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Broadcast Developments Limited

Broadcast Developments Limited is a dissolved company incorporated on 18 July 1984 with the registered office located in Richmond, Greater London. Broadcast Developments Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 9 August 2016 (9 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01833713
Private limited company
Age
41 years
Incorporated 18 July 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bridge House
Heron Square
Richmond
TW9 1EN
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Company Secretary • Lives in UK • Born in Jul 1966
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
Director • Head Of Business Development • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Videndum Plc
Jonathan Mark Bolton is a mutual person.
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Howden Joinery Limited
Paul Andrew Hayes is a mutual person.
Active
Radamec Broadcast Systems Limited
Jonathan Mark Bolton is a mutual person.
Active
Lastolite Limited
Jonathan Mark Bolton is a mutual person.
Active
VTC International Limited
Jonathan Mark Bolton is a mutual person.
Active
Videndum Pensions Trust Company (UK) Limited
Jonathan Mark Bolton is a mutual person.
Active
Vinten Broadcast Limited
Jonathan Mark Bolton is a mutual person.
Active
Manfrotto Distribution Limited
Jonathan Mark Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£918K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£918K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 25 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Andrew Philip Cannon Resigned
9 Years Ago on 12 May 2016
Application To Strike Off
9 Years Ago on 11 May 2016
Confirmation Submitted
9 Years Ago on 22 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 18 May 2015
Mr Martin Jon Green Details Changed
10 Years Ago on 23 Jan 2015
Confirmation Submitted
10 Years Ago on 15 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 7 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 25 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 11 May 2016
Statement by Directors
Submitted on 27 Nov 2015
Statement of capital on 27 November 2015
Submitted on 27 Nov 2015
Solvency Statement dated 27/11/15
Submitted on 27 Nov 2015
Resolutions
Submitted on 27 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 22 Sep 2015
Repayment History
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