Broadway Entertainment Group Limited

Active08304951 Private limited company
Incorporated
23 November 2012 (13 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Elisabeth Koops
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2013
Australian
Born October 1965 (61)
Corporate Secretary · Appointed 14 March 2013
Officer history (3 former)
21 July 2015
Resigned Hinde, Daniel James as Director
11 September 2013
Appointed Koops, Elisabeth as Director
12 April 2013
Resigned Koops, Elisabeth as Director
8 April 2013
Appointed Hinde, Daniel James as Director
14 March 2013
Appointed Blg Registrars Limited as Corporate Secretary
23 November 2012
Appointed Cowan, Graham Michael as Director
23 November 2012
Resigned Cowan, Graham Michael as Director
23 November 2012
Appointed Koops, Elisabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born October 1965 (61)

Holdings 1

Companies where Broadway Entertainment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£712,141)
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2024 (£493,739) (£495,948) (£502,751) (£712,141)
Balance sheet detail
202420232022202120202019
Current Assets£48,750£151,819£341,683£17,230£18,951£18,901
Creditors (< 1 year)£760,891£752,999£842,273£519,981£514,899£512,640
Net Current Assets(£712,141)(£502,751)(£495,948)(£493,739)
Net Assets(£712,141)(£502,751)(£495,948)(£493,739)
Shareholder Funds(£712,141)(£601,180)(£500,590)(£502,751)(£495,948)(£493,739)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
29 September 2025Micro company accounts31 December 2024
3 January 2025Confirmation statement with no updates23 November 2024
5 November 2024Director's details changed
5 November 2024Change of details for a person with significant control
Show all recent filings

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