BROADWICK LIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 08249491
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Timothy Cooper as a director on 3 March 2017; Appointment of Jonathan Beak as a secretary on 3 March 2017; Appointment of Mr Darren David Singer as a director on 3 March 2017. The most likely internet sites of BROADWICK LIVE LIMITED are www.broadwicklive.co.uk, and www.broadwick-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwick Live Limited is a Private Limited Company. The company registration number is 08249491. Broadwick Live Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Broadwick Live Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. COOPER, Gareth James is a Director of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. Director COOPER, Timothy has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 03 March 2017
Director
COOPER, Gareth James
Appointed Date: 11 October 2012
52 years old
Director
HANSON, Ian Lawrence
Appointed Date: 03 March 2017
60 years old
Director
SINGER, Darren David
Appointed Date: 03 March 2017
56 years old

Resigned Directors

Director
COOPER, Timothy
Resigned: 03 March 2017
Appointed Date: 11 October 2012
60 years old

Persons With Significant Control

Broadwick Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADWICK LIVE LIMITED Events

29 Mar 2017
Termination of appointment of Timothy Cooper as a director on 3 March 2017
29 Mar 2017
Appointment of Jonathan Beak as a secretary on 3 March 2017
29 Mar 2017
Appointment of Mr Darren David Singer as a director on 3 March 2017
29 Mar 2017
Appointment of Ian Lawrence Hanson as a director on 3 March 2017
29 Mar 2017
Registered office address changed from 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 30 Leicester Square London WC2H 7LA on 29 March 2017
...
... and 13 more events
13 May 2014
Registered office address changed from 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG on 13 May 2014
05 Nov 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013
Director's details changed for Mr Timothy Cooper on 5 November 2013
05 Nov 2013
Director's details changed for Mr Gareth James Cooper on 29 August 2013
11 Oct 2012
Incorporation

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