Big Broad Productions Limited


Big Broad Productions started in year 2005 as Private Limited Company with registration number 05552246. The Big Broad Productions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 27 Mortimer Street. Postal code: W1T 3BL.

At the moment there are 2 directors in the the firm, namely Maureen C. and Katherine G.. In addition one secretary - Katherine G. - is with the company. As of 1 May 2024, there was 1 ex director - Margaret N.. There were no ex secretaries.

Big Broad Productions Limited Address / Contact

Office Address 27 Mortimer Street
Office Address2 London
Town
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05552246
Date of Incorporation Fri, 2nd Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Maureen C.

Position: Director

Appointed: 02 September 2005

Katherine G.

Position: Director

Appointed: 02 September 2005

Katherine G.

Position: Secretary

Appointed: 02 September 2005

Margaret N.

Position: Director

Appointed: 02 September 2005

Resigned: 01 October 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Maureen C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katherine G. This PSC owns 25-50% shares and has 25-50% voting rights.

Maureen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katherine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets37 28620 82716 92916 23215 92615 47016 01116 896
Net Assets Liabilities-392 618-393 708-397 020-401 612-416 261-418 540-424 854 
Other
Average Number Employees During Period  112222
Creditors429 904414 535413 949417 844432 187434 010440 865458 708
Net Current Assets Liabilities-392 618-393 708-397 020-401 612-416 261-418 540-424 854 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2023
filed on: 21st, October 2023
Free Download (3 pages)

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