In5 Broadcast Facilities Limited in BENFLEET

In5 Broadcast Facilities Limited BENFLEET

Founded in 2004, In5 Broadcast Facilities, classified under reg no. 05119855 is an active company. Currently registered at 3 Marlborough Close SS7 4JA, Benfleet the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Carl O., appointed on 5 May 2004. In addition, a secretary was appointed - Jackie W., appointed on 5 May 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

In5 Broadcast Facilities Limited Address / Contact

Office Address	3 Marlborough Close
Town	Benfleet
Post code	SS7 4JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05119855
Date of Incorporation	Wed, 5th May 2004
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Jackie W.

Position: Secretary

Appointed: 05 May 2004

Carl O.

Position: Director

Appointed: 05 May 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 May 2004

Resigned: 10 August 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 05 May 2004

Resigned: 10 August 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Carl O. This PSC has significiant influence or control over the company,.

Carl O.

Notified on	4 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 228	5 255	283
Current Assets	5 521	5 505	4 800
Debtors	1 043		4 267
Net Assets Liabilities	5 124	1 280	353
Other Debtors	1 043		4 267
Property Plant Equipment	27 195	21 532	17 283
Total Inventories	250	250	250

Other
Accumulated Amortisation Impairment Intangible Assets	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment	98 734	104 397	108 646
Average Number Employees During Period	2	2
Bank Borrowings Overdrafts	9 808	7 800	5 400
Creditors	9 808	7 800	5 400
Fixed Assets	27 195	21 532	17 283
Increase From Depreciation Charge For Year Property Plant Equipment		5 663	4 249
Intangible Assets Gross Cost	20 000	20 000
Net Current Assets Liabilities	-7 096	-8 361	-8 246
Other Creditors	10 026	4 544	775
Other Taxation Social Security Payable	191	6 922	8 284
Property Plant Equipment Gross Cost	125 929	125 929
Provisions For Liabilities Balance Sheet Subtotal	5 167	4 091	3 284
Total Assets Less Current Liabilities	20 099	13 171	9 037

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE on 2023/02/28 to 3 Marlborough Close Benfleet Essex SS7 4JA filed on: 28th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, September 2017	accounts	Free Download (8 pages)
CH01	On 2017/05/05 director's details were changed filed on: 7th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/01 from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England filed on: 1st, June 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/10/03 from Hamlet House 366-368 London Road Westcliff-on-Sea Essex SS0 7HZ England filed on: 3rd, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, July 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 8th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 8th, July 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/06/04 from Ministry of Defence, Sentinel House, Building C3 Shoeburyness Essex SS3 9SR filed on: 4th, June 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/05/05 filed on: 26th, January 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, June 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 10th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, May 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 12th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 12th, July 2005	accounts	Free Download (1 page)
288b	On 2004/08/10 Director resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/10 Secretary resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/10 Secretary resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/10 Director resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288a	On 2004/07/22 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/22 New secretary appointed filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/12 New director appointed filed on: 12th, July 2004	officers	Free Download (3 pages)
288a	On 2004/07/12 New secretary appointed filed on: 12th, July 2004	officers	Free Download (3 pages)
288a	On 2004/07/12 New secretary appointed filed on: 12th, July 2004	officers	Free Download (3 pages)
288a	On 2004/07/12 New director appointed filed on: 12th, July 2004	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, May 2004	incorporation	Free Download (13 pages)

In5 Broadcast Facilities Limited BENFLEET

In5 Broadcast Facilities Limited Address / Contact

Company Information / Profile

Company staff

Jackie W.

Carl O.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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