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Dana And Albert R Broccoli Foundation (UK) Limited

Dana And Albert R Broccoli Foundation (UK) Limited is an active company incorporated on 27 October 2015 with the registered office located in London, Greater London. Dana And Albert R Broccoli Foundation (UK) Limited was registered 9 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09843188
Private limited by guarantee without share capital
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Dana And Albert R Broccoli Foundation (UK) Limited
Contact
Address
10 New Square Lincolns Inn
London
WC2A 3QG
United Kingdom
Same address since incorporation
Telephone
020 74654300
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Barbara Dana Broccoli Cbe
Director • Film Producer • British,american • Lives in UK • Born in Jun 1960
Michael Gregg Wilson Cbe
Director • None • British,american • Lives in UK • Born in Jan 1942
David Pope
Director • Managing Director • New Zealander • Lives in UK • Born in Feb 1965
Heather Callow
Director • Publicity Manager • American • Lives in UK • Born in Nov 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B24 Limited
Barbara Dana Broccoli Cbe and Michael Gregg Wilson Cbe are mutual people.
Active
B25 Limited
David Pope and Michael Gregg Wilson Cbe are mutual people.
Active
Eon Productions Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Astoria Productions Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Chitty (UK) Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
First Light Movies Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Frozen Film Company Limited
David Pope is a mutual person.
Active
Sing Street UK Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.63K
Decreased by £15 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.63K
Decreased by £15 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£49.63K
Decreased by £15 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 28 Oct 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 27 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 2 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Nov 2021
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Repayment History
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