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Broadwick Venues Limited

Broadwick Venues Limited is an active company incorporated on 26 July 2017 with the registered office located in London, Greater London. Broadwick Venues Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10884920
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Sep 1974
Director • Cfo, Rockstar Games • British • Lives in United States • Born in Feb 1975
Broadwick Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venue Lab Limited
Mr Simon John Tracey, Bradley Jay Thompson, and 1 more are mutual people.
Active
Broadwick Group Limited
Mr Simon John Tracey, Bradley Jay Thompson, and 1 more are mutual people.
Active
Broadwick Live Limited
Mr Simon John Tracey and Rowan Marc Sayed Hajaj are mutual people.
Active
Spaces & Stories Limited
Mr Simon John Tracey and Bradley Jay Thompson are mutual people.
Active
Rockstar Games UK Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Rockstar Leeds Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Dma Design Holdings Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Rockstar International Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
Brands
The Pelligon
The Pelligon is a venue located on the Canary Wharf riverfront, designed by architect César Pelli.
The Pumping House
The Pumping House is a Grade II listed Victorian building located on the edge of Sherwood Forest.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £613K (+70%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£10.74M
Increased by £1.8M (+20%)
Total Liabilities
-£11.74M
Increased by £1.36M (+13%)
Net Assets
-£998K
Increased by £445K (-31%)
Debt Ratio (%)
109%
Decreased by 6.85% (-6%)
Latest Activity
New Charge Registered
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Rowan Marc Sayed Hajaj Resigned
8 Months Ago on 6 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mr Bradley Jay Thompson Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Bradley Jay Thompson Details Changed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Registration of charge 108849200005, created on 2 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 1 Aug 2025
Director's details changed for Mr Bradley Jay Thompson on 8 January 2024
Submitted on 28 May 2025
Termination of appointment of Rowan Marc Sayed Hajaj as a director on 6 February 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Feb 2024
Previous accounting period shortened from 29 March 2023 to 28 March 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Bradley Jay Thompson on 4 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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