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 Number | 06443060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 VINCENT SQUARE |
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Post Town | LONDON |
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Postcode | SW1P 2PN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
HILLS MANAGEMENT SERVICES LIMITED
PETER THE PIANO AND FRIENDS LIMITED
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 district scale
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)