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 A., appointed on 07 May 2010. Director Huw W., 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 2019-03-02. Likewise, the annual accounts were filed on 31 July 2017 and the next filing is due on 30 April 2019.

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 Tue, 30th Apr 2019 (316 days left)
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Sat, 2nd Mar 2019 (2019-03-02)
Last confirmation statement dated Fri, 16th Feb 2018

Company staff

Audrey A.

Position: Director

Appointed: 07 May 2010

Huw W.

Position: Director

Appointed: 17 March 1997

Charon W.

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 Audrey A. This PSC and has 25-50% shares. Another one in the PSC register is Huw W. This PSC owns 25-50% shares.

Audrey A.

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

Huw W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-31
Net Worth19 63659 71799 104102 011130 350 
Balance Sheet
Cash Bank On Hand    101 838306 681
Current Assets87 856149 035179 143135 378180 773308 652
Debtors29 472111 18638 78337 72378 9351 971
Net Assets Liabilities    130 350159 364
Property Plant Equipment    18 78818 944
Cash Bank In Hand58 38437 849140 36097 655101 838 
Tangible Fixed Assets4 5116 5367 78623 50618 788 
Net Assets Liabilities Including Pension Asset Liability19 63659 71799 104102 011  
Reserves/Capital
Called Up Share Capital22222 
Profit Loss Account Reserve19 63458 19899 102102 009130 348 
Shareholder Funds19 63659 71799 104102 011130 350 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -2 100-4 012
Accumulated Depreciation Impairment Property Plant Equipment    14 64420 959
Additions Other Than Through Business Combinations Property Plant Equipment     6 471
Creditors    63 35360 620
Increase From Depreciation Charge For Year Property Plant Equipment     6 315
Net Current Assets Liabilities15 12551 66491 31883 206115 320248 032
Property Plant Equipment Gross Cost    33 43239 903
Provisions For Liabilities Balance Sheet Subtotal    3 758103 600
Total Assets Less Current Liabilities19 63659 71799 104106 712134 108266 976
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 
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 2338 38114 644 
Tangible Fixed Assets Depreciation Charged In Period 1 1531 3744 1486 263 
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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