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Broadcast & Production Services (UK) Limited

Broadcast & Production Services (UK) Limited is an active company incorporated on 24 June 2003 with the registered office located in Hampton, Greater London. Broadcast & Production Services (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809300
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (14 days remaining)
Address
The Old Fire Station
42 Thames Street
Hampton
Middlesex
TW12 2DX
Same address for the past 18 years
Telephone
02089411199
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1987
Director • Irish • Lives in England • Born in Mar 1961
Mr John James Oreilly
PSC • Irish • Lives in England • Born in Mar 1961
Miss Helen Delicia Wise
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Nxtgen BPS Limited
Helen Delicia Wise and John James Oreilly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£408.21K
Increased by £6.44K (+2%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£989.68K
Decreased by £113.11K (-10%)
Total Liabilities
-£871.92K
Increased by £45K (+5%)
Net Assets
£117.76K
Decreased by £158.1K (-57%)
Debt Ratio (%)
88%
Increased by 13.12% (+17%)
Latest Activity
Miss Helen Delicia Wise (PSC) Details Changed
7 Months Ago on 1 May 2025
Mr John James Oreilly (PSC) Details Changed
7 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Mr Lee Streeter Appointed
3 Years Ago on 1 Apr 2022
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Documents
Change of details for Miss Helen Delicia Wise as a person with significant control on 1 May 2025
Submitted on 14 Aug 2025
Change of details for Mr John James Oreilly as a person with significant control on 1 May 2025
Submitted on 14 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Appointment of Mr Lee Streeter as a director on 1 April 2022
Submitted on 22 Apr 2022
Repayment History
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