BROADCHART INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
BROADCHART INTERNATIONAL LIMITED

COMPANY NUMBER
06443060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59200 - Sound recording and music publishing activities

INCORPORATION DATE
03/12/2007 (16 years and 11 months old)

WEBSITE
www.broadchart.com

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
03/12/2007 14/03/2008
BROADCHART (GUERNSEY) LIMITED

REGISTERED ADDRESS

1 VINCENT SQUARE
LONDON
SW1P 2PN

Telephone: 04207637880
TPS: No

TRADING ADDRESSES

1 Vincent Square
London
SW1P 2PN

5 Kew Road
Richmond
Surrey
TW9 2PR

Telephone: 76378800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£426.6k

14.08%

NET WORTH

£979.1k

5.29%

TOTAL LIABILITIES

£284.3k

3.97%

NET ASSETS

£1M

8.70%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADCHART INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£426.6k

14.08%

NET WORTH

£979.1k

5.29%

TOTAL LIABILITIES

£284.3k

3.97%

NET ASSETS

£1M

8.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW CHARLES HILL	Owned: 44.55 %	Shares: 791,101	Price per share: £0.01	Total Value: £7,911.01
PHILIP WHITE	Owned: 11.48 %	Shares: 203,822	Price per share: £0.01	Total Value: £2,038.22
MARK LYLE SCHNEIDER	Owned: 10.00 %	Shares: 177,593	Price per share: £0.01	Total Value: £1,775.93
PHIL SWERN	Owned: 5.66 %	Shares: 100,468	Price per share: £0.01	Total Value: £1,004.68
ROB SALTER	Owned: 3.70 %	Shares: 65,707	Price per share: £0.01	Total Value: £657.07
JOHN HARE	Owned: 3.53 %	Shares: 62,673	Price per share: £0.01	Total Value: £626.73
DAVID ANTHONY ROBINS	Owned: 3.00 %	Shares: 53,278	Price per share: £0.01	Total Value: £532.78
RICHARD HELMAN	Owned: 2.24 %	Shares: 39,757	Price per share: £0.01	Total Value: £397.57
BUFFIE LOUISA DU PON	Owned: 2.10 %	Shares: 37,246	Price per share: £0.01	Total Value: £372.46
SILVERSEA HOLDINGS LTD	Owned: 2.07 %	Shares: 36,774	Price per share: £0.01	Total Value: £367.74
TOM BRADLEY	Owned: 1.13 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
SIMON JEREMY WHEATLEY	Owned: 1.09 %	Shares: 19,437	Price per share: £0.01	Total Value: £194.37
GRAHAM DAVID KEMP	Owned: 1.08 %	Shares: 19,132	Price per share: £0.01	Total Value: £191.32
JAMES SUDDABY	Owned: 0.91 %	Shares: 16,221	Price per share: £0.01	Total Value: £162.21
JOAN ANN TRUSSELL	Owned: 0.84 %	Shares: 14,842	Price per share: £0.01	Total Value: £148.42
DAVID ROBSON	Owned: 0.78 %	Shares: 13,922	Price per share: £0.01	Total Value: £139.22
BRUCE WARD	Owned: 0.77 %	Shares: 13,703	Price per share: £0.01	Total Value: £137.03
DEBBY BLACK	Owned: 0.77 %	Shares: 13,676	Price per share: £0.01	Total Value: £136.76
PAUL DAVIES	Owned: 0.73 %	Shares: 13,004	Price per share: £0.01	Total Value: £130.04
JACQUELINE DOUGLAS	Owned: 0.60 %	Shares: 10,572	Price per share: £0.01	Total Value: £105.72
EMI MUSIC PUBLISHING	Owned: 0.46 %	Shares: 8,243	Price per share: £0.01	Total Value: £82.43
SIMON BRAY	Owned: 0.45 %	Shares: 7,946	Price per share: £0.01	Total Value: £79.46
ERIC ANSTEE	Owned: 0.35 %	Shares: 6,269	Price per share: £0.01	Total Value: £62.69
MALCOLM LE MAY	Owned: 0.23 %	Shares: 4,138	Price per share: £0.01	Total Value: £41.38
OLGA PETRASOVA	Owned: 0.17 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
OC & C STRATEGY CONSULTANCY	Owned: 0.15 %	Shares: 2,610	Price per share: £0.01	Total Value: £26.10
CHRIS TURNER	Owned: 0.42 %	Shares: 7,529	Price per share: £0.01	Total Value: £75.29
SANDRA SMOUT	Owned: 0.40 %	Shares: 7,188	Price per share: £0.01	Total Value: £71.88
JAMES MOORE	Owned: 0.13 %	Shares: 2,245	Price per share: £0.01	Total Value: £22.45
JON FOWLER	Owned: 0.13 %	Shares: 2,245	Price per share: £0.01	Total Value: £22.45
TOMASZ PYTLOWANY	Owned: 0.09 %	Shares: 1,586	Price per share: £0.01	Total Value: £15.86

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sheila Hill Director: 01/02/2008 - Present (16 years and 9 months) Secretary: 03/12/2007 - Present (16 years and 11 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
Andrew Charles Hill 03/12/2007 - Present (16 years and 11 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 19	View Report
Rachel Anne Jones 18/03/2021 - Present (3 years and 8 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Jeremy Wheatley 18/11/2021 - Present (3years) Born in Nov 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
David Anthony Robins 18/11/2021 - Present (3years) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 5 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: New Board Member Mark Lyle Schneider (910624711) Appointed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 27/02/2022	Event: New Accounts filed
Date: 23/11/2021	Event: New Board Member Graham David Kemp (928965106) Appointed
Date: 23/11/2021	Event: New Board Member David Anthony Robins (903747595) Appointed
Date: 23/11/2021	Event: New Board Member Graham David Kemp (928965106) Appointed
Date: 23/11/2021	Event: New Board Member Simon Jeremy Wheatley (907848817) Appointed
Date: 23/11/2021	Event: New Board Member David Anthony Robins (903747595) Appointed
Date: 23/11/2021	Event: New Board Member Simon Jeremy Wheatley (907848817) Appointed
Date: 23/11/2021	Event: New Board Member Graham David Kemp (928965106) Appointed
Date: 23/11/2021	Event: New Board Member Graham David Kemp (928965106) Appointed
Date: 23/11/2021	Event: New Board Member Simon Jeremy Wheatley (907848817) Appointed
Date: 23/11/2021	Event: New Board Member David Anthony Robins (903747595) Appointed
Date: 23/11/2021	Event: New Board Member Simon Jeremy Wheatley (907848817) Appointed
Date: 23/11/2021	Event: New Board Member David Anthony Robins (903747595) Appointed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Rachel Anne Jones (928100726) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Phil Swern (913325208) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 14/02/2017	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 10/03/2014	Event: New Accounts filed
Date: 24/08/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: Change in Reg. Office
Date: 09/02/2013	Event: New Accounts filed
Date: 07/02/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BROADCHART INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£426.6k

£979.1k

£284.3k

£1M

People Overview

7

4

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£426.6k

£979.1k

£284.3k

£1M

Accounts

People Overview

7

4

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™