Broadley Studios Limited

Active02910661 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 May 2003
Appointed Elias, Janice as Secretary
7 May 2003
Resigned Elias, Manasseh as Secretary
24 April 2001
Appointed Elias, Manasseh as Secretary
24 April 2001
Resigned Patel, Manilal Juthabhai as Secretary
13 February 1995
Appointed Patel, Manilal Juthabhai as Secretary
13 February 1995
Resigned Elias, Manny as Secretary
21 March 1994
Appointed Elias, Ellis as Director
21 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 March 1994
Appointed Elias, Manny as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02733401
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1943 (83)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadley Investments Limited Owns 75–100% of shares
Broadley Records Limited Owns 75–100% of shares
Broadley Studios Limited This company Owns 75–100% of shares

Financials

Net Assets
(£294,340)
Cash
£118,838
Employees
3
Debt Ratio
259%
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2022 2023 2024 (£692,803) (£647,291) (£452,358) (£354,893) (£294,340)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,223£1,731£2,458£3,501£2,347£3,208
Current Assets£183,498£315,412£378,789£207,417£198,973£173,784
Debtors£170,703£176,320£156,137
Cash£118,838£194,202£125,774£36,714£22,653£17,647
Creditors (< 1 year)£478,755£671,603£832,990£773,940£848,611£781,035
Creditors (> 1 year)£0£88,760
Net Current Assets(£295,257)(£356,191)(£454,201)(£566,523)(£649,638)(£607,251)
Net Assets(£294,340)(£354,893)(£452,358)(£647,291)(£692,803)
Shareholder Funds(£294,340)(£354,893)(£452,358)(£563,022)(£647,291)(£692,803)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates21 March 2026
29 September 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates21 March 2025
19 September 2024Total exemption full accounts31 December 2023
10 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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