CBC BROADCAST CENTRE LIMITED

Active Cardiff

Television programming and broadcasting activities

0 employees website.com
Television programming and broadcasting activities
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CBC BROADCAST CENTRE LIMITED

Television programming and broadcasting activities

Founded 23 Mar 2024 Active Cardiff, United Kingdom 0 employees website.com
Television programming and broadcasting activities

Previous Company Names

FURNACE BROADCAST CENTRE LTD 23 Mar 2024 — 28 Aug 2024
Accounts Submitted 4 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tramshed Tech Unit D Pendyris Street Cardiff Wales CF11 6BH United Kingdom

Full company profile for CBC BROADCAST CENTRE LIMITED (15588568), an active company based in Cardiff, United Kingdom. Incorporated 23 Mar 2024. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cole, Mark BernardDirectorBritishEngland484 Mar 2026Active
Patel, Sunil RamanbhaiDirectorBritishUnited Kingdom4823 Mar 2024Active

Shareholders

Shareholders (1)

Whisper Films Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Whisper Films Limited

United Kingdom

Active
Notified 23 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CBC BROADCAST CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026IncorporationMemorandum Articles
26 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
18 Mar 2026ResolutionResolutions
9 Mar 2026OfficersTermination of Roisin Thomas as director on 4 Mar 2026
9 Mar 2026OfficersAppointment of Mr Mark Bernard Cole as director on 4 Mar 2026
2 May 2026 Incorporation

Memorandum Articles

26 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

18 Mar 2026 Resolution

Resolutions

9 Mar 2026 Officers

Termination of Roisin Thomas as director on 4 Mar 2026

9 Mar 2026 Officers

Appointment of Mr Mark Bernard Cole as director on 4 Mar 2026

Recent Activity

Latest Activity

Memorandum Articles

1 weeks ago on 2 May 2026

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Resolutions

1 months ago on 18 Mar 2026

Termination of Roisin Thomas as director on 4 Mar 2026

2 months ago on 9 Mar 2026

Appointment of Mr Mark Bernard Cole as director on 4 Mar 2026

2 months ago on 9 Mar 2026