Broadwick Live Limited. net worth, address, company information. Free

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Broadwick Live Limited (Companies House Registration Number 08249491) is a private limited company established on 2012-10-11 originating in United Kingdom. This company can be found at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Broadwick Live Limited is operating under Standard Industrial Classification: 90030 that means "artistic creation".

Company details

Name	Broadwick Live Limited
Number	08249491
Date of Incorporation:	Thursday 11th October 2012
End of financial year:	28 June
Address:	2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in this particular business, we can name: Bradley T. (appointed on 31 May 2019), Gareth C. (appointment date: 11 October 2012). The official register reports 3 persons of significant control, namely: Broadwick Productions Limited is located at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Broomco (4312) Limited is located at 205 Richmond Road, E8 3FF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Broadwick Holdings Limited is located at Leicester Square, WC2H 7LA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-12-31	2015-12-31
Current Assets	100	1,657,578	768,608
Number Shares Allotted	100	100	100
Shareholder Funds	100	-640,434	-161,972
Total Assets Less Current Liabilities	100	-640,434	-161,972

People with significant control

Broadwick Productions Limited

26 February 2021

Address	2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13112474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Broomco (4312) Limited

31 May 2019 - 26 February 2021

Address	Flat 22 205 Richmond Road, London, E8 3FF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11919377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Broadwick Holdings Limited

6 April 2016 - 31 May 2019

Address	30 Leicester Square, London, WC2H 7LA, U.K
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09609611
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 3rd, November 2022 \| accounts	Free Download (9 pages)
(CH01) On Sun, 23rd Jan 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
(CH01) On Sun, 23rd Jan 2022 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Nov 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 29th Nov 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Oct 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom on Fri, 24th Sep 2021 to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB filed on: 24th, September 2021 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 29th Jun 2020 to Sun, 28th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England on Tue, 29th Jun 2021 to 3rd Floor 20-22 Berkeley Square London W1J 6EQ filed on: 29th, June 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 11 Baring Street Manchester M1 2PY England on Tue, 8th Dec 2020 to Hamill House 112-116 Chorley New Road Bolton BL1 4DH filed on: 8th, December 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England on Mon, 30th Nov 2020 to 11 Baring Street Manchester M1 2PY filed on: 30th, November 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 18th, May 2020 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to Sun, 30th Jun 2019 from Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Flat 22 205 Richmond Road London E8 3FF England on Wed, 7th Aug 2019 to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG filed on: 7th, August 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 30 Leicester Square London WC2H 7LA on Thu, 6th Jun 2019 to Flat 22 205 Richmond Road London E8 3FF filed on: 6th, June 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 31st May 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st May 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 17th May 2019: 300100.00 GBP filed on: 20th, May 2019 \| capital	Free Download (3 pages)
(CH01) On Tue, 22nd Jan 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 22nd, December 2018 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (30 pages)
(CH01) On Thu, 22nd Feb 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 31st Dec 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (27 pages)
(CH01) On Tue, 20th Jun 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AP03) On Fri, 3rd Mar 2017, company appointed a new person to the position of a secretary filed on: 29th, March 2017 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom on Wed, 29th Mar 2017 to 30 Leicester Square London WC2H 7LA filed on: 29th, March 2017 \| address	Free Download (2 pages)
(AP01) On Fri, 3rd Mar 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 3rd Mar 2017 new director was appointed. filed on: 29th, March 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 3rd Mar 2017 filed on: 29th, March 2017 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to Fri, 31st Mar 2017 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 16-22 Floor 2 Baltic Street West London EC1Y 0UL on Thu, 19th May 2016 to 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY filed on: 19th, May 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Fri, 31st Oct 2014 filed on: 31st, July 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 7 Plough Yard London EC2A 3LP on Wed, 11th Mar 2015 to 16-22 Floor 2 Baltic Street West London EC1Y 0UL filed on: 11th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 10th, July 2014 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 13th May 2014. Old Address: 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG filed on: 13th, May 2014 \| address	Free Download (1 page)
(CH01) On Tue, 5th Nov 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
(CH01) On Thu, 29th Aug 2013 director's details were changed filed on: 5th, November 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2012 \| incorporation	Free Download (25 pages)

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