| Company Name | Broome Productions Ltd. |
|---|---|
| Directors | Andrew Colin Gibbs and Linda Mae Gibbs |
| Company Status | Active |
| Company Number | SC242024 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Colin Gibbs |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Mrs Linda Mae Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Stage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mrs Linda Mae Gibbs |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Colin Gibbs 49.02% Ordinary |
|---|---|
| 50 at £1 | Linda Mae Gibbs 49.02% Ordinary |
| 1 at £1 | Andrew Colin Gibbs 0.98% Ordinary A-j |
| 1 at £1 | Linda Mae Gibbs 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,119 |
| Cash | £47,427 |
| Current Liabilities | £34,389 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 27 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 10 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 26 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 9 January 2017 | Director's details changed for Andrew Colin Gibbs on 5 April 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Andrew Colin Gibbs on 5 April 2016 (2 pages) |
| 9 January 2017 | Director's details changed for Mrs Linda Mae Gibbs on 5 April 2016 (2 pages) |
| 9 January 2017 | Secretary's details changed for Linda Mae Gibbs on 5 April 2016 (1 page) |
| 9 January 2017 | Secretary's details changed for Linda Mae Gibbs on 5 April 2016 (1 page) |
| 9 January 2017 | Director's details changed for Mrs Linda Mae Gibbs on 5 April 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wo Od, 90 Mitchell Street Glasgow G1 3NQ on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wo Od, 90 Mitchell Street Glasgow G1 3NQ on 17 February 2012 (1 page) |
| 17 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (6 pages) |
| 13 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2007 | Return made up to 09/01/07; full list of members
|
| 29 January 2007 | Return made up to 09/01/07; full list of members
|
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 March 2004 | Secretary's particulars changed (1 page) |
| 16 March 2004 | Secretary's particulars changed (1 page) |
| 12 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 5 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 5 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Ad 09/01/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 20 February 2003 | Ad 09/01/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 21 January 2003 | Secretary resigned;director resigned (1 page) |
| 21 January 2003 | Secretary resigned;director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 9 January 2003 | Incorporation (9 pages) |
| 9 January 2003 | Incorporation (9 pages) |