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Home > England & Wales Companies > BROAD BEAN MEDIA LIMITED
Company Information for

BROAD BEAN MEDIA LIMITED

40 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
08269852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broad Bean Media Ltd
BROAD BEAN MEDIA LIMITED was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Broad Bean Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROAD BEAN MEDIA LIMITED
 
Legal Registered Office
40 WHITFIELD STREET
LONDON
W1T 2RH
Other companies in W1T
 
Filing Information
Company Number 08269852
Company ID Number 08269852
Date formed 2012-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB150216652  
Last Datalog update: 2020-07-15 04:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD BEAN MEDIA LIMITED
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Company Officers of BROAD BEAN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
BARRIE DUNCAN HEATH
 Director 2012-10-26
LYNDSEY ANN POSNER
 Director 2012-10-26
JONATHAN WILLIAM POWELL
 Director 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE DUNCAN HEATH TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
BARRIE DUNCAN HEATH CODA HOLDINGS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
BARRIE DUNCAN HEATH EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
BARRIE DUNCAN HEATH WASSERMAN MUSIC LIMITED Director 2017-01-11 CURRENT 2013-11-14 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
BARRIE DUNCAN HEATH FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
BARRIE DUNCAN HEATH BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2011-07-01 CURRENT 2011-02-03 Liquidation
BARRIE DUNCAN HEATH 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
BARRIE DUNCAN HEATH HIGH SEAS FILMS LIMITED Director 2005-08-12 CURRENT 1999-11-02 Active - Proposal to Strike off
BARRIE DUNCAN HEATH TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
BARRIE DUNCAN HEATH INDEPENDENT TALENT GROUP LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER CODEPENDENT LIMITED Director 2018-05-15 CURRENT 2018-01-11 Active
LYNDSEY ANN POSNER TMGI HOLDINGS LTD Director 2018-02-12 CURRENT 2018-02-12 Active
LYNDSEY ANN POSNER TMGI (MUSIC) LIMITED Director 2017-12-01 CURRENT 2012-11-27 Active
LYNDSEY ANN POSNER EXPANDED MEDIA PRODUCTIONS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
LYNDSEY ANN POSNER WFWI SERVICES (UK) LTD Director 2016-04-21 CURRENT 2013-05-13 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT DIGITAL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT MANAGEMENT LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT PRODUCTION LTD Director 2015-10-21 CURRENT 2015-02-05 Dissolved 2017-04-11
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT EVENTS LTD Director 2015-10-21 CURRENT 2015-02-04 Dissolved 2017-04-18
LYNDSEY ANN POSNER INDEPENDENT TALENT SPORT LTD Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
LYNDSEY ANN POSNER GULP! MARKETING LIMITED Director 2014-04-16 CURRENT 2007-07-17 Active
LYNDSEY ANN POSNER INFLUENCE DIGITAL LIMITED Director 2014-04-16 CURRENT 2010-01-14 Active
LYNDSEY ANN POSNER BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED Director 2014-01-31 CURRENT 2011-02-03 Liquidation
LYNDSEY ANN POSNER SID GENTLE FILMS LIMITED Director 2013-08-22 CURRENT 2013-05-01 Active
LYNDSEY ANN POSNER WOMEN FOR WOMEN INTERNATIONAL (UK) Director 2013-05-20 CURRENT 2005-12-09 Active
LYNDSEY ANN POSNER FEATURE SPOT PRODUCTIONS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
LYNDSEY ANN POSNER POGGIO DELLA MADONNA LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
LYNDSEY ANN POSNER 8TH FLOOR PRODUCTIONS LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT INVESTMENTS LIMITED Director 2009-05-18 CURRENT 2009-05-13 Active - Proposal to Strike off
LYNDSEY ANN POSNER TALENT MEDIA GROUP INVESTMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
LYNDSEY ANN POSNER INDEPENDENT TALENT GROUP LIMITED Director 2002-02-04 CURRENT 2001-12-12 Active
LYNDSEY ANN POSNER WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off
JONATHAN WILLIAM POWELL PEDWAR PRODUCTIONS LTD Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-07DS01Application to strike the company off the register
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM POWELL
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-25PSC02Notification of Talent Media Group Investments Limited as a person with significant control on 2017-10-27
2017-12-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-12-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-12-18PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-12-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-12-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-10PSC07CESSATION OF TALENT MEDIA GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-20AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY ANN POSNER / 20/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM POWELL / 20/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE DUNCAN HEATH / 20/11/2015
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-19AR0126/10/14 FULL LIST
2014-11-19AR0126/10/14 FULL LIST
2014-08-08AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-20AA01CURREXT FROM 31/03/2013 TO 31/03/2014
2013-11-20AR0126/10/13 FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM
2013-01-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-25RES12VARYING SHARE RIGHTS AND NAMES
2013-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-25SH0120/12/12 STATEMENT OF CAPITAL GBP 10
2012-11-08AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BROAD BEAN MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROAD BEAN MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROAD BEAN MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROAD BEAN MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of BROAD BEAN MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD BEAN MEDIA LIMITED
Trademarks
We have not found any records of BROAD BEAN MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD BEAN MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BROAD BEAN MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROAD BEAN MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD BEAN MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROAD BEAN MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2RH