BROADWAY CLASSICS LIMITED
LONDON BROADWAY DIGITAL ENTERTAINMENT (UK) LIMITED

Hellopages » Greater London » Camden » NW1 9HE

Company number 04199945
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address FLAT 5, 228 - 230 CAMDEN ROAD, LONDON, NW1 9HE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BROADWAY CLASSICS LIMITED are www.broadwayclassics.co.uk, and www.broadway-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Broadway Classics Limited is a Private Limited Company. The company registration number is 04199945. Broadway Classics Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Broadway Classics Limited is Flat 5 228 230 Camden Road London Nw1 9he. . CONSTANTINE, Frixos is a Secretary of the company. CONSTANTINE, Frixos is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONSTANTINE, Alexander has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWDEN, Alan has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CONSTANTINE, Frixos
Appointed Date: 13 April 2001
Director
CONSTANTINE, Frixos
Appointed Date: 13 April 2001
97 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
CONSTANTINE, Alexander
Resigned: 22 July 2014
Appointed Date: 13 April 2001
44 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
HOWDEN, Alan
Resigned: 22 July 2014
Appointed Date: 13 April 2001
89 years old

Persons With Significant Control

Mr Frixos Constantine
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY CLASSICS LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 42 more events
30 Apr 2001
New director appointed
30 Apr 2001
New secretary appointed;new director appointed
30 Apr 2001
Director resigned
30 Apr 2001
Secretary resigned
13 Apr 2001
Incorporation

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