The Broadley Entertainment Group Limited

Active02733401 Private limited company
Incorporated
22 July 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2003
British
Director · Appointed 2 September 1992
British
Born August 1943 (83)
Officer history (6 former)
7 May 2003
Resigned Elias, Manasseh as Secretary
7 May 2003
Resigned Elias, Manasseh as Director
7 May 2003
Appointed Elias, Janice as Secretary
24 April 2001
Resigned Patel, Manilal Juthabhai as Director
2 September 1992
Appointed Elias, Manasseh as Director
2 September 1992
Appointed Elias, Manasseh as Secretary
2 September 1992
Appointed Patel, Manilal Juthabhai as Director
2 September 1992
Appointed Elias, Ellis as Director
2 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 September 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
2 September 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 July 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
22 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16572022
Former controllers (2)
12 October 2026
Ceased Ellis Elias — Owns 75–100% of shares
12 October 2026
Ceased Janice Elias — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadley Investments Limited Owns 75–100% of shares
The Broadley Entertainment Group Limited This company Owns 75–100% of shares
Broadley Records Limited Owns 75–100% of shares
Broadley Studios Limited Owns 75–100% of shares

Financials

Net Assets
£33,091
Employees
1
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £35,091 £33,091 £33,091
Balance sheet detail
202420232022202120202019
Fixed Assets£1,246,502£1,246,502£1,246,502£1,246,502£1,246,502£1,246,502
Current Assets£1,086,195£796,196£776,951
Debtors£920,129£947,862£922,364
Creditors (< 1 year)£2,299,606£2,009,607£1,988,362£2,129,540£2,155,273£2,108,775
Net Current Assets(£1,213,411)(£1,213,411)(£1,211,411)(£1,209,411)(£1,207,411)(£1,186,411)
Net Assets£33,091£33,091£35,091
Shareholder Funds£33,091£33,091£35,091£37,091£39,091£60,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 July 2026
29 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates22 July 2025
24 September 2024Total exemption full accounts31 December 2023
25 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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