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 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.
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)
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 |
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 |