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Broke And Bones Productions 1 Limited

Broke And Bones Productions 1 Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. Broke And Bones Productions 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 12 days ago
Company No
13569999
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
30 Berners Street
London
W1T 3LR
United Kingdom
Address changed on 19 Aug 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Netflix, INC
PSC
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Mutual Companies
Best Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Carriage Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Excellent Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Olde Tale Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Fantastic Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Hocus Pocus Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Sunken Garden Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
Active
Fleet River Productions Limited
Emily Rose Corrigal Mackintosh is a mutual person.
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
£439.88K
Decreased by £45.95K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£502.14K
Decreased by £38.72K (-7%)
Total Liabilities
-£473.79K
Decreased by £38.72K (-8%)
Net Assets
£28.35K
Same as previous period
Debt Ratio (%)
94%
Decreased by 0.4% (-0%)
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 25 Nov 2025
Application To Strike Off
20 Days Ago on 17 Nov 2025
Inspection Address Changed
3 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Aug 2025
Registered Address Changed
4 Months Ago on 11 Jul 2025
Ms Emily Rose Corrigal Mackintosh Appointed
5 Months Ago on 9 Jul 2025
Netflix, Inc. (PSC) Appointed
5 Months Ago on 3 Jul 2025
Charlton Brooker Resigned
5 Months Ago on 3 Jul 2025
Annabel Jones Resigned
5 Months Ago on 3 Jul 2025
Mr Charlton Brooker Details Changed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 17 Nov 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 19 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 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 22 July 2025
Submitted on 22 Jul 2025
Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 9 July 2025
Submitted on 11 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
Termination of appointment of Annabel Jones as a director on 3 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Charlton Brooker as a director on 3 July 2025
Submitted on 9 Jul 2025
Repayment History
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