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Company Information for

BROADSWORD PRODUCTIONS LIMITED

UNIT 20 GARDNER INDUSTRIAL ESTATE, KENT HOUSE LANE, BECKENHAM, KENT, BR3 1QZ,
Company Registration Number
08183421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadsword Productions Ltd
BROADSWORD PRODUCTIONS LIMITED was founded on 2012-08-17 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Broadsword Productions Limited is a Private Limited Company registered in 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
BROADSWORD PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 20 GARDNER INDUSTRIAL ESTATE
KENT HOUSE LANE
BECKENHAM
KENT
BR3 1QZ
Other companies in BR3
 
Previous Names
THE BROADSWORD PRODUCTION GROUP LIMITED28/03/2013
Filing Information
Company Number 08183421
Company ID Number 08183421
Date formed 2012-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB855821014  
Last Datalog update: 2021-07-05 14:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWORD PRODUCTIONS LIMITED
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Companies with same name BROADSWORD PRODUCTIONS LIMITED
The following companies were found which have the same name as BROADSWORD PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADSWORD PRODUCTIONS LLC California Unknown

Company Officers of BROADSWORD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN CHARLES SHAW
 Director 2012-08-17
BRUCE TEGGART
 Director 2012-08-17
MARTIN EDWARD WALTON
 Director 2012-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE TEGGART BROADSWORD EVENT HOUSE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-12DS01Application to strike the company off the register
2021-05-13PSC04Change of details for Mr Justin Charles Shaw as a person with significant control on 2021-03-26
2021-05-13CH01Director's details changed for Mr Justin Charles Shaw on 2021-03-26
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-02-17CH01Director's details changed for Mr Justin Charles Shaw on 2019-08-18
2020-02-11PSC04Change of details for Mr Justin Charles Shaw as a person with significant control on 2019-08-18
2020-02-11CH01Director's details changed for Mr Bruce Teggart on 2019-08-18
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-25AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 99
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-10CH01Director's details changed for Mr Bruce Teggart on 2017-01-10
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-20AR0117/08/14 ANNUAL RETURN FULL LIST
2013-09-17AR0117/08/13 ANNUAL RETURN FULL LIST
2013-03-28RES15CHANGE OF NAME 21/03/2013
2013-03-28CERTNMCompany name changed the broadsword production group LIMITED\certificate issued on 28/03/13
2013-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROADSWORD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSWORD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSWORD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSWORD PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADSWORD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSWORD PRODUCTIONS LIMITED
Trademarks
We have not found any records of BROADSWORD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSWORD PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROADSWORD PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSWORD PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROADSWORD PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-0085285299
2018-02-0085285299
2018-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2017-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-09-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-09-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSWORD PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSWORD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR3 1QZ