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Broke And Bones Ltd

Broke And Bones Ltd is an active company incorporated on 5 February 2020 with the registered office located in London, Greater London. Broke And Bones Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12444662
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
United Kingdom
Address changed on 11 Jul 2025 (1 month ago)
Previous address was 2C-2E Macfarlane Road London W12 7JZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • TV And Film Production • British • Lives in UK • Born in Jan 1972
Director • TV And Film Production • British • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Netflix, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broke And Bones Productions Limited
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 1 Ltd
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 2 Ltd
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Productions 1 Limited
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Productions 2 Limited
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 3 Ltd
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 4 Ltd
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Productions 3 Limited
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.43M
Decreased by £643.96K (-21%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.97M
Increased by £65.18K (+2%)
Total Liabilities
-£2.48M
Decreased by £401.28K (-14%)
Net Assets
£1.49M
Increased by £466.45K (+46%)
Debt Ratio (%)
63%
Decreased by 11.32% (-15%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Jul 2025
Ms Emily Rose Corrigal Mackintosh Appointed
1 Month Ago on 9 Jul 2025
Netflix, Inc. (PSC) Appointed
2 Months Ago on 3 Jul 2025
Annabel Jones Resigned
2 Months Ago on 3 Jul 2025
Charlton Brooker Resigned
2 Months Ago on 3 Jul 2025
Small Accounts Submitted
3 Months Ago on 2 Jun 2025
Inspection Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 11 Aug 2025
Notification of Netflix, Inc. as a person with significant control on 3 July 2025
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 2C-2E Macfarlane Road London W12 7JZ United Kingdom to 30 Berners Street London W1T 3LR on 11 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 9 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Charlton Brooker as a director on 3 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Annabel Jones as a director on 3 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 12 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Feb 2025
Repayment History
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