Broadsword Event House Limited

Active05893488 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
The Broadsword Production Group Limited (until 18 July 2019)
Broadsword Productions Limited (until 28 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Support activities to performing arts (90020)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born January 1978 (48)
Director · Appointed 6 April 2016
British
Born April 1976 (50)
Director · Appointed 1 February 2010
British
Born September 1967 (59)
Director · Appointed 1 August 2006
British
Born March 1977 (49)
Officer history (6 former)
31 August 2025
Resigned Teggart, Bruce as Director
31 August 2025
Resigned Johnson, Sharon Margaret as Secretary
6 April 2019
Resigned Ash, Stephen as Director
6 April 2016
Appointed Green, Matthew David as Director
6 April 2016
Appointed Green, Anna Natasha as Director
29 January 2014
Appointed Ash, Stephen as Director
30 November 2011
Resigned Taylor, Keith Gordon as Director
1 February 2010
Appointed Walton, Martin Edward as Director
1 February 2010
Appointed Taylor, Keith Gordon as Director
3 August 2006
Resigned Abergan Reed Limited as Corporate Director
3 August 2006
Resigned Abergan Reed Nominees Limited as Corporate Secretary
1 August 2006
Appointed Abergan Reed Nominees Limited as Corporate Secretary
1 August 2006
Appointed Johnson, Sharon Margaret as Secretary
1 August 2006
Appointed Abergan Reed Limited as Corporate Director
1 August 2006
Appointed Teggart, Bruce as Director
1 August 2006
Appointed Shaw, Justin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13778039
Former controllers (3)
6 April 2019
Ceased Justin Charles Shaw — Has significant influence or control
6 April 2019
Ceased Martin Edward Walton — Has significant influence or control
6 April 2019
Ceased Bruce Teggart — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Broadsword Event House Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,398,666
Cash
£1,674,885
Employees
28
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £661,724 £724,616 £1,441,149 £1,262,810 £1,398,666
Balance sheet detail
20242023202120202019
Fixed Assets£23,148£89,890£137,751£354,120£406,300
Current Assets£2,251,785£4,160,097£2,769,504£1,328,481£1,417,960
Debtors£575,900£427,750£356,067
Cash£1,674,885£1,342,697£1,896,905£898,731£1,059,893
Creditors (< 1 year)£872,099£2,966,703£1,446,309£640,447£1,038,858
Creditors (> 1 year)£0£257,743£57,425
Net Current Assets£1,379,686£1,193,394£1,323,195£688,034£379,102
Net Assets£1,398,666£1,262,810£1,441,149£724,616£661,724
Shareholder Funds£1,398,666£1,262,810£1,441,149£724,616£661,724

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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