BROKE AND BONES PRODUCTIONS LIMITED

Company number 12926496

Date	Type	Description	View / Download
28 Jul 2025	PSC02	Notification of Netflix, Inc. as a person with significant control on 3 July 2025	(2 pages)
22 Jul 2025	PSC09	Withdrawal of a person with significant control statement on 22 July 2025	(2 pages)
11 Jul 2025	AD01	Registered office address changed from 2C-2E Macfarlane Road London W12 7JZ England to 30 Berners Street London W1T 3LR on 11 July 2025	(1 page)
11 Jul 2025	AP01	Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 9 July 2025	(2 pages)
09 Jul 2025	TM01	Termination of appointment of Annabel Jones as a director on 3 July 2025	(1 page)
09 Jul 2025	TM01	Termination of appointment of Charlton Brooker as a director on 3 July 2025	(1 page)
16 Oct 2024	AD02	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	(1 page)
10 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
10 Oct 2024	CH01	Director's details changed for Mr Charlton Brooker on 1 January 2024	(2 pages)
19 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
02 Oct 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
22 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16	(3 pages)
23 Apr 2021	AD01	Registered office address changed from C/O We'll Mind Your Own Business 39 Long Acre Covent Garden London WC2E 9LG to 2C-2E Macfarlane Road London W12 7JZ on 23 April 2021	(1 page)
07 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
06 Oct 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
05 Oct 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
04 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-04 GBP 1	(39 pages)