Founded in 2016, Broken Bone Club, classified under reg no. 09986693 is an active company. Currently registered at 3 Acorn Business Centre PO6 3TH, Cosham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-04-11 Broken Bone Club Limited is no longer carrying the name Golden Wolf Management.
The company has 5 directors, namely Scott M., Jordan C. and Julian H. and others. Of them, Ingi E. has been with the company the longest, being appointed on 4 February 2016 and Scott M. and Jordan C. and Julian H. and Evan K. have been with the company for the least time - from 5 April 2023. As of 2 May 2024, there were 3 ex directors - Robert M., Donald R. and others listed below. There were no ex secretaries.
| Office Address | 3 Acorn Business Centre |
| Office Address2 | Northarbour Road |
| Town | Cosham |
| Post code | PO6 3TH |
| Country of origin | United Kingdom |
| Registration Number | 09986693 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 04 February 2016
The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Doodles Holdco Llc from Wilmington, United States. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Psyop Media Company Uk Limited that put London, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ingi E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Doodles Holdco Llc
251 Little Falls Drive, Wilmington, County Of New Castle, De 19808, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Psyop Media Company Uk Limited
1 Fetter Lane, London, EC4A 1BR, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11272866 |
| Notified on | 10 April 2018 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ingi E.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2023 |
| Nature of control: |
50,01-75% shares |
Mark G.
| Notified on | 6 April 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
25-50% shares |
| Golden Wolf Management | April 11, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 125 | 125 | 125 | 125 | 125 | 125 | 125 |
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Investments Fixed Assets | 177 625 | 177 625 | 177 625 | 177 625 | 177 625 | 177 625 | 177 625 |
| Net Current Assets Liabilities | 125 | 125 | 125 | 125 | 125 | 125 | 125 |
| Number Shares Issued Fully Paid | 75 | 75 | 75 | 75 | 75 | 75 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 177 750 | 177 750 | 177 750 | 177 750 | 177 750 | 177 750 | 177 750 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-26 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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