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BROKE AND BONES LTD

Active
12444662·incorporated 2020-02-05

BROKE AND BONES LTD is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12444662; OpenRegistry canonical ID GB-12444662-broke-and-bones-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
30 BERNERS STREET, LONDON, W1T 3LR, UNITED KINGDOM
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROKE AND BONES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

BROKE AND BONES LTD has 1 person with significant control on file:

  • Netflix, Inc. (United States reg. 2790864). Notified 2025-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Ms Annabel Jones born 1972 resident in United Kingdom, British national. Notified 2020-02-05. Ceased 2020-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charlton Brooker born 1971 resident in United Kingdom, British national. Notified 2020-02-05. Ceased 2020-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Broke And Bones Studios. Inc. (United States Of America reg. 7892008). Notified 2020-06-19. Ceased 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-06-19. Ceased 2025-07-03.

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12444662.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.