Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Broadcasting Investments Group Limited
- Incorporated
- 15 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Jason Burgess
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Marble House20 Grosvenor TerraceLondonSE5 0DD
Officers 1 active
Officer details are public data from the Companies House register.
Burgess, Simon Jason
Director · Appointed 12 December 2022
British
Born December 1968 (57)
Officer history (2 former)
12 December 2022
Appointed Burgess, Simon Jason as Director
12 December 2022
16 October 2012
Resigned Visual Investments International Limited as Corporate Director
15 October 2012
Appointed Visual Investments International Limited as Corporate Director
15 October 2012
Ownership 1 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. 01473965
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadcasting Investments Group Limited This company Owns 75–100% of shares
Sportsunite Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £411,411
- Debt Ratio
- 18%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £369,611 | £369,611 | £369,611 | £369,611 | £369,611 | £369,611 |
| Current Assets | £130,500 | £130,500 | £130,500 | £130,500 | £130,500 | £130,500 |
| Creditors (< 1 year) | £88,700 | £88,700 | £88,700 | £88,700 | £88,700 | £88,700 |
| Net Current Assets | £41,800 | £41,800 | £41,800 | £41,800 | £41,800 | £41,800 |
| Net Assets | £411,411 | £411,411 | £411,411 | £411,411 | £411,411 | £411,411 |
| Shareholder Funds | £411,411 | £411,411 | £411,411 | £411,411 | £411,411 | £411,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 28 December 2024 | Micro company accounts | 31 March 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 15 October 2024 |
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