| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-28 |
| 2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-28 |
| 2022-11-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAY THOMPSON / 23/01/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-28 |
| 2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAY THOMPSON / 23/01/2022 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAY THOMPSON / 21/10/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAY THOMPSON / 29/11/2021 |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 29/11/2021 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWICK PRODUCTIONS LIMITED |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROADWICK PRODUCTIONS LIMITED / 18/11/2021 |
| 2021-11-30 |
update statutory_documents CESSATION OF BROOMCO (4312) LIMITED AS A PSC |
| 2021-10-07 |
delete address 3RD FLOOR 20-22 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6EQ |
| 2021-10-07 |
insert address 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON UNITED KINGDOM W1K 3NB |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-03-28 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
3RD FLOOR 20-22 BERKELEY SQUARE
LONDON
W1J 6EQ
UNITED KINGDOM |
| 2021-07-07 |
delete address HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DH |
| 2021-07-07 |
insert address 3RD FLOOR 20-22 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6EQ |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents CURRSHO FROM 29/06/2020 TO 28/06/2020 |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
HAMILL HOUSE 112-116 CHORLEY NEW ROAD
BOLTON
BL1 4DH
ENGLAND |
| 2021-02-07 |
delete address 11 BARING STREET MANCHESTER ENGLAND M1 2PY |
| 2021-02-07 |
insert address HAMILL HOUSE 112-116 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DH |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
11 BARING STREET
MANCHESTER
M1 2PY
ENGLAND |
| 2020-12-07 |
delete address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE EAST DIDSBURY MANCHESTER ENGLAND M20 5PG |
| 2020-12-07 |
insert address 11 BARING STREET MANCHESTER ENGLAND M1 2PY |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE
EAST DIDSBURY
MANCHESTER
M20 5PG
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2020-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-31 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-09-07 |
delete address FLAT 22 205 RICHMOND ROAD LONDON ENGLAND E8 3FF |
| 2019-09-07 |
insert address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE EAST DIDSBURY MANCHESTER ENGLAND M20 5PG |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
FLAT 22 205 RICHMOND ROAD
LONDON
E8 3FF
ENGLAND |
| 2019-07-07 |
delete address 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 2019-07-07 |
insert address FLAT 22 205 RICHMOND ROAD LONDON ENGLAND E8 3FF |
| 2019-07-07 |
update registered_address |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
30 LEICESTER SQUARE
LONDON
WC2H 7LA |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOMCO (4312) LIMITED |
| 2019-06-06 |
update statutory_documents CESSATION OF BROADWICK HOLDINGS LIMITED AS A PSC |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JAY THOMPSON |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 2019-05-20 |
update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 300100 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 2019-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 22/02/2018 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 20/06/2017 |
| 2017-04-26 |
delete address 3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7BY |
| 2017-04-26 |
insert address 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD
LONDON
NW1 7BY
UNITED KINGDOM |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 2017-03-29 |
update statutory_documents SECRETARY APPOINTED JONATHAN BEAK |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER |
| 2017-02-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-09-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-06-07 |
delete address 16-22 FLOOR 2 BALTIC STREET WEST LONDON EC1Y 0UL |
| 2016-06-07 |
insert address 3RD FLOOR CAMDEN WHARF 28 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7BY |
| 2016-06-07 |
update registered_address |
| 2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
16-22 FLOOR 2
BALTIC STREET WEST
LONDON
EC1Y 0UL |
| 2016-03-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 16-22 FLOOR 2 BALTIC STREET WEST LONDON ENGLAND EC1Y 0UL |
| 2016-01-07 |
insert address 16-22 FLOOR 2 BALTIC STREET WEST LONDON EC1Y 0UL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-01-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-12-08 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-08-08 |
update account_ref_month 10 => 12 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2015-07-31 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 2015-04-07 |
delete address 7 PLOUGH YARD LONDON EC2A 3LP |
| 2015-04-07 |
insert address 16-22 FLOOR 2 BALTIC STREET WEST LONDON ENGLAND EC1Y 0UL |
| 2015-04-07 |
update registered_address |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
7 PLOUGH YARD
LONDON
EC2A 3LP |
| 2014-12-07 |
delete address 7 PLOUGH YARD LONDON ENGLAND EC2A 3LP |
| 2014-12-07 |
insert address 7 PLOUGH YARD LONDON EC2A 3LP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-28 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-06-07 |
delete address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER M20 5PG |
| 2014-06-07 |
insert address 7 PLOUGH YARD LONDON ENGLAND EC2A 3LP |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE
WILMSLOW ROAD
MANCHESTER
M20 5PG |
| 2013-12-07 |
delete address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER ENGLAND M20 5PG |
| 2013-12-07 |
insert address 3 THE STABLES PARRSWOOD ENTERTAINMENT CENTRE WILMSLOW ROAD MANCHESTER M20 5PG |
| 2013-12-07 |
insert sic_code 90030 - Artistic creation |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-05 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 29/08/2013 |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER / 05/11/2013 |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |