Broadgate Films Limited

Company Registration Number: 06622945

Company registered in England and Wales

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Broadgate Films Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 579 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

06622945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £69,999£69,999£69,251£2,460£0
Current Assets £0£0£374£3,145£4
of which Cash £0£0£374£3,144£3
Total Assets £69,999£69,999£69,625£5,605£4
Current Liabilities £35,000£35,000£35,000£0£0
Net Current Assets £-35,000£-35,000£-34,626£3,145£4
Total Net Worth £34,999£34,999£34,625£5,605£4

Previous Names

No previous names

Company Officers

  • EDWARDS, Paul Steven

    Director

    Appointed on 18 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    8
    Silverwater Estate
    Berowra Waters
    Nsw
    Australia

  • PARR, Adam Vincent

    Director

    Appointed on 25 August 2009

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    3a
    Marion Street
    Gymea
    Nsw
    2227
    Australia

This information was most recently updated 26/09/2018.

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NjQ5NWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyMDA2OWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR8MKB. Transaction: MzEyNzIzMzMxNWFkaXF6a2N4.

  4. 16 July 2015 Director's details changed for Mr Paul Steven Edwards on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4BR8MLV. Transaction: MzEyNzIzMTI1MWFkaXF6a2N4.

  5. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AQ19J. Transaction: MzEyMDI1NTgwN2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B64T7T. Transaction: MzEwMjkwMjI0M2FkaXF6a2N4.

  7. 30 June 2014 Director's details changed for Mr Paul Steven Edwards on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B64T7P. Transaction: MzEwMjkwMjIxNGFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35ZG2TC. Transaction: MzA5ODQ0MTY3NmFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2HNKOKP. Transaction: MzA4NTc5MTk1NGFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7DA8. Transaction: MzA3OTk0NDMxOWFkaXF6a2N4.

  11. 29 January 2013 Termination of appointment of Adam Parr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211ZOEA. Transaction: MzA3MTkxMTc5MWFkaXF6a2N4.

  12. 29 January 2013 Director's details changed for Mr Adam Vincent Parr on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X211ZO0S. Transaction: MzA3MTkxMTY3OGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVT26W. Transaction: MzA1OTgxNDI2NGFkaXF6a2N4.

  14. 26 June 2012 Director's details changed for Mr Adam Vincent Parr on 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Officers. Type: CH01. Barcode: X1BVT26O. Transaction: MzA1OTgxNDE0NGFkaXF6a2N4.

  15. 26 June 2012 Director's details changed for Mr Paul Steven Edwards on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1BVT26G. Transaction: MzA1OTgxNDE0MWFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X160ILTS. Transaction: MzA1NTE5OTI4MWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X0LAPVCO. Transaction: MzAzOTQ3MTc2M2FkaXF6a2N4.

  18. 27 June 2011 Director's details changed for Mr Paul Steven Edwards on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: X0LAOVCN. Transaction: MzAzOTQ3MTQ0OWFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X735OSWO. Transaction: MzAzNDc5NjQzM2FkaXF6a2N4.

  20. 27 October 2010 Director's details changed for Mr Adam Vincent Parr on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XS8Z1OL6. Transaction: MzAyNTk5NDQyMGFkaXF6a2N4.

  21. 8 September 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEVQRN2P. Transaction: MzAyMjkwNzY1OWFkaXF6a2N4.

  22. 4 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjU2NTQ4NWFkaXF6a2N4.

  23. 2 September 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: X4W1SN2F. Transaction: MzAyMjU2NTQzMmFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Mr Paul Steven Edwards on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X4W1QN2D. Transaction: MzAyMjU2NTIyMGFkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Mr Adam Vincent Parr on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: X4W1RN2E. Transaction: MzAyMjU2NTIyMmFkaXF6a2N4.

  26. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2OTUzOGFkaXF6a2N4.

  27. 29 March 2010 Registered office address changed from Broadgate Court Level 4 199 Bishopsgate London EC2M 3TY United Kingdom on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9IH8IPK. Transaction: MzAxMjQ0MjgwNGFkaXF6a2N4.

  28. 26 August 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A71CPM. Transaction: MjAzOTk0NTQ5NGFkaXF6a2N4.

  29. 25 August 2009 Registered office changed on 25/08/2009 from suite 417 85 tottenham court road london W1T 4TQ [View PDF]

    Category: Address. Type: 287. Barcode: X6A70CPL. Transaction: MjAzOTkzMjUyOWFkaXF6a2N4.

  30. 25 August 2009 Director appointed mr adam vincent parr [View PDF]

    Category: Officers. Type: 288a. Barcode: X6A75CPQ. Transaction: MjAzOTkzMTUxNmFkaXF6a2N4.

  31. 25 August 2009 Director's change of particulars / paul edwards / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6A74CPP. Transaction: MjAzOTkzMTUxNWFkaXF6a2N4.

  32. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7SNC0NI. Transaction: MjAwNzM3NzY3MWFkaXF6a2N4.

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