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Broadsword Productions Limited

Broadsword Productions Limited is a dissolved company incorporated on 17 August 2012 with the registered office located in Beckenham, Greater London. Broadsword Productions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08183421
Private limited company
Age
13 years
Incorporated 17 August 2012
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
Address
Unit 20 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1QZ
Same address since incorporation
Telephone
02087765386
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1977
Mr Justin Charles Shaw
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsword Event House Limited
Justin Charles Shaw and Bruce Teggart are mutual people.
Active
Beh Group Limited
Justin Charles Shaw and Bruce Teggart are mutual people.
Active
The Broadsword Production Group Limited
Justin Charles Shaw is a mutual person.
Active
Tradeshaw Limited
Justin Charles Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 12 Jun 2021
Mr Justin Charles Shaw (PSC) Details Changed
4 Years Ago on 26 Mar 2021
Mr Justin Charles Shaw Details Changed
4 Years Ago on 26 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 8 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 8 Feb 2021
Confirmation Submitted
5 Years Ago on 17 Sep 2020
Mr Justin Charles Shaw Details Changed
6 Years Ago on 18 Aug 2019
Martin Edward Walton Details Changed
6 Years Ago on 18 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 12 Jun 2021
Director's details changed for Mr Justin Charles Shaw on 26 March 2021
Submitted on 13 May 2021
Change of details for Mr Justin Charles Shaw as a person with significant control on 26 March 2021
Submitted on 13 May 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 8 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 8 Feb 2021
Confirmation statement made on 17 August 2020 with updates
Submitted on 17 Sep 2020
Director's details changed for Martin Edward Walton on 18 August 2019
Submitted on 17 Feb 2020
Director's details changed for Mr Justin Charles Shaw on 18 August 2019
Submitted on 17 Feb 2020
Repayment History
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