Current Liabilities19 63658 20099 104106 712134 108
Fixed Assets4 5116 5367 78623 506 
Provisions For Liabilities Charges   4 701 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Data of total exemption small company accounts made up to 2016/07/31
filed on: 21st, April 2017
Free Download (4 pages)

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