Marshall Street Partners Ltd

Active08249491 Private limited company
Incorporated
11 October 2012 (14 years)
Previously known as
Broadwick Live Limited (until 5 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 October 2026
Last conf. stmt
11 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
Australian
Born October 1979 (47)
Director · Appointed 11 October 2012
British
Born December 1972 (53)
Officer history (4 former)
31 May 2019
Appointed Thompson, Bradley Jay as Director
31 May 2019
Resigned Hanson, Ian Lawrence as Director
31 May 2019
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
3 March 2017
Appointed Beak, Jonathan as Secretary
3 March 2017
Appointed Hanson, Ian Lawrence as Director
3 March 2017
Appointed Singer, Darren David as Director
3 March 2017
Resigned Cooper, Timothy as Director
11 October 2012
Appointed Cooper, Gareth James as Director
11 October 2012
Appointed Cooper, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13112474
Former controllers (2)
26 February 2021
Ceased Broomco (4312) Limited — Owns 75–100% of shares
31 May 2019
Ceased Broadwick Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Marshall Street Partners Ltd This company Owns 75–100% of shares
SBH Events Holdings Limited Owns 75–100% of shares
SBH Events Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£31,513
Cash
£426
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 £1,120,227 £1,031,957 £581,852 £31,513
Balance sheet detail
2024202320222020
Fixed Assets£7
Current Assets£234,756£1,758,675£3,118,850£2,262,380
Cash£426£762,128£158,429£431,220
Creditors (< 1 year)£194,648£1,149,323£2,049,400£1,142,160
Creditors (> 1 year)£12,500£27,500£37,500
Net Current Assets£40,108£609,352£1,069,450£1,120,220
Net Assets£31,513£581,852£1,031,957£1,120,227
Shareholder Funds£31,513£581,852£1,031,957£1,120,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates11 October 2025
28 October 2025Total exemption full accounts31 December 2024
12 June 2025Previous accounting period extended
5 February 2025Certificate of change of name
5 November 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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