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Big Broad Productions Limited

Big Broad Productions Limited is an active company incorporated on 2 September 2005 with the registered office located in London, Greater London. Big Broad Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05552246
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
Same address since incorporation
Telephone
02073955433
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1964 • Composer/Adminsitration
Director • Writer • British • Lives in UK • Born in Apr 1952
Maureen Gladys Chadwick
PSC • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
ALL Banged Up Limited
Katherine Gotts and are mutual people.
Active
BGL Productions Limited
Katherine Gotts and Maureen Gladys Chadwick 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.19K
Increased by £289 (+2%)
Total Liabilities
-£458.12K
Decreased by £584 (-0%)
Net Assets
-£440.94K
Increased by £873 (-0%)
Debt Ratio (%)
2666%
Decreased by 49.05% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Maureen Gladys Chadwick (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Katherine Gotts (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Katherine Gotts Details Changed
7 Months Ago on 22 Jan 2025
Katherine Gotts Details Changed
7 Months Ago on 22 Jan 2025
Maureen Gladys Chadwick Details Changed
7 Months Ago on 22 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Maureen Gladys Chadwick on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Katherine Gotts on 22 January 2025
Submitted on 22 Jan 2025
Secretary's details changed for Katherine Gotts on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Katherine Gotts as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Change of details for Maureen Gladys Chadwick as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 16 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Oct 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Repayment History
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