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Broadley Records Limited

Broadley Records Limited is an active company incorporated on 12 November 1990 with the registered office located in Borehamwood, Hertfordshire. Broadley Records Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02557429
Private limited company
Age
34 years
Incorporated 12 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Broadley Records Limited
Contact Update Details
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ellis Elias
PSC • Director • British • Lives in UK • Born in Aug 1943 • Music Publisher / Theatrical Agent
Janice Elias
Secretary • British
The Broadley Entertainment Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadley Investments Limited
Janice Elias and Ellis Elias are mutual people.
Active
The Broadley Entertainment Group Limited
Janice Elias and Ellis Elias are mutual people.
Active
Broadley Studios Limited
Janice Elias and Ellis Elias are mutual people.
Active
Broadley Music (International) Limited
Janice Elias and Ellis Elias are mutual people.
Active
The City Loft Company Limited
Ellis Elias is a mutual person.
Active
R & B Division Limited
Ellis Elias is a mutual person.
Active
Singlestrand Limited
Ellis Elias is a mutual person.
Active
Glebe Road Limited
Ellis Elias is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£35.77K
Increased by £26.78K (+298%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.77K
Increased by £26.78K (+298%)
Total Liabilities
-£35.09K
Increased by £26.78K (+323%)
Net Assets
£685
Same as previous period
Debt Ratio (%)
98%
Increased by 5.71% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
The Broadley Entertainment Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for The Broadley Entertainment Group Limited as a person with significant control on 3 May 2023
Submitted on 4 Jul 2023
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 23 Nov 2021
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Repayment History
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