IBROADWAY LIMITED

Profile IBROADWAY LIMITED

Actual on 01.11.2019
Company name
IBROADWAY LIMITED
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Company number
06646072
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Wednesday, 15 July 2020 due by Tuesday, 28 July 2020

Last statement dated Monday, 15 July 2019

Annual returns

Overdue

Next annual return date due by Friday, 12 August 2016

Last annual return made up to Wednesday, 15 July 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, UNITED KINGDOM, LONDON, W1W 8BE
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PSC and Officers IBROADWAY LIMITED

Officers

(as of 20.09.2020)

PARRY, James
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: 2nd Floor 33 Southampton Street, London, England, WC2E 7HE
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
THOMAS, Nicholas Jeffrey
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
PARNBY, Paul
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Monday, 16 May 2016
Correspondence address: 5th Floor 89 New Bond Street, London, W1S 1DA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: England
PORTLAND REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Kendal House, 1 Conduit Street, London, W1S 2XA
Role: Corporate Secretary
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 15 July 2008
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Secretary
SHEARME, John Edward
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Tuesday, 25 June 2013
Correspondence address: Halthorne Cottage 38 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: England
CROUCHER NEEDHAM LIMITED
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Tuesday, 31 January 2012
Correspondence address: 85 Tottenham Court Road, London, W1T 4TQ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 6019395
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Person with significant control

(as of 01.12.2021)

Qdos Entertainment (Productions) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elsley Court London, United Kingdom
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