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GWB Entertainment (UK) Limited

GWB Entertainment (UK) Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. GWB Entertainment (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08493712
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Breckman & Company
49 South Molton Street
London
W1K 5LH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Theatre Producer • Australian • Lives in Australia • Born in May 1978
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in May 1971
Director • Theatre Producer • Australian • Lives in Australia • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Williams Brookman Ltd
Richelle Brookman, Torben Brookman, and 2 more are mutual people.
Active
Matilda International Touring Limited
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Olympia Stage Limited
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Snow In August Limited
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Blue Room Productions Limited
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Stage 18 Ltd
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Theatrical Touring Asia Limited
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Phantom Arabia Limited
Paul Warwick Griffin and Gareth Hewitt Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£715.73K
Increased by £715.73K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.26M
Increased by £201.75K (+19%)
Total Liabilities
-£212K
Decreased by £633.86K (-75%)
Net Assets
£1.05M
Increased by £835.6K (+393%)
Debt Ratio (%)
17%
Decreased by 63.08% (-79%)
Latest Activity
Richelle Brookman Resigned
1 Month Ago on 12 Sep 2025
Torben Brookman Resigned
1 Month Ago on 12 Sep 2025
Elizabeth Anne Grant Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Get Credit Report
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Documents
Termination of appointment of Torben Brookman as a director on 12 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Richelle Brookman as a director on 12 September 2025
Submitted on 22 Sep 2025
Appointment of Elizabeth Anne Grant as a director on 24 July 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Sub-division of shares on 17 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 14 Feb 2024
Repayment History
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