BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
CHARECROFT WAY, LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 01713423
Status Active
Incorporation Date 8 April 1983
Company Type Private Limited Company
Address SHEPHERDS BUILDING CENTRAL, C/O ENDEMOL UK LEGAL DEPARTMENT, CHARECROFT WAY, LONDON, GREATER LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED are www.broadcastcommunicationsproductions.co.uk, and www.broadcast-communications-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Broadcast Communications Productions Limited is a Private Limited Company. The company registration number is 01713423. Broadcast Communications Productions Limited has been working since 08 April 1983. The present status of the company is Active. The registered address of Broadcast Communications Productions Limited is Shepherds Building Central C O Endemol Uk Legal Department Charecroft Way London Greater London W14 0ee. . PARSONS, John Russell is a Secretary of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary CHURCH, Lucas Jacques Richard has been resigned. Secretary DESMOND, Daniel Joseph has been resigned. Secretary THOM, Alastair Stephen has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BRAHAM, Michael David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 30 November 2001
Director
JOHNSTON, Richard Robert
Appointed Date: 02 March 2007
58 years old

Resigned Directors

Secretary
CHURCH, Lucas Jacques Richard
Resigned: 14 April 1999
Appointed Date: 15 March 1996
Secretary
DESMOND, Daniel Joseph
Resigned: 15 January 1996
Secretary
THOM, Alastair Stephen
Resigned: 30 November 2001
Appointed Date: 14 April 1999
Director
BARNICOAT, Thomas Humphrey
Resigned: 02 March 2007
Appointed Date: 22 December 1995
73 years old
Director
BRAHAM, Michael David
Resigned: 29 December 1995
81 years old

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Events

19 May 2017
Confirmation statement made on 1 May 2017 with updates
31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 93 more events
21 Feb 1987
Registered office changed on 21/02/87 from: 122 walter road swansea west glamorgan SA1 5RF
11 Feb 1987
Director resigned
05 Dec 1986
New director appointed
07 Nov 1986
Return made up to 21/10/86; full list of members
28 Oct 1986
Declaration of satisfaction of mortgage/charge

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Charges

18 November 1983
Standand security pursented for registration in scotland on 12/12/83.
Delivered: 22 December 1983
Status: Satisfied on 4 June 1998
Persons entitled: Antony Gibbs & Sons Limited
Description: 71/79 dalblair road, ayr 368 duke street, glasgow…
18 November 1983
Debenture
Delivered: 28 November 1982
Status: Satisfied on 28 October 1986
Persons entitled: Antony Gibbs & Sons Limited
Description: 134 king street, hammersmith W6 t/n 391419. fixed and…

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