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Nom

Broadwick Entertainment Limited

Adresse
30 Water Street
London
E14 5GX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2018
Company Register Address Acre House
London
NW1 3ER
Société Numéro de Registre 11103387 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Printworks Entertainment Limited
  • Cultural Entertainment Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Broadwick Group Limited Status: Active Notified: 11/10/2019 Companies House Number: 12136501 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: 15/12/2017 Ceased: 21/06/2019 Companies House Number: 09609611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Broomco (4312) Limited Status: Ceased Notified: 21/06/2019 Ceased: 11/10/2019 Companies House Number: 11919377 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cultural Holdings Limited Status: Ceased Notified: 08/12/2017 Ceased: 11/10/2019 Companies House Number: 10122004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Drape, Jonathan Paul Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hajaj, Rowan Marc Sayed New York, Ny 10012, United States Status: Active Notified: 31/01/2020 Date of Birth: 02/1975 Occupation: Cfo, Rockstar Games Role: Director Country of Residence: United States Nationality: British
    Newton, Mark William London, England Status: Active Notified: 31/01/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Bradley Jay London, England Status: Active Notified: 15/12/2017 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Tracey, Simon John London, England Status: Active Notified: 08/12/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British