BROADCORP LIMITED
BROADCORP LIMITED is an active private limited company, incorporated on 30 March 1998. The nature of the business is Motion picture production activities. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BROADCORP LIMITED previously had the company name BERNARD PRODUCTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03537327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DOWNSVIEW HOUSE |
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Address Line 2 | 141 - 143 STATION ROAD EAST |
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Post Town | OXTED |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH8 0QE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 04/01/2012 onwards:
BROADCORP LIMITED
Prior to 04/01/2012:
BERNARD PRODUCTIONS LIMITED
Directors
(The company's officers)
MR BERNARD JAMES GLANCY
(~76 year old British national)
5 PARK ROAD, OXTED, SURREY, RH8 0AL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/03/1998
LINDA ANN GLANCY
(~69 year old British national)
5 PARK ROAD, OXTED, SURREY, RH8 0AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2014
LINDA ANN GLANCY
(~69 year old British national)
5 PARK ROAD, OXTED, SURREY, RH8 0AL, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/03/1998
Shareholders
(Persons of Significant Control)
Linda Ann Glancy
(~69 year old British national)
5, Park Road, Oxted, Surrey, RH8 0AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bernard James Glancy
(~76 year old British national)
5, Park Road, Oxted, Surrey, RH8 0AL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
BROADCORP LIMITED: Maps
Maps show the location of the postcode of the registered office, RH8 0QE.
Map of BROADCORP LIMITED at local scale
Map of BROADCORP LIMITED at district scale
More Companies in RH8 0QE
Other companies with registered offices in RH8 0QE:
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)