Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Broadchart International Limited
- Incorporated
- 3 December 2007 (18 years)
- Previously known as
- Broadchart (Guernsey) Limited (until 18 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Sound recording and music publishing activities (59200) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Graham David Kemp
- Owned by
- Andrew Hill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2022
American
Born July 1955 (71)
Kemp, Graham David, Mr.
Director · Appointed 18 November 2021
British
Born January 1950 (76)
Director · Appointed 18 November 2021
British
Born September 1949 (77)
Director · Appointed 18 November 2021
British
Born November 1952
Director · Appointed 18 March 2021
British
Born July 1985 (41)
Director · Appointed 1 February 2008
British
Born October 1958 (68)
Secretary · Appointed 3 December 2007
British
Director · Appointed 3 December 2007
Also at Peter the Piano and Friends Limited (proposed for strike-off) · more companies
British
Born November 1957
Officer history (4 former)
20 September 2022
18 November 2021
Appointed Kemp, Graham David, Mr. as Director
18 November 2021
18 November 2021
18 March 2021
7 January 2019
Resigned Swern, Phil as Director
30 April 2010
1 May 2008
Appointed Swern, Phil as Director
1 February 2008
1 February 2008
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
3 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Hill
Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Holdings 1
Companies where Broadchart International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,694,610
- Cash
- £531,020
- Employees
- 12
- Debt Ratio
- 32%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £1,171,557 | £1,039,648 |
| Current Assets | £1,312,183 | £525,594 |
| Cash | £531,020 | £405,336 |
| Creditors (< 1 year) | £789,130 | £514,119 |
| Creditors (> 1 year) | £306,711 | |
| Net Current Assets | £523,053 | £11,475 |
| Net Assets | £1,694,610 | £744,412 |
| Shareholder Funds | £1,694,610 | £744,412 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 20 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 September 2025 | Registered office address changed | |||
| 17 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Secretary's details changed |
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