BROADSWORD PRODUCTIONS LIMITED
BECKENHAM THE BROADSWORD PRODUCTION GROUP LIMITED

Hellopages » Greater London » Bromley » BR3 1QZ

Company number 08183421
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address UNIT 20 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Bruce Teggart on 10 January 2017; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROADSWORD PRODUCTIONS LIMITED are www.broadswordproductions.co.uk, and www.broadsword-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Broadsword Productions Limited is a Private Limited Company. The company registration number is 08183421. Broadsword Productions Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of Broadsword Productions Limited is Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent Br3 1qz. . SHAW, Justin Charles is a Director of the company. TEGGART, Bruce is a Director of the company. WALTON, Martin Edward is a Director of the company. The company operates in "Dormant Company".


broadsword productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHAW, Justin Charles
Appointed Date: 17 August 2012
48 years old
Director
TEGGART, Bruce
Appointed Date: 17 August 2012
50 years old
Director
WALTON, Martin Edward
Appointed Date: 17 August 2012
58 years old

Persons With Significant Control

Mr Bruce Teggart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Charles Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Walton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSWORD PRODUCTIONS LIMITED Events

10 Jan 2017
Director's details changed for Mr Bruce Teggart on 10 January 2017
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 99
27 May 2015
Accounts made up to 31 August 2014
...
... and 1 more events
22 May 2014
Accounts made up to 31 August 2013
17 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
28 Mar 2013
Company name changed the broadsword production group LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
28 Mar 2013
Change of name notice
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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