BROADLEY STUDIOS LIMITED

Profile BROADLEY STUDIOS LIMITED

Actual on 01.09.2021
Company name
BROADLEY STUDIOS LIMITED
copy
copied
Company number
02910661
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 March 1994
copy
copied
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 Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
59200 - Sound recording and music publishing activities
copy
copied
Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
copy
copied

PSC and Officers BROADLEY STUDIOS LIMITED

Officers

(as of 19.09.2020)

ELIAS, Ellis
Status: Active
Appointed on: Monday, 21 March 1994
Correspondence address: Flat 29 Caulfield House, 1 Penrose Gardens, Hampstead, England, London, NW3 7BF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Musical Publisher/Theatrical Agent
Country of residence: United Kingdom
ELIAS, Janice
Status: Active
Appointed on: Wednesday, 07 May 2003
Correspondence address: Flat 29 Caufield House, 1 Penrose Gardens, Hampstead, England, London, NW3 7BF
Nationality: British
Role: Secretary
ELIAS, Manny
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Monday, 13 February 1995
Correspondence address: 3 Hampstead Heights, Heath View Finchley, London, N2 0PX
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Monday, 21 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Monday, 21 March 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
PATEL, Manilal Juthabhai
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Tuesday, 24 April 2001
Correspondence address: 291 Eastern Avenue, Gants Hill, Ilford, Essex, IG4 5AT
Role: Secretary
ELIAS, Manasseh
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Wednesday, 07 May 2003
Correspondence address: 7 Hampstead Heights, London, N2 0PX
Role: Secretary
Show all records Hide
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, United Kingdom, London
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

The Broadley Entertainment Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors