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Broadwick Live Limited

Broadwick Live Limited is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Broadwick Live Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11103387
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (2 months remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past 4 years
Telephone
020 84984934
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1974
Director • Cfo, Rockstar Games • British • Lives in United States • Born in Feb 1975
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Venue Lab Limited
Rowan Marc Sayed Hajaj and Mr Simon John Tracey are mutual people.
Active
Broadwick Venues Limited
Rowan Marc Sayed Hajaj and Mr Simon John Tracey are mutual people.
Active
Broadwick Group Limited
Rowan Marc Sayed Hajaj and Mr Simon John Tracey are mutual people.
Active
Rockstar Games UK Limited
Rowan Marc Sayed Hajaj is a mutual person.
Active
The Hampstead Bar Company Limited
Jonathan Paul Drape 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£325K
Decreased by £934K (-74%)
Turnover
£32.2M
Increased by £3.19M (+11%)
Employees
51
Increased by 31 (+155%)
Total Assets
£9.8M
Decreased by £1.94M (-16%)
Total Liabilities
-£11.17M
Decreased by £1.25M (-10%)
Net Assets
-£1.37M
Decreased by £685K (+100%)
Debt Ratio (%)
114%
Increased by 8.14% (+8%)
Latest Activity
New Charge Registered
20 Days Ago on 2 Oct 2025
Rowan Marc Sayed Hajaj Resigned
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mark William Newton Resigned
11 Months Ago on 28 Oct 2024
Jonathan Paul Drape Resigned
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 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
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Documents
Registration of charge 111033870004, created on 2 October 2025
Submitted on 6 Oct 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
Certificate of change of name
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Mark William Newton as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Jonathan Paul Drape as a director on 28 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 1 Feb 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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