• UK
  • BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

Company Information

Company registration number
01713423
Company Status
CLOSED
Country
United Kingdom
Registered Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK

Management

Managing Directors
O'GARA, Derek
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-04-08
Dissolved on
2023-08-01
SIC/NACE
59113

Ownership

Beneficial Owners
Endemol Shine Uk Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
MASTERCOVER PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2023-05-15
Last Date: 2022-05-01

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Company Description

BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01713423. Its current trading status is "closed". It was registered 1983-04-08. It was previously called MASTERCOVER PRODUCTIONS LIMITED . It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Shepherds Building Central .
More information

Get BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadcast Communications (Productions) Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2023-05-16) - GAZ1(A)

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  • gazette-dissolved-voluntary (2023-08-01) - GAZ2(A)

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  • dissolution-application-strike-off-company (2023-05-05) - DS01

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  • termination-secretary-company-with-name-termination-date (2022-04-13) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01

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  • accounts-with-accounts-type-dormant (2022-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-06-30) - AA

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • accounts-amended-with-accounts-type-micro-entity (2020-11-10) - AAMD

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-25) - AA

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • change-to-a-person-with-significant-control (2018-05-03) - PSC05

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  • appoint-person-director-company-with-name-date (2017-09-26) - AP01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-10-03) - AA

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  • accounts-with-accounts-type-dormant (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • change-person-director-company-with-change-date (2012-05-28) - CH01

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  • accounts-with-accounts-type-dormant (2012-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-21) - CH03

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • accounts-with-accounts-type-dormant (2009-11-05) - AA

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  • legacy (2009-06-02) - 363a

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  • legacy (2008-05-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-05) - AA

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  • accounts-with-accounts-type-dormant (2007-11-03) - AA

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-04-02) - 288a

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  • legacy (2007-03-08) - 288b

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-06-27) - 363a

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  • legacy (2006-06-27) - 287

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-09) - AA

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  • accounts-with-accounts-type-dormant (2004-11-01) - AA

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  • legacy (2004-08-18) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-04) - AA

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  • legacy (2003-08-08) - 288c

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  • legacy (2003-06-24) - 363s

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  • legacy (2002-08-12) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-12) - AA

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  • legacy (2001-08-20) - 363s

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  • legacy (2001-07-05) - 287

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  • accounts-with-accounts-type-dormant (2001-10-23) - AA

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  • accounts-with-accounts-type-dormant (2001-02-14) - AA

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  • legacy (2001-12-21) - 288a

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  • legacy (2001-12-11) - 288b

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  • accounts-with-accounts-type-dormant (2000-01-31) - AA

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  • legacy (2000-11-15) - 225

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  • legacy (2000-09-19) - 363s

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  • accounts-with-accounts-type-dormant (1999-02-18) - AA

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  • legacy (1999-07-01) - 288a

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  • legacy (1999-07-01) - 288b

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  • legacy (1999-07-02) - 363a

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  • resolution (1998-02-23) - RESOLUTIONS

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  • legacy (1998-06-30) - 363s

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  • legacy (1998-06-04) - 403a

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  • accounts-with-accounts-type-dormant (1998-02-10) - AA

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  • legacy (1997-10-17) - 287

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  • legacy (1997-08-12) - 363s

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  • resolution (1997-04-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-02-01) - AA

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  • legacy (1996-01-23) - 288

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  • legacy (1996-05-07) - 288

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  • legacy (1996-01-18) - 288

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  • legacy (1996-08-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-13) - 287

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  • accounts-with-accounts-type-full (1995-07-28) - AA

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  • legacy (1995-07-13) - 363s

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  • accounts-with-accounts-type-full (1994-09-30) - AA

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  • legacy (1994-07-13) - 363s

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  • accounts-with-accounts-type-full (1993-07-01) - AA

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  • legacy (1993-06-29) - 363s

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1992-07-02) - 363b

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  • legacy (1992-04-09) - 288

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  • certificate-change-of-name-company (1992-03-20) - CERTNM

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  • legacy (1991-01-16) - 288

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  • legacy (1991-07-05) - 363b

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  • accounts-with-accounts-type-full (1991-07-31) - AA

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  • memorandum-articles (1990-12-12) - MEM/ARTS

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  • resolution (1990-10-30) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-10-26) - CERTNM

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  • accounts-with-accounts-type-full (1990-07-30) - AA

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  • legacy (1990-07-10) - 288

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  • legacy (1990-06-26) - 363

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  • legacy (1990-01-11) - 363

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  • legacy (1990-01-03) - 225(1)

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  • legacy (1989-12-21) - 288

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  • legacy (1989-10-19) - 288

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  • accounts-with-accounts-type-full (1989-10-04) - AA

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  • legacy (1988-05-23) - 288

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  • legacy (1988-10-31) - 363

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  • accounts-with-accounts-type-full (1988-11-16) - AA

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  • accounts-with-accounts-type-full (1987-11-18) - AA

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  • legacy (1987-11-17) - 363

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  • auditors-resignation-company (1987-09-21) - AUD

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  • legacy (1987-07-28) - 288

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  • accounts-with-accounts-type-full (1987-03-10) - AA

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  • legacy (1987-02-21) - 287

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  • legacy (1987-02-11) - 288

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  • legacy (1986-10-28) - 403a

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  • legacy (1986-11-07) - 363

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  • legacy (1986-12-05) - 288

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