Menna Overview
Here’s a quick overview of BROKE AND BONES PRODUCTIONS 1 LIMITED 👀 — a London based business that started in 2021.
BROKE AND BONES PRODUCTIONS 1 LIMITED
- Company statusactive
- Company No13569999
- Age4 years 11 months Incorporated 17 August 2021
- Officers1
Address
30 Berners Street, London, W1T 3LR, United Kingdom
BROKE AND BONES PRODUCTIONS 1 LIMITED is an active company incorporated on 17 August 2021 and based in London, United Kingdom. The company was registered 5 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)
59112 Video production activities, 59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 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 22 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
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 19 Aug 2021
Move Registers To Sail Company With New Address
4 Years Ago on 18 Aug 2021
Change Sail Address Company With New Address
4 Years Ago on 17 Aug 2021
Incorporation Company
4 Years Ago on 17 Aug 2021
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKINTOSH, Emily Rose Corrigal | director | Jun 1980 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MACKINTOSH, Emily Rose Corrigal, BROOKER, Charlton, JONES, Annabel are mutual persons.
MACKINTOSH, Emily Rose Corrigal, BROOKER, Charlton, JONES, Annabel are mutual persons.
MACKINTOSH, Emily Rose Corrigal, BROOKER, Charlton, JONES, Annabel are mutual persons.
MACKINTOSH, Emily Rose Corrigal, BROOKER, Charlton, JONES, Annabel are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
MACKINTOSH, Emily Rose Corrigal are mutual persons.
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Here’s a quick overview of BROKE AND BONES PRODUCTIONS 1 LIMITED 👀 — a London based business that started in 2021.