Broody Duck Limited in 17 Gresse Street LONDON

Broody Duck Limited LONDON

Founded in 2002, Broody Duck, classified under reg no. 04428979 is an active company. Currently registered at 6th Floor Charlotte Building W1T 1QL, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - John M., appointed on 1 May 2002. In addition, a secretary was appointed - Elizabeth E., appointed on 1 May 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Broody Duck Limited Address / Contact

Office Address	6th Floor Charlotte Building
Office Address2	17 Gresse Street
Town	London
Post code	W1T 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04428979
Date of Incorporation	Wed, 1st May 2002
Industry	Artistic creation
Industry	Motion picture production activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Elizabeth E.

Position: Secretary

Appointed: 01 May 2002

John M.

Position: Director

Appointed: 01 May 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 May 2002

Resigned: 01 May 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 01 May 2002

Resigned: 01 May 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 474	152 982

Balance Sheet
Cash Bank On Hand		332 164	335 108	378 946	280 057	442 762	688 637	1 054 282	1 174 505
Current Assets	128 778	333 197	460 986	421 196	320 621	444 810	689 411	1 057 965	1 185 696
Debtors	6 302	1 033	125 878	42 250	40 564	2 048	774	3 683	11 191
Other Debtors		1 033	113 699	20 774	36 210	1 274			3 653
Property Plant Equipment		9 374	4 686	1 561		1 083	808	533	5 060
Cash Bank In Hand	122 476	332 164
Tangible Fixed Assets	14 062	9 374

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 374	152 882
Shareholder Funds	13 474	152 982

Other
Accrued Liabilities Deferred Income								3 500	8 688
Accumulated Depreciation Impairment Property Plant Equipment		9 376	14 064	17 189	18 750	18 766	19 041	19 316	20 419
Amounts Owed By Related Parties			12 179	18 687	1 565	774	774	3 683	7 538
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable		41 043	37 844	33 734		16 976	49 404	83 065	66 129
Creditors		189 589	170 295	152 497	129 186	174 060	247 066	300 640	184 149
Increase From Depreciation Charge For Year Property Plant Equipment			4 688	3 125	1 561	16	275	275	1 103
Net Current Assets Liabilities	-588	143 608	290 691	268 699	191 435	270 750	442 345	757 325	1 001 547
Number Shares Issued Fully Paid				100	100	100	100
Other Creditors			130 451	118 428	129 186	157 084	196 134	216 016
Other Taxation Social Security Payable		450		335			1 528	334
Par Value Share		1		1	1	1	1
Property Plant Equipment Gross Cost		18 750	18 750	18 750	18 750	19 849	19 849	19 849	25 479
Total Additions Including From Business Combinations Property Plant Equipment						1 099			5 630
Total Assets Less Current Liabilities	13 474	152 982	295 377	270 260	191 435	271 833	443 153	757 858	1 006 607
Trade Creditors Trade Payables		600	2 000					1 225	1 127
Trade Debtors Trade Receivables				2 789	2 789
Creditors Due Within One Year	129 366	189 589
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 22nd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 27th, December 2008	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/06/08	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st May 2007 with shareholders record filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 13th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004	annual return	Free Download (6 pages)
363(288)	Fri, 21st May 2004 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 31st, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 21st May 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 21st May 2002. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002	incorporation	Free Download (7 pages)

Broody Duck Limited LONDON

Broody Duck Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth E.

John M.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us