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Broadcast News Limited

Broadcast News Limited is a dissolved company incorporated on 26 October 1989 with the registered office located in London, Greater London. Broadcast News Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02436711
Private limited company
Age
35 years
Incorporated 26 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadcast News Limited
Contact
Address
ENDEMOL UK LTD
Shepherds Building
Charecroft Way
London
W14 0EE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Lucinda Hannah Michelle Hicks
Director • British • Lives in England • Born in Jul 1979
Mr Peter Andrew Salmon
Director • British • Lives in England • Born in May 1956
Mr Derek O'Gara
Director • Finance Director • Irish • Lives in England • Born in Jul 1965
Mr John Russell Parsons
Secretary • British • Lives in UK • Born in Oct 1967
Endemol Shine UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Derek O'Gara is a mutual person.
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Via Pictures Ltd
Mr Peter Andrew Salmon is a mutual person.
Active
The Unofficial TV Company Limited
Mr Derek O'Gara is a mutual person.
Dissolved
Esuk Productions Limited
Mr Derek O'Gara is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Ms Lucinda Hannah Michelle Hicks Appointed
5 Years Ago on 1 Sep 2020
Mr Peter Andrew Salmon Appointed
5 Years Ago on 1 Sep 2020
Richard Robert Johnston Resigned
5 Years Ago on 14 Aug 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Voluntary Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 15 Jan 2020
Confirmation Submitted
6 Years Ago on 13 May 2019
Dormant Accounts Submitted
6 Years Ago on 11 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
Submitted on 17 Sep 2020
Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
Submitted on 17 Sep 2020
Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
Submitted on 17 Sep 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 11 May 2020
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 15 Jan 2020
Confirmation statement made on 1 May 2019 with no updates
Submitted on 13 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Apr 2019
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Repayment History
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