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Company profile
BROKE AND BONES PRODUCTIONS 1 LIMITED
dissolved • ltd • 30 Berners Street, London, W1T 3LR, United Kingdom
Company no.13569999Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13569999
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2021-08-17
- Registered Office
- 30 Berners Street, London, W1T 3LR, United Kingdom
- Sic Codes
- video production activities, television programme production activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£502,136
Equity
£28,351
Total liabilities
£473,785
Cash in bank
£439,882
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
+£0.00
0.00%Cash in bank
-£45.95k
-9.46%Total assets
-£38.72k
-7.16%Total liabilities
+£38.72k
+7.56%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.14m£11,341-£1.12m
202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£0
Trade creditors£16,838
Fixed assets£0
Current assets£502,136
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £22,681 | £1.14m | -£1.12m |
| 2022 | £28,351 | £540,860 | -£512,509 |
| 2023 | £28,351 | £502,136 | -£473,785 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 4 Feb 2026 | 4 Months |
| Change of Company Status | 4 Feb 2026 | 4 Months |
| Confirmation Statement Submitted | 4 Feb 2026 | 4 Months |
| Change of Date Of Cessation | 4 Feb 2026 | 4 Months |
| Change of Company Status Detail | 19 Nov 2025 | 6 Months |
| Accounts Submitted | 29 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 18 Aug 2025 | 9 Months |
| Change of Registered Office Address | 11 Jul 2025 | 11 Months |
| MACKINTOSH, Emily Rose Corrigal Appointed | 9 Jul 2025 | 11 Months |
| MACKINTOSH, Emily Rose Corrigall Appointed | 9 Jul 2025 | 11 Months |
| JONES, Annabel Resigned | 3 Jul 2025 | 11 Months |
| BROOKER, Charlton Resigned | 3 Jul 2025 | 11 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-dissolved-voluntary | 2026-02-10 | Open PDF |
| gazette-notice-voluntary | 2025-11-25 | Open PDF |
| dissolution-application-strike-off-company | 2025-11-17 | Open PDF |
| change-sail-address-company-with-old-address-new-address | 2025-08-19 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-18 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-07-28 | Open PDF |
| withdrawal-of-a-person-with-significant-control-statement | 2025-07-22 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-07-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-09 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-09 | Open PDF |
| change-person-director-company-with-change-date | 2024-10-10 | Open PDF |