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BROADWICK LIVE LIMITED - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Company Information
- Company registration number
- 08249491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Connaught House, 1-3 Mount Street
- (Entrance Via Davies Street)
- London
- W1K 3NB
- United Kingdom 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom UK
Management
- Managing Directors
- COOPER, Gareth James
- THOMPSON, Bradley Jay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-11
- Age Of Company 2012-10-11 11 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- -
- Broadwick Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-28
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-10-25
- Last Date: 2021-10-11
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BROADWICK LIVE LIMITED Company Description
- BROADWICK LIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08249491. Its current trading status is "live". It was registered 2012-10-11. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 2013-10-31.It can be contacted at 2Nd Floor Connaught House, 1-3 Mount Street .
Get BROADWICK LIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadwick Live Limited - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
- 2012-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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change-person-director-company-with-change-date (2021-11-30) - CH01
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confirmation-statement-with-updates (2021-11-30) - CS01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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change-account-reference-date-company-current-shortened (2021-06-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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change-account-reference-date-company-previous-shortened (2020-03-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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accounts-with-accounts-type-small (2020-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-08) - AD01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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capital-allotment-shares (2019-05-20) - SH01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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notification-of-a-person-with-significant-control (2019-06-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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confirmation-statement-with-updates (2019-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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change-account-reference-date-company-previous-extended (2019-12-31) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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change-person-director-company-with-change-date (2018-02-22) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-06-21) - CH01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2017-02-15) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2016-09-09) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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legacy (2016-11-18) - RP04CS01
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change-account-reference-date-company-current-extended (2016-09-28) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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change-account-reference-date-company-previous-extended (2015-07-31) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-dormant (2014-07-10) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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change-person-director-company-with-change-date (2013-11-05) - CH01
keyboard_arrow_right 2012
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incorporation-company (2012-10-11) - NEWINC