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Broke And Bones Productions 2 Limited

Broke And Bones Productions 2 Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. Broke And Bones Productions 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 18 days ago
Company No
13570005
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 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (7 days ago)
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 30 September 2025 (23 days 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1980
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
Netflix, INC
PSC
Shareholders, PSCs & Group Structure
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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 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 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
£22.13K
Increased by £14.36K (+185%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£163.34K
Increased by £885 (+1%)
Total Liabilities
-£134.99K
Increased by £885 (+1%)
Net Assets
£28.35K
Same as previous period
Debt Ratio (%)
83%
Increased by 0.09% (0%)
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 19 Aug 2025
Application To Strike Off
29 Days Ago on 8 Aug 2025
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
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Charlton Brooker Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 8 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
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
Director's details changed for Mr Charlton Brooker on 1 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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