BROADWAY ENTERTAINMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 08304951
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Elisabeth Koops on 2 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BROADWAY ENTERTAINMENT GROUP LIMITED are www.broadwayentertainmentgroup.co.uk, and www.broadway-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Broadway Entertainment Group Limited is a Private Limited Company. The company registration number is 08304951. Broadway Entertainment Group Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Broadway Entertainment Group Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. KOOPS, Elisabeth is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HINDE, Daniel James has been resigned. Director KOOPS, Elisabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 14 March 2013
Director
KOOPS, Elisabeth
Appointed Date: 11 September 2013
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 November 2012
Appointed Date: 23 November 2012
82 years old
Director
HINDE, Daniel James
Resigned: 21 July 2015
Appointed Date: 08 April 2013
52 years old
Director
KOOPS, Elisabeth
Resigned: 12 April 2013
Appointed Date: 23 November 2012
59 years old

Persons With Significant Control

Elisabeth Koops
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BROADWAY ENTERTAINMENT GROUP LIMITED Events

02 Mar 2017
Director's details changed for Elisabeth Koops on 2 March 2017
13 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
27 Mar 2013
Registered office address changed from , Brook Point 1412 High Road, London, N20 9BH, United Kingdom to 27 Mortimer Street London W1T 3BL on 27 March 2013
20 Mar 2013
Appointment of Blg Registrars Limited as a secretary
30 Nov 2012
Appointment of Elisabeth Koops as a director
23 Nov 2012
Termination of appointment of Graham Cowan as a director
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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