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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
✓
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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 .
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
https://www.kompany.co.uk/p/uk/01713423#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01713423#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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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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keyboard_arrow_right 1990
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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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keyboard_arrow_right 1989
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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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keyboard_arrow_right 1988
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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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keyboard_arrow_right 1987
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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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keyboard_arrow_right 1986
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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
