Broadcasting Investments Group Limited. Head office in London. Check Director.

Broadcasting Investments Group Limited, London

Broadcasting Investments Group Limited is a private limited company. Registered at 1 Marble House, 20 Grosvenor Terrace, London SE5 0DD, the above-mentioned 11 years old enterprise was incorporated on 2012-10-15 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Simon B. (appointed on 12 December 2022).

About
Name: Broadcasting Investments Group Limited
Number: 08253846
Incorporation date: 2012-10-15
End of financial year: 31 March


Address:	1 Marble House 20 Grosvenor Terrace London SE5 0DD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Visual Investments International Limited

6 April 2016

Address	1 Marble House 20 Grosvenor Terrace, London, SE5 0DD, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House ( England & Wales)
Registration number	01473965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	130,500	130,500	130,500	130,500	130,500	130,500	130,500	130,500
Fixed Assets	-	369,611	369,611	369,611	369,611	369,611	369,611	369,611	369,611
Total Assets Less Current Liabilities	-	477,917	416,132	411,411	411,411	411,411	411,411	411,411	411,411
Number Shares Allotted	100	20,100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-	-

The due date for Broadcasting Investments Group Limited confirmation statement filing is 2024-10-29. The last confirmation statement was filed on 2023-10-15. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Visual Investments International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Grosvenor Terrace, SE5 0DD London.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/15 filed on: 29th, October 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/12 filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/12. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/15 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/15 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/15 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/15 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/15 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/15 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
SH01	20100.00 GBP is the capital in company's statement on 2016/03/23 filed on: 21st, April 2016 \| capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/23 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 6th, June 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2013/06/06 from 29 Melrose Apartments 6 Winchester Road London NW3 3NG England filed on: 6th, June 2013 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/10/16 filed on: 6th, March 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, October 2012 \| incorporation	Free Download (37 pages)

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