Broome Productions Ltd.

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(20 years, 5 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 61 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 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
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 700 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 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2023 (5 months ago)
Next Return Due	23 January 2024 (7 months, 2 weeks from now)

Filing History

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	Director's details changed for Mrs Linda Mae Gibbs on 5 April 2016 (2 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	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)
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	Secretary's details changed for Linda Mae Gibbs on 5 April 2016 (1 page)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 102 (6 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 GBP 102 (6 pages)
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 GBP 102 (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 GBP 102 (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 GBP 102 (6 pages)
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 GBP 102 (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 GBP 102 (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 GBP 102 (6 pages)
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	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)
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)
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 363(287) ‐ Registered office changed on 29/01/07 (7 pages)
29 January 2007	Return made up to 09/01/07; full list of members 363(287) ‐ Registered office changed on 29/01/07 (7 pages)
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	Ad 09/01/03--------- £ si [email protected]=101 £ ic 1/102 (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 [email protected]=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	Secretary resigned;director resigned (1 page)
21 January 2003	Director resigned (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	Director resigned (1 page)
9 January 2003	Incorporation (9 pages)
9 January 2003	Incorporation (9 pages)

Broome Productions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland