BROADLEY STUDIOS LIMITED
Company number 02910661 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 May 2023 | Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2023-05-03 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 3 May 2023 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016 | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 17/10/2016 | View document |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS ELIAS | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / THE BROADLEY ENTERTAINMENT GROUP LIMITED / 05/03/2018 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS ELIAS / 20/03/2017 | View document |
| 5 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANICE ELIAS / 20/03/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 15 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 26 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 6 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 21 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ELIAS / 01/03/2012 | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 1 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 20 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 48 BROADLEY TERRACE LONDON NW1 6LG | View document |
| 24 Mar 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 27 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 6 Mar 1995 | COMPANY NAME CHANGED BROADLEY ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 07/03/95 | View document |
| 17 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |