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Broke And Bones Drama Productions 1 Ltd

Broke And Bones Drama Productions 1 Ltd is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Broke And Bones Drama Productions 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
13329030
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
30 Berners Street
London
W1T 3LR
United Kingdom
Address changed on 11 Jul 2025 (3 months ago)
Previous address was 2C-2E Macfarlane Road London W12 7JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jan 1972
Netflix, INC
PSC
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Mutual Companies
Broke And Bones Ltd
Charlton Brooker, Annabel Jones, and 1 more are mutual people.
Active
Broke And Bones Productions Limited
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.48K
Increased by £23.95K (+123%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.01K
Increased by £23.95K (+31%)
Total Liabilities
-£100.91K
Increased by £23.95K (+31%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 9 Sep 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Ms Emily Rose Corrigal Mackintosh Appointed
3 Months Ago on 9 Jul 2025
Netflix, Inc. (PSC) Appointed
3 Months Ago on 3 Jul 2025
Annabel Jones Resigned
3 Months Ago on 3 Jul 2025
Charlton Brooker Resigned
3 Months Ago on 3 Jul 2025
Inspection Address Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 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 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 2C-2E Macfarlane Road London W12 7JZ England 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
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 16 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Repayment History
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