BROADWICK ENTERTAINMENT LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 11103387
  • Last Updated: 01 Mar 2024

Company Profile

BROADWICK ENTERTAINMENT LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. BROADWICK ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 12 days.

Name BROADWICK ENTERTAINMENT LIMITED
Company number 11103387
Company type Private Limited Company
Incorporation date 08 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Country Of Origin ENGLAND

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 Group Limited 11/15 William Road, NW1 3ER Dates: Friday, October 11, 2019 - 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, June 21, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Broadwick Holdings Limited Leicester Square, WC2H 7LA Dates: Friday, December 15, 2017 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Cultural Holdings Limited 11/15 William Road, NW1 3ER Dates: Friday, December 8, 2017 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 28 March
Next annual accounts due 28 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROADWICK ENTERTAINMENT LIMITED 08 Dec 2017
CULTURAL ENTERTAINMENT LIMITED 22 Jan 2018
PRINTWORKS ENTERTAINMENT LIMITED 16 Jul 2019