Company Information for

BROADCAST NEWS LIMITED

ENDEMOL UK LTD, SHEPHERDS BUILDING, CHARECROFT WAY, LONDON, W14 0EE,

Company Registration Number

02436711

Private Limited Company

Active - Proposal to Strike off

About Broadcast News Ltd

BROADCAST NEWS LIMITED was founded on 1989-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broadcast News Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BROADCAST NEWS LIMITED
Legal Registered Office
ENDEMOL UK LTD
SHEPHERDS BUILDING
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14

Filing Information

Company Number02436711
Date formed1989-10-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-07-15 03:06:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Russell Parsons Company Secretary 2001-11-30 UNITED KINGDOM
Richard Robert Johnston Director COMPANY DIRECTOR 2007-03-02 UNITED KINGDOM
Derek O'gara Director FINANCE DIRECTOR 2017-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Humphrey Barnicoat Director 1995-12-22 2007-03-02
Alastair Stephen Thom Company Secretary 1999-04-14 2001-11-30
Lucas Jacques Richard Church Company Secretary 1996-03-15 1999-04-14
Daniel Joseph Desmond Company Secretary 1992-05-31 1996-01-15
Michael David Braham Director 1992-05-31 1995-12-29

Related Directorships for John Russell Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Russell Parsons BANIJAY SERVICES LIMITEDCompany Secretary 2008-04-21 CURRENT 2007-10-09 Active
John Russell Parsons ZEPPOTRON LIMITEDCompany Secretary 2007-01-18 CURRENT 2007-01-18 Active
John Russell Parsons VICTORIA REAL LIMITEDCompany Secretary 2003-07-01 CURRENT 1995-01-05 Active
John Russell Parsons INITIAL FILM & TELEVISION (NO WORRIES) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-04-23 Dissolved 2014-06-07
John Russell Parsons H'AWAY THE LADS LIMITEDCompany Secretary 2001-11-30 CURRENT 1997-10-30 Dissolved 2015-03-17
John Russell Parsons INITIAL FILM AND TELEVISION (CONCERTO) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-11-06 Dissolved 2015-03-17
John Russell Parsons INITIAL FILM AND TELEVISION (CHICAGO) LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-02-19 Dissolved 2015-03-17
John Russell Parsons INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-01-07 Active
John Russell Parsons BANIJAY UK PRODUCTIONS LIMITEDCompany Secretary 2001-11-30 CURRENT 1983-01-19 Active
John Russell Parsons ENDEMOL UK HOLDING LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-02-25 Active
John Russell Parsons INITIAL (SEAFORTH) LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-03-19 Active
John Russell Parsons ENDEMOL SHINE GAMING LIMITEDCompany Secretary 2001-11-30 CURRENT 1996-02-05 Active
John Russell Parsons WILD WEST (INITIAL) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-05-03 Active
John Russell Parsons MASTERCOVER PRODUCTIONS LIMITEDCompany Secretary 2001-11-30 CURRENT 1989-07-31 Active - Proposal to Strike off
John Russell Parsons INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITEDCompany Secretary 2001-11-30 CURRENT 1991-08-08 Active
John Russell Parsons CONNAUGHT FILMS LIMITEDCompany Secretary 2001-11-30 CURRENT 1988-04-07 Active - Proposal to Strike off
John Russell Parsons BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITEDCompany Secretary 2001-11-30 CURRENT 1983-04-08 Active - Proposal to Strike off
John Russell Parsons BUSINESS TELEVISION LIMITEDCompany Secretary 2001-11-30 CURRENT 1986-08-22 Active - Proposal to Strike off
John Russell Parsons BAZAL PRODUCTIONS LIMITEDCompany Secretary 2001-11-30 CURRENT 1987-05-11 Active
John Russell Parsons INITIAL FILM AND TELEVISION LIMITEDCompany Secretary 2001-11-30 CURRENT 1990-06-22 Active
John Russell Parsons BRIGHTER PICTURES LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-03-16 Active
John Russell Parsons INITIAL MUSIC PUBLISHING LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-11-02 Active - Proposal to Strike off
John Russell Parsons LOMOND TELEVISION LIMITEDCompany Secretary 2001-11-30 CURRENT 1992-09-09 Active
John Russell Parsons HAWKSHEAD LIMITEDCompany Secretary 2001-11-30 CURRENT 1980-03-31 Active
John Russell Parsons TRONPIPE LIMITEDCompany Secretary 2001-11-30 CURRENT 2000-05-02 Active

