BROAD STREET FILMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 01891539
Status Active
Incorporation Date 4 March 1985
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of BROAD STREET FILMS LIMITED are www.broadstreetfilms.co.uk, and www.broad-street-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Broad Street Films Limited is a Private Limited Company. The company registration number is 01891539. Broad Street Films Limited has been working since 04 March 1985. The present status of the company is Active. The registered address of Broad Street Films Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLAN, Andrew Norman has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CALDECOTE, Piers James Hampden Inskip, Viscount has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director CRESSWELL, John has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director HILL, Leslie Francis has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JACKSON, Kevin Paul has been resigned. Director JOHNSON, David has been resigned. Director KELLY, Brian Dominic Arthur has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director PHAYER, Paul Douglas has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WALMSLEY, Nigel Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 06 October 2008
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 30 June 1994
Secretary
CAMPBELL, Colin Alexander
Resigned: 30 June 1994
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
Director
ALLAN, Andrew Norman
Resigned: 08 April 1994
82 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
CALDECOTE, Piers James Hampden Inskip, Viscount
Resigned: 30 January 2004
Appointed Date: 31 October 1995
78 years old
Director
CAMPBELL, Colin Alexander
Resigned: 30 June 1994
Appointed Date: 22 September 1992
78 years old
Director
CRESSWELL, John
Resigned: 06 October 2008
Appointed Date: 01 March 2004
64 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
Appointed Date: 19 August 1999
71 years old
Director
HILL, Leslie Francis
Resigned: 31 December 1995
89 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 06 October 2008
59 years old
Director
JACKSON, Kevin Paul
Resigned: 03 November 1994
Appointed Date: 30 June 1994
78 years old
Director
JOHNSON, David
Resigned: 09 September 2008
Appointed Date: 16 April 2007
63 years old
Director
KELLY, Brian Dominic Arthur
Resigned: 19 April 2000
Appointed Date: 19 August 1999
61 years old
Director
MEDLICOTT, William Jonathan
Resigned: 16 April 2007
Appointed Date: 19 August 1999
65 years old
Director
PHAYER, Paul Douglas
Resigned: 31 October 1995
Appointed Date: 03 November 1994
67 years old
Director
WALMSLEY, Nigel Norman
Resigned: 31 December 2001
Appointed Date: 31 December 1995
83 years old
Director
WALMSLEY, Nigel Norman
Resigned: 27 March 1995
Appointed Date: 23 March 1995
83 years old

Persons With Significant Control

Carlton Content Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROAD STREET FILMS LIMITED Events

11 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 147 more events
29 Jul 1987
Return made up to 04/06/87; full list of members
08 May 1987
New director appointed
05 Feb 1987
Director resigned
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 05/06/86; full list of members

BROAD STREET FILMS LIMITED Charges

1 February 1990
Loan agreement and security assignment
Delivered: 16 February 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: The company's undivided share (as a partner in a…
7 March 1989
Security agreement.
Delivered: 20 March 1989
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: The company's undivided share (as a partner in a…

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