BROADWICK LIVE LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON  W1K 3NB
  • Active
  • Private Limited Company
  • Company No. 08249491
  • Last Updated: 01 Mar 2024

Company Profile

BROADWICK LIVE LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in LONDON. BROADWICK LIVE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 12 years 4 months and 12 days.

Name BROADWICK LIVE LIMITED
Company number 08249491
Company type Private Limited Company
Incorporation date 11 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Broadwick Productions Limited Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Broomco (4312) Limited 205 Richmond Road, E8 3FF Dates: Friday, May 31, 2019 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Broadwick Holdings Limited Leicester Square, WC2H 7LA Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 June
Next annual accounts due 28 March 2024, (-332 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 November 2016
Last confirmation statement dated 11 October 2015

Mortgages

No mortgages have been registered against BROADWICK LIVE LIMITED.

Previous Names

Name Change Date
BROADWICK LIVE LIMITED 11 Oct 2012