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 Number03537327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOWNSVIEW HOUSE
Address Line 2141 - 143 STATION ROAD EAST
Post TownOXTED
CountySURREY
CountryUNITED KINGDOM
PostcodeRH8 0QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BROADCORP LIMITED at district scale
Map of BROADCORP 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 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)