BROADCHART INTERNATIONAL LIMITED

BROADCHART INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 December 2007. The nature of the business is Support activities to performing arts. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BROADCHART INTERNATIONAL LIMITED previously had the company name BROADCHART (GUERNSEY) LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number06443060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11 VINCENT SQUARE
Post TownLONDON
PostcodeSW1P 2PN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From 18/03/2008 onwards:
BROADCHART INTERNATIONAL LIMITED
Prior to 18/03/2008:
BROADCHART (GUERNSEY) LIMITED

Directors

(The company's officers)
MR ANDREW CHARLES HILL
(~66 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2007
MRS SHEILA HILL
(~65 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2008
MRS RACHEL ANNE JONES
(~38 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 18/03/2021
MR. GRAHAM DAVID KEMP
(~74 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2021
MR DAVID ANTHONY ROBINS
(~74 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2021
MR MARK LYLE SCHNEIDER
(~68 year old American national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as PROPRIETOR
  • Usually resident in ENGLAND
Appointed on 20/09/2022
MR SIMON JEREMY WHEATLEY
(~71 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Director
  • Gives occupation as RETIRED (MANAGEMENT CONSULTANT)
  • Usually resident in ENGLAND
Appointed on 18/11/2021
SHEILA HILL
(~65 year old British national)
1 VINCENT SQUARE, LONDON, SW1P 2PN
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2007

Shareholders

(Persons of Significant Control)
Andrew Hill
(~66 year old British national)
1, Vincent Square, London, SW1P 2PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/08/2016

Connections

(Shared officers)
ALL PERSPECTIVES LTD
  • MR MARK LYLE SCHNEIDER
  • MR DAVID ANTHONY ROBINS
COADUNATIO LIMITED
  • MR ANDREW CHARLES HILL
  • MR ANDREW CHARLES HILL
  • MR DAVID ANTHONY ROBINS
FIDELITY JAPAN TRUST PLC
  • MR DAVID ANTHONY ROBINS
GB NEWS LIMITED
  • MR MARK LYLE SCHNEIDER
HILLS MANAGEMENT SERVICES LIMITED
  • MR ANDREW CHARLES HILL
  • MR DAVID ANTHONY ROBINS
PETER THE PIANO AND FRIENDS LIMITED
  • MR ANDREW CHARLES HILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADCHART INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 2PN.

Map of BROADCHART INTERNATIONAL LIMITED at local scale
Map of BROADCHART INTERNATIONAL LIMITED at local scale
Map of BROADCHART INTERNATIONAL LIMITED at district scale
Map of BROADCHART INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 2PN

Other companies with registered offices in SW1P 2PN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)