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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
28 March 2025
Due by
28 December 2025
(1 month remaining)
Learn more about Broadwick Group Limited
Contact
Update Details
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past
4 years
Companies in NW1 3ER
Telephone
020 37256060
Email
Unreported
Website
Thisisglobal.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Bradley Jay Thompson
Director • Australian • Lives in England • Born in Oct 1979
Rowan Marc Sayed Hajaj
Director • Cfo, Rockstar Games • British • Lives in United States • Born in Feb 1975
Mr Simon John Tracey
Director • British • Lives in England • Born in Sep 1974
Broomco (4312) Limited
PSC
Cultural Holdings Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Broadwick Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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