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Broke And Bones Productions 3 Limited

Broke And Bones Productions 3 Limited is an active company incorporated on 21 August 2023 with the registered office located in London, Greater London. Broke And Bones Productions 3 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15084803
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Aug31 Dec 2024 (1 year 4 months)
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 22 Aug 2025 (15 days ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • TV And Film Production • British • Lives in UK • Born in Mar 1971
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Director • TV And Film Production • British • Lives in UK • Born in Jan 1972
Netflix, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broke And Bones Ltd
Annabel Jones, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Broke And Bones Productions Limited
Annabel Jones, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 1 Ltd
Annabel Jones, Emily Rose Corrigal Mackintosh, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 2 Ltd
Annabel Jones, Emily Rose Corrigal Mackintosh, 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£85.05K
Turnover
Unreported
Employees
Unreported
Total Assets
£827.29K
Total Liabilities
-£827.29K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Inspection Address Changed
15 Days Ago on 22 Aug 2025
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 11 Jul 2025
Small Accounts Submitted
1 Month Ago on 10 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 22 Aug 2024
Inspection Address Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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 22 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 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
Accounts for a small company made up to 31 December 2024
Submitted on 10 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
Confirmation statement made on 20 August 2024 with no updates
Submitted on 22 Aug 2024
Repayment History
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