Big Broad Productions Limited

Active05552246 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Maureen Gladys Chadwick
Katherine Gotts
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 September 2005
British
Director · Appointed 2 September 2005
British
Born April 1952 (74)
Director · Appointed 2 September 2005
British
Born December 1964 (61)
Officer history (1 former)
1 October 2014
Resigned Norris, Margaret Jane as Director
2 September 2005
Appointed Gotts, Katherine as Secretary
2 September 2005
Appointed Chadwick, Maureen Gladys as Director
2 September 2005
Appointed Gotts, Katherine as Director
2 September 2005
Appointed Norris, Margaret Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Big Broad Productions Limited This company
All Banged Up Limited Owns 75–100% of shares (as a firm)
BGL Productions Limited Owns 75–100% of shares

Financials

Net Assets
(£478,823)
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2025 (£416,261) (£418,540) (£424,854) (£478,823)
Balance sheet detail
202520242023202220212020
Current Assets£18,473£17,185£16,896£16,011£15,470£15,926
Creditors (< 1 year)£497,296£458,124£458,708£440,865£434,010£432,187
Net Current Assets(£478,823)(£424,854)(£418,540)(£416,261)
Net Assets(£478,823)(£424,854)(£418,540)(£416,261)
Shareholder Funds(£478,823)(£440,939)(£441,812)(£424,854)(£418,540)(£416,261)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates10 May 2026
23 December 2025Micro company accounts31 March 2025
15 May 2025Confirmation statement with updates10 May 2025
22 January 2025Director's details changed
22 January 2025Director's details changed
Show all recent filings

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