Related Directorships for Richard Robert Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Robert Johnston EDAM SLB LIMITEDDirector 2010-04-29 CURRENT 2010-04-29 Active
Richard Robert Johnston ENDEMOL UK HOLDING LIMITEDDirector 2010-03-16 CURRENT 1991-02-25 Active
Richard Robert Johnston TIGER TELEVISION LIMITEDDirector 2009-11-23 CURRENT 1993-02-15 Active
Richard Robert Johnston TIGER ASPECT PICTURES LIMITEDDirector 2009-11-23 CURRENT 1994-03-04 Active
Richard Robert Johnston TIGER ASPECT FILMS LIMITEDDirector 2009-11-23 CURRENT 1994-07-20 Active
Richard Robert Johnston TIGER ASPECT PRODUCTIONS LIMITEDDirector 2009-11-23 CURRENT 1998-10-02 Active
Richard Robert Johnston TIGER ASPECT PICTURES (DOG EAT DOG) LIMITEDDirector 2009-11-23 CURRENT 2000-04-05 Active
Richard Robert Johnston TIGER ASPECT PICTURES (TOSSPOT) LIMITEDDirector 2009-11-23 CURRENT 2000-04-26 Active
Richard Robert Johnston TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITEDDirector 2009-11-23 CURRENT 2004-08-12 Active
Richard Robert Johnston THE BOYS ARE BACK IN TOWN LIMITEDDirector 2009-11-23 CURRENT 2008-06-26 Active
Richard Robert Johnston CHANNEL 12 LTD.Director 2009-11-23 CURRENT 1993-04-23 Active - Proposal to Strike off
Richard Robert Johnston TIGER ASPECT HOLDINGS LIMITEDDirector 2009-11-23 CURRENT 1991-03-07 Active
Richard Robert Johnston TIGRESS PRODUCTIONS LIMITEDDirector 2009-11-23 CURRENT 1991-07-18 Active
Richard Robert Johnston TIGER ASPECT ASSETS LIMITEDDirector 2009-11-23 CURRENT 1998-12-22 Active
Richard Robert Johnston H'AWAY THE LADS LIMITEDDirector 2007-08-15 CURRENT 1997-10-30 Dissolved 2015-03-17
Richard Robert Johnston CONNAUGHT FILMS LIMITEDDirector 2007-03-02 CURRENT 1988-04-07 Active - Proposal to Strike off
Richard Robert Johnston BUSINESS TELEVISION LIMITEDDirector 2007-03-02 CURRENT 1986-08-22 Active - Proposal to Strike off
Richard Robert Johnston ZEPPOTRON LIMITEDDirector 2007-01-18 CURRENT 2007-01-18 Active
Richard Robert Johnston BANIJAY UK PRODUCTIONS LIMITEDDirector 2001-11-30 CURRENT 1983-01-19 Active
Richard Robert Johnston BRIGHTER PICTURES LIMITEDDirector 2001-03-30 CURRENT 1992-03-16 Active

Related Directorships for Derek O'gara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek O'gara TIGER ASPECT (GKH3) LIMITEDDirector 2018-06-19 CURRENT 2018-06-19 Active
Derek O'gara BANDIT (DELICIOUS 3) LIMITEDDirector 2018-06-11 CURRENT 2018-06-11 Active
Derek O'gara SHINE TV (HUNTED) LIMITEDDirector 2018-05-12 CURRENT 2018-05-12 Active
Derek O'gara KUDOS (DEEP WATER) LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
Derek O'gara TEEN TAXIS LIMITEDDirector 2018-04-12 CURRENT 2018-04-12 Active
Derek O'gara BLACK MIRROR DRAMA (S5) LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Derek O'gara PRINCESS PRODUCTIONS LIMITEDDirector 2018-01-18 CURRENT 1996-08-19 Active
Derek O'gara BANIJAY UK PRODUCTIONS LIMITEDDirector 2018-01-08 CURRENT 1983-01-19 Active
Derek O'gara DOUGLAS ROAD PRODUCTIONS LIMITEDDirector 2017-12-19 CURRENT 2014-05-29 Active
Derek O'gara ESUK PRODUCTIONS LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
Derek O'gara FIFTY FATHOMS (FORTITUDE 3) LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active
Derek O'gara TIGER ASPECT DRAMA (CURFEW) LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active
Derek O'gara INITIAL (SEAFORTH) LIMITEDDirector 2017-09-25 CURRENT 1992-03-19 Active
Derek O'gara WILD WEST (INITIAL) LIMITEDDirector 2017-09-25 CURRENT 1991-05-03 Active
Derek O'gara MASTERCOVER PRODUCTIONS LIMITEDDirector 2017-09-25 CURRENT 1989-07-31 Active - Proposal to Strike off
Derek O'gara INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITEDDirector 2017-09-25 CURRENT 1991-08-08 Active
Derek O'gara CONNAUGHT FILMS LIMITEDDirector 2017-09-25 CURRENT 1988-04-07 Active - Proposal to Strike off
Derek O'gara BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITEDDirector 2017-09-25 CURRENT 1983-04-08 Active - Proposal to Strike off
Derek O'gara BUSINESS TELEVISION LIMITEDDirector 2017-09-25 CURRENT 1986-08-22 Active - Proposal to Strike off
Derek O'gara BAZAL PRODUCTIONS LIMITEDDirector 2017-09-25 CURRENT 1987-05-11 Active
Derek O'gara INITIAL MUSIC PUBLISHING LIMITEDDirector 2017-09-25 CURRENT 1992-11-02 Active - Proposal to Strike off
Derek O'gara LOMOND TELEVISION LIMITEDDirector 2017-09-25 CURRENT 1992-09-09 Active
Derek O'gara DSP DRAMA 2 LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
Derek O'gara SHINY BUTTON PRODUCTIONS LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Derek O'gara ELECTRIC ROBIN (GOG) LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Derek O'gara TIGER ASPECT (GOOD KARMA) LIMITEDDirector 2017-05-31 CURRENT 2017-05-31 Active
Derek O'gara KUDOS (HUMANS THREE) LIMITEDDirector 2017-02-24 CURRENT 2017-02-24 Active
Derek O'gara READ - THE READING AGENCYDirector 2012-03-13 CURRENT 2000-01-11 Active