About

Registered Number: 01713423
Date of Incorporation: 08/04/1983 (41 years ago)
Company Status: Active
Registered Address: Shepherds Building Central, C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

 

Based in Charecroft Way, London, Greater London, Broadcast Communications (Productions) Ltd was setup in 1983, it has a status of "Active". Broadcast Communications (Productions) Ltd does not have any directors listed. We don't know the number of employees at Broadcast Communications (Productions) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 17 September 2020
AP01 - Appointment of director 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 May 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 03 May 2018
PSC05 - N/A 03 May 2018
AP01 - Appointment of director 26 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 31 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 27 June 2006
287 - Change in situation or address of Registered Office 27 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 08 August 2003
363s - Annual Return 24 June 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 20 August 2001
287 - Change in situation or address of Registered Office 05 July 2001
AA - Annual Accounts 14 February 2001
225 - Change of Accounting Reference Date 15 November 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 31 January 2000
363a - Annual Return 02 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 30 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
AA - Annual Accounts 10 February 1998
287 - Change in situation or address of Registered Office 17 October 1997
363s - Annual Return 12 August 1997
RESOLUTIONS - N/A 02 April 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 19 August 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
287 - Change in situation or address of Registered Office 13 November 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 13 July 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 02 July 1992
363b - Annual Return 02 July 1992
288 - N/A 09 April 1992
CERTNM - Change of name certificate 20 March 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 05 July 1991
288 - N/A 16 January 1991
MEM/ARTS - N/A 12 December 1990
RESOLUTIONS - N/A 30 October 1990
CERTNM - Change of name certificate 26 October 1990
AA - Annual Accounts 30 July 1990
288 - N/A 10 July 1990
363 - Annual Return 26 June 1990
363 - Annual Return 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1990
288 - N/A 21 December 1989
288 - N/A 19 October 1989
AA - Annual Accounts 04 October 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 31 October 1988
288 - N/A 23 May 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 17 November 1987
AUD - Auditor's letter of resignation 21 September 1987
288 - N/A 28 July 1987
AA - Annual Accounts 10 March 1987
287 - Change in situation or address of Registered Office 21 February 1987
288 - N/A 11 February 1987
288 - N/A 05 December 1986
363 - Annual Return 07 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1986

Mortgages & Charges

Description Date Status Charge by
Standand security pursented for registration in scotland on 12/12/83. 18 November 1983 Fully Satisfied

N/A

Debenture 18 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.