Broadcast Innovation Ltd. net worth, address, company information. Free

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Broadcast Innovation Ltd (Companies House Registration Number 04266718) is a private limited company created on 2001-08-08. The business is registered at Long Meadow, Church Road, Tadley RG26 3AU. Broadcast Innovation Ltd operates SIC code: 62090 which means "other information technology service activities".

Company details

Name	Broadcast Innovation Ltd
Number	04266718
Date of Incorporation:	August 8, 2001
End of financial year:	31 August
Address:	Long Meadow, Church Road, Tadley, RG26 3AU
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Russell M. (in the company from 08 August 2001). 1 secretary is also there: Amanda W. (appointed on 08 August 2007). The official register indexes 2 persons of significant control, namely: Russell M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Amanda W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	62,593	97,559	173,345	213,831	292,540	211,323	158,760	129,715	-	141,365	223,494	157,686
Fixed Assets	-	-	1,760	1,320	-	-	-	-	-	30,400	22,800	17,100
Number Shares Allotted	2	2	2	-	-	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	21,706	32,080	77,640	132,495	181,737	118,190	77,439	126,208	96,533	147,497	164,956	149,697
Shareholder Funds	21,706	32,080	77,640	132,495	181,737	118,190	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,760	-	-	-	-	-	-	-	-	-

People with significant control

Russell M.

8 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Amanda W.

8 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, May 2020 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 23rd, May 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2015 filed on: 17th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 8th August 2015 with full list of members filed on: 5th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Saturday 5th September 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th August 2014 with full list of members filed on: 21st, September 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Grafton House Silchester Road Bramley Tadley Hampshire RG26 5DQ to Long Meadow Church Road Tadley Hampshire RG26 3AU on Sunday 21st September 2014 filed on: 21st, September 2014 \| address	Free Download (1 page)
(CH03) On Wednesday 27th August 2014 secretary's details were changed filed on: 21st, September 2014 \| officers	Free Download (1 page)
(CH01) On Wednesday 27th August 2014 director's details were changed filed on: 21st, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 8th August 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 14th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 8th August 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 9th, May 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 8th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 8th August 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Thursday 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
(CH01) On Sunday 8th August 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 1st August 2010 filed on: 5th, August 2010 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 13th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 1st, July 2008 \| accounts	Free Download (2 pages)
(288a) On Monday 17th September 2007 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(288a) On Monday 17th September 2007 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 17th September 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 29th August 2006 filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 11th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 11th, July 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 30th September 2005 filed on: 30th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 20th, July 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 20th, July 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 3rd September 2004 filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 16th, June 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 16th, June 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 27th October 2003 filed on: 27th, October 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 9th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 26th November 2002 filed on: 26th, November 2002 \| annual return	Free Download (6 pages)
(288a) On Monday 28th October 2002 New secretary appointed filed on: 28th, October 2002 \| officers	Free Download (2 pages)
(288a) On Monday 28th October 2002 New secretary appointed filed on: 28th, October 2002 \| officers	Free Download (2 pages)
(288b) On Sunday 27th October 2002 Secretary resigned filed on: 27th, October 2002 \| officers	Free Download (1 page)
(288b) On Sunday 27th October 2002 Secretary resigned filed on: 27th, October 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 18/09/01 from: 85 south street dorking surrey RH4 2LA filed on: 18th, September 2001 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/01 from: 85 south street dorking surrey RH4 2LA filed on: 18th, September 2001 \| address	Free Download (1 page)
(288b) On Tuesday 18th September 2001 Director resigned filed on: 18th, September 2001 \| officers	Free Download (1 page)
(288b) On Tuesday 18th September 2001 Secretary resigned filed on: 18th, September 2001 \| officers	Free Download (1 page)
(288a) On Tuesday 18th September 2001 New secretary appointed filed on: 18th, September 2001 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th September 2001 New director appointed filed on: 18th, September 2001 \| officers	Free Download (2 pages)
(288a) On Tuesday 18th September 2001 New secretary appointed filed on: 18th, September 2001 \| officers	Free Download (2 pages)
(288b) On Tuesday 18th September 2001 Director resigned filed on: 18th, September 2001 \| officers	Free Download (1 page)
(288a) On Tuesday 18th September 2001 New director appointed filed on: 18th, September 2001 \| officers	Free Download (2 pages)
(288b) On Tuesday 18th September 2001 Secretary resigned filed on: 18th, September 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2001 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 8th, August 2001 \| incorporation	Free Download (14 pages)

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