Broadcast Solutions Limited in LONDON

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 27-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).
The last confirmation statement was filed on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

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	27 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

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: Corporate Nominee Secretary

Appointed: 24 January 1997

Resigned: 17 March 1997

Access Nominees Limited

Position: Corporate 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	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	19 636	58 200	99 104	102 011	130 350

Balance Sheet
Cash Bank On Hand					101 838	306 681	357 674	453 358	464 821	534 843	647 976	674 675
Current Assets	87 856	148 616	179 143	135 378	180 773	308 652	378 194	480 298	491 821	605 343	685 776	674 675
Debtors	29 472	110 767	38 783	37 723	78 935	1 971	20 520	26 940	27 000	70 500	37 800
Net Assets Liabilities					130 350	159 364	281 416	388 470	430 714	496 153	581 179	600 236
Property Plant Equipment					18 788	18 944	14 803	9 418	8 559	9 655	11 447
Cash Bank In Hand	58 384	37 849	140 360	97 655	101 838
Tangible Fixed Assets	4 511	6 536	7 786	23 506	18 788
Net Assets Liabilities Including Pension Asset Liability	19 636	58 200	99 104	102 011

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	19 634	58 198	99 102	102 009	130 348
Shareholder Funds	19 636	58 200	99 104	102 011	130 350

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 100	-4 012
Accumulated Depreciation Impairment Property Plant Equipment					14 644	20 959	25 893	16 768	19 621	22 839	26 655	37 355
Additions Other Than Through Business Combinations Property Plant Equipment						6 471	792	2 583	1 994
Average Number Employees During Period								2	2	2	2	2
Creditors					63 353	60 620	119 328	99 457	68 040	117 011	113 869	104 112
Disposals Decrease In Depreciation Impairment Property Plant Equipment								-12 264
Disposals Property Plant Equipment								-17 093
Increase From Depreciation Charge For Year Property Plant Equipment						6 315	4 934	3 139	2 853	3 218	3 816	10 700
Net Current Assets Liabilities	15 125	53 181	91 318	83 206	115 320	248 032	269 426	380 841	423 781	488 332	571 907	570 563
Number Shares Issued Fully Paid							2	2	2	2	1	1
Par Value Share					1			1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							10 560
Property Plant Equipment Gross Cost					33 432	39 903	40 696	26 186	28 180	32 494	38 102	69 455
Provisions For Liabilities Balance Sheet Subtotal					3 758	103 600	2 813	1 789	1 626	1 834	2 175	2 427
Total Assets Less Current Liabilities	19 636	59 717	99 104	106 712	134 108	266 976	284 229	390 259	432 340	497 987	583 354	602 663
Creditors Due Within One Year	72 731	96 952	87 825	52 172	65 453
Deferred Tax Liability				4 701	3 758
Net Assets Liability Excluding Pension Asset Liability				102 011	130 350
Number Shares Allotted					2
Share Capital Allotted Called Up Paid				2	2
Tangible Fixed Assets Additions		3 178	2 624	19 868	1 545
Tangible Fixed Assets Cost Or Valuation	6 218	9 396	12 019	31 887	33 432
Tangible Fixed Assets Depreciation	1 707	2 860	4 233	8 381	14 644
Tangible Fixed Assets Depreciation Charged In Period		1 153	1 374	4 148	6 263
Total Additions Including From Business Combinations Property Plant Equipment										4 314	5 608	31 353
Fixed Assets	4 511	6 536	7 786	23 506
Provisions For Liabilities Charges				4 701

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/16	capital
AAMD	Data of amended total exemption small company accounts made up to 2013/07/31 filed on: 9th, December 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/04	capital
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 15th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2011/07/31. Originally it was 2011/01/31 filed on: 21st, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 30th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 22nd, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 1st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 1st, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/21 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/21 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 13th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 13th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/28 with shareholders record filed on: 28th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/13 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363(288)	2003/02/13 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 19th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 19th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
363(288)	2002/02/07 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 24th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 24th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/01/31 filed on: 17th, October 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/01/31 filed on: 17th, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/29 with shareholders record filed on: 29th, January 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/01/00	annual return
363s	Annual return up to 2000/01/29 with shareholders record filed on: 29th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/01/31 filed on: 2nd, December 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1999/01/31 filed on: 2nd, December 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1998/01/31 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1998/01/31 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/04/02 with shareholders record filed on: 2nd, April 1998	annual return
363s	Annual return up to 1998/04/02 with shareholders record filed on: 2nd, April 1998	annual return	Free Download
363(288)	1998/04/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return