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Broadwick Live Limited

Adresa
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
VAT ID (DIČ) no VAT ID available
Company No. 08249491 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)90030 Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Broadwick Productions Limited Status: Active Notified: 26/02/2021 Companies House Number: 13112474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadwick Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 09609611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broomco (4312) Limited Status: Ceased Notified: 31/05/2019 Ceased: 26/02/2021 Companies House Number: 11919377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cooper, Gareth James (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 11/10/2012 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Bradley Jay (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 03/03/2017 Ceased: 31/05/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Electric Elephant LTD Status: Active Notified: 06/04/2016 Companies House Number: 06535252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Industrial Curation Limited Status: Ceased Notified: 17/11/2016 Ceased: 03/02/2017 Companies House Number: 10485071 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%