BROADWICK ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWICK ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADWICK ENTERTAINMENT LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103387. The accounts status is FULL and accounts are next due on 28/12/2024.

BROADWICK ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRINTWORKS ENTERTAINMENT LIMITED (until 16/07/2019)
CULTURAL ENTERTAINMENT LIMITED (until 22/01/2018)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROWAN MARC SAYED HAJAJ Feb 1975 British Director 2020-01-31 CURRENT
MR SIMON JOHN TRACEY Sep 1974 British Director 2017-12-08 CURRENT
MR BRADLEY THOMPSON Oct 1979 Australian Director 2017-12-15 CURRENT
MR MARK WILLIAM NEWTON Apr 1983 British Director 2020-01-31 CURRENT
MR JONATHAN PAUL DRAPE Aug 1972 British Director 2020-01-31 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2017-12-15 UNTIL 2019-06-21 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2017-12-15 UNTIL 2019-06-21 RESIGNED
MR GARETH JAMES COOPER Dec 1972 British Director 2019-06-21 UNTIL 2020-01-31 RESIGNED
MR IAN ROBERT WILLIAM BUCKLEY Mar 1973 British Director 2017-12-15 UNTIL 2019-06-21 RESIGNED
SIMEON MARK ALDRED May 1978 British Director 2017-12-08 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadwick Group Limited 2019-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broomco (4312) Limited 2019-06-21 - 2019-10-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Broadwick Holdings Limited 2017-12-15 - 2019-06-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cultural Holdings Limited 2017-12-08 - 2019-10-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL RADIO INVESTMENTS LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
CAPITAL RADIO (LONDON) LIMITED Active DORMANT 74990 - Non-trading company
EXTERION MEDIA (UK) LIMITED Active DORMANT 74990 - Non-trading company
BRISTOL BROADCASTING COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL INTERACTIVE LIMITED Dissolved... DORMANT 74990 - Non-trading company
C. E. DIGITAL LIMITED Active SMALL 60100 - Radio broadcasting
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAPITAL RADIO LIMITED Active DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LANCASHIRE BROADCASTING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BRISTOL RADIO COMPANY LIMITED Dissolved... DORMANT 74990 - Non-trading company
OFFICIAL BIG TOP 40 LIMITED Active DORMANT 74990 - Non-trading company
AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BROADWICK LIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-02 31-03-2023 1,259,479 Cash -683,500 equity
ACCOUNTS - Final Accounts 2022-11-05 31-03-2022 738,283 Cash -1,599,805 equity
ACCOUNTS - Final Accounts 2022-05-17 31-03-2021 269,866 Cash -2,769,008 equity
ACCOUNTS - Final Accounts 2021-09-07 31-03-2020 688,181 Cash -1,169,045 equity
BROADWICK_ENTERTAINMENT_L - Accounts 2019-12-24 31-03-2019 £42,894 Cash £287,832 equity

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