BROKE AND BONES LTD

2C-2E MACFARLANE ROAD, LONDON  W12 7JZ
  • Active
  • Private Limited Company
  • Company No. 12444662
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROKE AND BONES LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in LONDON. BROKE AND BONES LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 5 years and 20 days.

Name BROKE AND BONES LTD
Company number 12444662
Company type Private Limited Company
Incorporation date 05 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2C-2E MACFARLANE ROAD
LONDON
W12 7JZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Broke And Bones Studios. Inc. New Burton Drive, 19904 Dates: Friday, June 19, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Charlton Brooker Nationality: British Dates: Wednesday, February 5, 2020 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Annabel Jones Nationality: British Dates: Wednesday, February 5, 2020 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROKE AND BONES LTD.

Previous Names

Name Change Date
BROKE AND BONES LTD 05 Feb 2020