Company number 07337058
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BROADWAY ENTERTAINMENT NETWORK LIMITED are www.broadwayentertainmentnetwork.co.uk, and www.broadway-entertainment-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Broadway Entertainment Network Limited is a Private Limited Company.
The company registration number is 07337058. Broadway Entertainment Network Limited has been working since 05 August 2010.
The present status of the company is Active. The registered address of Broadway Entertainment Network Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. BILIOS, James is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HINDE, Daniel James has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 07 November 2014
Resigned Directors
Persons With Significant Control
Ms Elisabeth Koops
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BROADWAY ENTERTAINMENT NETWORK LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
27 Jul 2015
Termination of appointment of Daniel James Hinde as a director on 21 July 2015
...
... and 13 more events
14 Nov 2011
Annual return made up to 5 August 2011 with full list of shareholders
30 Sep 2010
Appointment of James Bilios as a director
13 Aug 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 August 2010
12 Aug 2010
Termination of appointment of Graham Cowan as a director
05 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)