34 Broadcast Limited

Company Registration Number: 06056429

Company registered in England and Wales

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34 Broadcast Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Winchester.

Registered Address

SG HOUSE
6 ST. CROSS ROAD
WINCHESTER
ENGLAND
SO23 9HX

There are 990 companies currently registered at this postcode, including this one.

All companies at SO23 9HX

Registration Data

Company Number

06056429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £57,863£48,213£32,267£22,077£17,749£25,841£23,784£23,601£23,832
of which Cash £57,345£47,834£31,766£22,077£15,975£5,316£20,460£16,084£23,832
Total Assets £57,863£48,213£32,267£22,077£17,749£25,841£23,784£23,601£23,832
Current Liabilities £9,270£7,675£7,934£7,968£2,698£4,262£4,847£9,020£13,303
Net Current Assets £48,593£40,538£24,333£14,109£15,051£21,579£18,937£14,581£10,529
Total Net Worth £49,047£41,049£24,673£14,211£15,215£21,843£19,801£16,342£11,251

Previous Names

No previous names

Company Officers

  • MOTTRAM, Kerry Ann

    Secretary

    Appointed on 17 January 2007

     

    Nationality: British

    Sg House
    6 St. Cross Road
    Winchester
    SO23 9HX
    England

  • MOTTRAM, Glen Robert

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Project Engineer In Broadcasti

    Month of birth: August 1974

    Sg House
    6 St. Cross Road
    Winchester
    SO23 9HX
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 April 2017 Registered office address changed from Lexham House Forest Road, Binfield Bracknell Berkshire RG42 4HP to Sg House 6 st. Cross Road Winchester SO23 9HX on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64NWWSW. Transaction: MzE3Mzg0MDUxMWFkaXF6a2N4.

  2. 19 April 2017 Secretary's details changed for Kerry Ann Mottram on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH03. Barcode: X64NWXFT. Transaction: MzE3Mzg0MDYzN2FkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Glen Robert Mottram on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NWX8A. Transaction: MzE3Mzg0MDYxMWFkaXF6a2N4.

  4. 13 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607C7GX. Transaction: MzE2ODgwNDgxN2FkaXF6a2N4.

  5. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH9DYW. Transaction: MzE1OTUwODk4MmFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X500SBC1. Transaction: MzE0MTI5MjUxMGFkaXF6a2N4.

  7. 5 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46RCG0Y. Transaction: MzEyMjU0OTIxM2FkaXF6a2N4.

  8. 25 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYO7C. Transaction: MzExNjAzNTU3NGFkaXF6a2N4.

  9. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HL8LYH. Transaction: MzEwODYxMzUyN2FkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVJZ4. Transaction: MzA5Mzg1ODQ0MmFkaXF6a2N4.

  11. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQR89T. Transaction: MzA4NzYyNjM4N2FkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X219VKGY. Transaction: MzA3MjEzNDQxMWFkaXF6a2N4.

  13. 23 August 2012 Secretary's details changed for Kerry Ann Mottram on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH03. Barcode: X1FTKFDL. Transaction: MzA2MjgyMzg0OGFkaXF6a2N4.

  14. 23 August 2012 Director's details changed for Mr Glen Robert Mottram on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1FTKEXF. Transaction: MzA2MjgyMzcyM2FkaXF6a2N4.

  15. 8 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EKVHQI. Transaction: MzA2MjEwNzM2OGFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X127K142. Transaction: MzA1MjAyNDg4OGFkaXF6a2N4.

  17. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X59YBYP7. Transaction: MzA0NjEyMTQ4N2FkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKRVMR3J. Transaction: MzAzMTA2NDgyOWFkaXF6a2N4.

  19. 10 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWVYXOZ6. Transaction: MzAyNjc3MjQwOGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XUTFZGYC. Transaction: MzAwNzg1NjI5MmFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Glen Robert Mottram on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUTFYGYB. Transaction: MzAwNzg1NTcxOGFkaXF6a2N4.

  22. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X893OFBV. Transaction: MzAwMzg4Mzg0NWFkaXF6a2N4.

  23. 9 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFE278W. Transaction: MjAyNTQwMDU2MmFkaXF6a2N4.

  24. 24 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQRSUZ5H. Transaction: MjAwNDA0MjY4MGFkaXF6a2N4.

  25. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNTUzM2FkaXF6a2N4.

  26. 16 October 2007 Ad 17/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY3ODc3M2FkaXF6a2N4.

  27. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2MzAzMGFkaXF6a2N4.

  28. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4Mjc1NWFkaXF6a2N4.

  29. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQzOTExOWFkaXF6a2N4.

  30. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2MDU0MmFkaXF6a2N4.

  31. 30 January 2007 Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEzMzI4OGFkaXF6a2N4.

  32. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI3MjE1MWFkaXF6a2N4.

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