THE BROADLEY ENTERTAINMENT GROUP LIMITED

Profile THE BROADLEY ENTERTAINMENT GROUP LIMITED

Actual on 01.08.2021
Company name
THE BROADLEY ENTERTAINMENT GROUP LIMITED
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Company number
02733401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 July 1992
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 July 2022 due by Friday, 05 August 2022

Last statement dated Thursday, 22 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers THE BROADLEY ENTERTAINMENT GROUP LIMITED

Officers

(as of 19.09.2020)

ELIAS, Ellis
Status: Active
Appointed on: Wednesday, 02 September 1992
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, England, London, NW3 7BF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELIAS, Janice
Status: Active
Appointed on: Wednesday, 07 May 2003
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, England, London, NW3 7BF
Nationality: British
Role: Secretary
PATEL, Manilal Juthabhai
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Tuesday, 24 April 2001
Correspondence address: 291 Eastern Avenue, Gants Hill, Ilford, Essex, IG4 5AT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Music Publisher
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Wednesday, 02 September 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Wednesday, 02 September 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 22 July 1992
Resigned on: Wednesday, 02 September 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
ELIAS, Manasseh
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Wednesday, 07 May 2003
Correspondence address: 7 Hampstead Heights, London, N2 0PX
Role: Secretary
ELIAS, Manasseh
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Wednesday, 07 May 2003
Correspondence address: 7 Hampstead Heights, London, N2 0PX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Music Publisher
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Person with significant control

(as of 01.09.2021)

Mr Ellis Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, England, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ellis Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, England, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Janice Elias
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 29 Hampstead, United Kingdom, London
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors