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Home > England & Wales Companies > BROADLEY STUDIOS LIMITED
Company Information for

BROADLEY STUDIOS LIMITED

5 Elstree Gate, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
02910661
Private Limited Company
Active

Company Overview

About Broadley Studios Ltd
BROADLEY STUDIOS LIMITED was founded on 1994-03-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Broadley Studios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADLEY STUDIOS LIMITED
 
Legal Registered Office
5 Elstree Gate
Elstree Way
Borehamwood
HERTFORDSHIRE
WD6 1JD
Other companies in NW11
 
Filing Information
Company Number 02910661
Company ID Number 02910661
Date formed 1994-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 17:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLEY STUDIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of BROADLEY STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
JANICE ELIAS
 Company Secretary 2003-05-07
ELLIS ELIAS
 Director 1994-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MANASSEH ELIAS
 Company Secretary 2001-04-24 2003-05-07
MANILAL JUTHABHAI PATEL
 Company Secretary 1995-02-13 2001-04-24
MANNY ELIAS
 Company Secretary 1994-03-21 1995-02-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-03-21 1994-03-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-03-21 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE ELIAS THE BROADLEY ENTERTAINMENT GROUP LIMITED Company Secretary 2003-05-07 CURRENT 1992-07-22 Active
JANICE ELIAS BROADLEY RECORDS LIMITED Company Secretary 2003-05-07 CURRENT 1990-11-12 Active
JANICE ELIAS BROADLEY INVESTMENTS LIMITED Company Secretary 2003-05-07 CURRENT 1992-07-20 Active
JANICE ELIAS BROADLEY MUSIC (INTERNATIONAL) LIMITED Company Secretary 2003-05-07 CURRENT 1994-10-06 Active
ELLIS ELIAS PURE SYNC LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
ELLIS ELIAS BROADLEY RECORDS LIMITED Director 1995-11-01 CURRENT 1990-11-12 Active
ELLIS ELIAS BROADLEY MUSIC (INTERNATIONAL) LIMITED Director 1995-02-06 CURRENT 1994-10-06 Active
ELLIS ELIAS THE BROADLEY ENTERTAINMENT GROUP LIMITED Director 1992-09-02 CURRENT 1992-07-22 Active
ELLIS ELIAS BROADLEY INVESTMENTS LIMITED Director 1992-08-25 CURRENT 1992-07-20 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
2024-04-10CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-21PSC04Change of details for Mr Ellis Elias as a person with significant control on 2016-10-17
2020-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIS ELIAS
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-19PSC05Change of details for The Broadley Entertainment Group Limited as a person with significant control on 2018-03-05
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-05-05CH01Director's details changed for Mr Ellis Elias on 2017-03-20
2017-05-05CH03SECRETARY'S DETAILS CHNAGED FOR JANICE ELIAS on 2017-03-20
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0121/03/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0121/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0121/03/13 ANNUAL RETURN FULL LIST
2012-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-21CH01Director's details changed for Ellis Elias on 2012-03-01
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-04-01AR0121/03/11 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-04-20AR0121/03/10 FULL LIST
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-29363sRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-17363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-27363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-09363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/04
2004-05-06363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-20363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-04-24363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-04-27288aNEW SECRETARY APPOINTED
2001-04-27288bSECRETARY RESIGNED
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-24363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-01363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-09-01287REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 48 BROADLEY TERRACE LONDON NW1 6LG
1998-03-24363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-02-20363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-27288cDIRECTOR'S PARTICULARS CHANGED
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-18363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-06363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-03-14225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
1995-03-06CERTNMCOMPANY NAME CHANGED BROADLEY ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 07/03/95
1995-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-1788(2)RAD 13/02/95--------- £ SI 98@1=98 £ IC 2/100
1994-11-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to BROADLEY STUDIOS 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 BROADLEY STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLEY STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROADLEY STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of BROADLEY STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLEY STUDIOS LIMITED
Trademarks
We have not found any records of BROADLEY STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLEY STUDIOS 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 (59200 - Sound recording and music publishing activities) as BROADLEY STUDIOS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where BROADLEY STUDIOS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLEY STUDIOS 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 BROADLEY STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JD