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Broke And Bones Drama Productions 5 Ltd

Broke And Bones Drama Productions 5 Ltd is an active company incorporated on 27 January 2025 with the registered office located in London, Greater London. Broke And Bones Drama Productions 5 Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16209777
Private limited company
Age
7 months
Incorporated 27 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 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
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
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Mutual Companies
Broke And Bones Ltd
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Productions Limited
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 1 Ltd
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 2 Ltd
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Productions 1 Limited
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Productions 2 Limited
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 3 Ltd
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Broke And Bones Drama Productions 4 Ltd
Emily Rose Corrigal Mackintosh, Charlton Brooker, and 1 more are mutual people.
Active
Financials
Broke And Bones Drama Productions 5 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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
Charlton Brooker Resigned
2 Months Ago on 3 Jul 2025
Annabel Jones Resigned
2 Months Ago on 3 Jul 2025
Registers Moved To Inspection Address
7 Months Ago on 28 Jan 2025
Inspection Address Changed
7 Months Ago on 28 Jan 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Incorporated
7 Months Ago on 27 Jan 2025
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Documents
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
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Jan 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 28 Jan 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 27 Jan 2025
Incorporation
Submitted on 27 Jan 2025
Repayment History
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