BROKE AND BONES PRODUCTIONS 1 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegister inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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28/07/2528 July 2025 NewNotification of Netflix, Inc. as a person with significant control on 2025-07-03

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22/07/2522 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-22

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11/07/2511 July 2025 Registered office address changed from 2C-2E Macfarlane Road London W12 7JZ United Kingdom to 30 Berners Street London W1T 3LR on 2025-07-11

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11/07/2511 July 2025 Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 2025-07-09

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10/10/2410 October 2024 Director's details changed for Mr Charlton Brooker on 2024-01-01

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22/08/2422 August 2024 Confirmation statement made on 2024-08-16 with no updates

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19/06/2419 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

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22/08/2322 August 2023 Accounts for a small company made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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