Broombank Productions Limited in Braemar

Broombank Productions Limited

Broombank Productions Limited was formally closed on 2022-07-05. Broombank Productions was a private limited company that was situated at 7 Broombank Terrace, Braemar, Ballater, AB35 5YX. This company (officially started on 1990-06-05) was run by 1 director.
Director John M. who was appointed on 05 June 1990.

The company was officially categorised as "video production activities" (59112), "artistic creation" (90030), "support activities to performing arts" (90020). The latest confirmation statement was filed on 2021-04-30 and last time the annual accounts were filed was on 30 June 2021. 2016-04-30 is the date of the latest annual return.

Broombank Productions Limited Address / Contact

Office Address	7 Broombank Terrace
Office Address2	Braemar
Town	Ballater
Post code	AB35 5YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC125439
Date of Incorporation	Tue, 5th Jun 1990
Date of Dissolution	Tue, 5th Jul 2022
Industry	Video production activities
Industry	Artistic creation
End of financial Year	30th June
Company age	32 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 14th May 2022
Last confirmation statement dated	Fri, 30th Apr 2021

Company staff

Hm Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2012

John M.

Position: Director

Appointed: 05 June 1990

Hall Morrice & Partners

Position: Corporate Secretary

Appointed: 13 October 1994

Resigned: 13 February 2012

Joanne W.

Position: Nominee Director

Appointed: 05 June 1990

Resigned: 05 June 1990

Angus M.

Position: Secretary

Appointed: 05 June 1990

Resigned: 13 October 1994

People with significant control

John M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 10th, February 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 10th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 14th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 25th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 14th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th May 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 27th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th May 2003 with complete member list filed on: 5th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2003 with complete member list filed on: 5th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 25th, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 30th, April 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2001 with complete member list filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 27th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 27th, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th May 2000 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 5th May 2000	annual return
AA	Small company accounts made up to 30th June 1999 filed on: 26th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 26th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th May 1999 with complete member list filed on: 7th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th May 1999 with complete member list filed on: 7th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 5th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th May 1998 with complete member list filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th May 1998 with complete member list filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 28th, April 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 31st May 1997 with complete member list filed on: 31st, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 1997 with complete member list filed on: 31st, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st May 1997	annual return
AA	Small company accounts made up to 30th June 1996 filed on: 25th, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 25th, April 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd May 1996 with complete member list filed on: 3rd, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd May 1996 with complete member list filed on: 3rd, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 29th, April 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th May 1995 with complete member list filed on: 30th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 1995 with complete member list filed on: 30th, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 24th, April 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 24th, April 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 19th May 1994	annual return
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 19th May 1994	annual return
AA	Small company accounts made up to 30th June 1993 filed on: 3rd, May 1994	accounts	Free Download
AA	Small company accounts made up to 30th June 1993 filed on: 3rd, May 1994	accounts
363s	Annual return drawn up to 12th May 1993 with complete member list filed on: 12th, May 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 12th May 1993	annual return
363s	Annual return drawn up to 12th May 1993 with complete member list filed on: 12th, May 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 12th May 1993	annual return
AA	Small company accounts made up to 30th June 1992 filed on: 17th, March 1993	accounts
AA	Small company accounts made up to 30th June 1992 filed on: 17th, March 1993	accounts	Free Download
363s	Annual return drawn up to 10th June 1992 with complete member list filed on: 10th, June 1992	annual return	Free Download
363s	Annual return drawn up to 10th June 1992 with complete member list filed on: 10th, June 1992	annual return
AA	Small company accounts made up to 30th June 1991 filed on: 29th, October 1991	accounts	Free Download
AA	Small company accounts made up to 30th June 1991 filed on: 29th, October 1991	accounts
363a	Annual return drawn up to 24th May 1991 with complete member list filed on: 24th, May 1991	annual return
363a	Annual return drawn up to 24th May 1991 with complete member list filed on: 24th, May 1991	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, June 1990	accounts
224	Accounting reference date notified as 30/06 filed on: 22nd, June 1990	accounts	Free Download