Menna Overview
Here’s a quick overview of BROKE AND BONES LTD 👀 — a London based business that started in 2020.
BROKE AND BONES LTD
- Company statusactive
- Company No12444662
- Age6 years 5 months Incorporated 5 February 2020
- Officers1
Address
30 Berners Street, London, W1T 3LR, United Kingdom
BROKE AND BONES LTD is an active company incorporated on 5 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 03 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 19 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKINTOSH, Emily Rose Corrigall | director | Jun 1980 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Netflix, Inc. | 03 Jul 2025 | |
| Broke And Bones Studios. Inc. | 19 Jun 2020 | |
| Ms Annabel Jones | Jan 1972 | 05 Feb 2020 |
| Mr Charlton Brooker | Mar 1971 | 05 Feb 2020 |
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MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall, BROOKER, Charlton, JONES, Annabel are mutual persons.
MACKINTOSH, Emily Rose Corrigall, BROOKER, Charlton, JONES, Annabel are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
MACKINTOSH, Emily Rose Corrigall are mutual persons.
BROKE AND BONES DRAMA PRODUCTIONS 4 LTD
MACKINTOSH, Emily Rose Corrigall, BROOKER, Charlton, JONES, Annabel are mutual persons.
BROKE AND BONES DRAMA PRODUCTIONS 5 LTD
MACKINTOSH, Emily Rose Corrigall, BROOKER, Charlton, JONES, Annabel are mutual persons.
BROKE AND BONES DRAMA PRODUCTIONS 3 LTD
MACKINTOSH, Emily Rose Corrigall, BROOKER, Charlton, JONES, Annabel are mutual persons.
BROKE AND BONES 8 LIMITED
MACKINTOSH, Emily Rose Corrigall are mutual persons.
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Here’s a quick overview of BROKE AND BONES LTD 👀 — a London based business that started in 2020.