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Broadwick Group Limited

Broadwick Group Limited is an active company incorporated on 2 August 2019 with the registered office located in London, Greater London. Broadwick Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12136501
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
United Kingdom
Same address for the past 4 years
Telephone
020 37256060
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Australian • Lives in England • Born in Oct 1979
Director • Cfo, Rockstar Games • British • Lives in United States • Born in Feb 1975
Director • British • Lives in England • Born in Sep 1974
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PSC
Cultural Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venue Lab Limited
Bradley Jay Thompson, Mr Simon John Tracey, and 1 more are mutual people.
Active
Broadwick Venues Limited
Bradley Jay Thompson, Mr Simon John Tracey, 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
Bradley Jay Thompson and Mr Simon John Tracey 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.64M
Decreased by £816K (-18%)
Turnover
£67.51M
Increased by £6.16M (+10%)
Employees
216
Increased by 75 (+53%)
Total Assets
£36.63M
Increased by £5.13M (+16%)
Total Liabilities
-£34.32M
Increased by £4.47M (+15%)
Net Assets
£2.31M
Increased by £666K (+41%)
Debt Ratio (%)
94%
Decreased by 1.09% (-1%)
Latest Activity
New Charge Registered
27 Days Ago on 2 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Take-Two Interactive Software, Inc. (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Group 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 9 Aug 2023
Group Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Registration of charge 121365010004, created on 2 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr Bradley Jay Thompson on 8 January 2024
Submitted on 28 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 19 Aug 2024
Notification of Take-Two Interactive Software, Inc. as a person with significant control on 15 April 2024
Submitted on 19 Aug 2024
Group of companies' accounts 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
Confirmation statement made on 1 August 2023 with no updates
Submitted on 9 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Repayment History
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