Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Broadwick Group Limited
- Incorporated
- 2 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Take-Two Interactive Software, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2019
British
Born February 1975 (51)
Director · Appointed 2 August 2019
Australian
Born October 1979 (47)
Director · Appointed 2 August 2019
British
Born September 1974 (52)
Officer history (1 former)
31 January 2020
11 October 2019
2 August 2019
2 August 2019
2 August 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Take-Two Interactive Software, Inc.
Corporate entity · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 2353224
Corporate entity · Notified 2 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10122004
Corporate entity · Notified 2 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11919377
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Broadwick Group Limited This company Owns 25–50% of shares
Broadwick Live Limited Owns 75–100% of shares
Broadwick Venues Limited Owns 75–100% of shares
Corner Corner (BWG) Limited Owns 75–100% of shares
Hydra Events Ltd Owns 75–100% of shares
Silverworks Island Limited Owns 75–100% of shares
BWL (Sugar Factory) Limited Owns 75–100% of shares
C&H (BWG) Limited Owns 75–100% of shares
Limehouse (BWG) Limited Owns 75–100% of shares
Nine Point Eight Holds 75–100% of voting rights
Spaces & Stories Limited Owns 75–100% of shares
Venue Lab Limited Owns 75–100% of shares
Vibration Group Limited Owns 75–100% of shares
3D Set Company Limited Owns 25–50% of shares
C6 Works Ltd Owns 50–75% of shares
Full Circle Performance and Production Limited Owns 75–100% of shares
Skin London Limited Owns 25–50% of shares
Dean Street Holdings Limited Owns 25–50% of shares
The Project Farm Limited Owns 25–50% of shares
Xcite Campaign Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,818,496
- Cash
- £254,414
- Profit
- £462,497
- Employees
- 50
- Debt Ratio
- 72%
- Current Ratio
- 0.7x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,879,866 | £7,897,498 | £6,777,433 | £4,639,213 | £4,515,360 | £982,250 |
| Current Assets | £5,561,548 | £4,032,335 | £3,627,885 | £3,911,307 | £5,164,303 | |
| Cash | £254,414 | £115,618 | £71,219 | £66,339 | £4,040 | |
| Creditors (< 1 year) | £8,323,684 | £4,326,123 | £2,753,961 | £1,276,617 | £2,190,330 | £513,110 |
| Creditors (> 1 year) | £1,132,197 | £4,747,710 | £4,795,357 | £4,417,903 | £4,633,333 | £1,800,000 |
| Net Current Assets | (£2,762,136) | (£293,788) | £873,924 | £2,634,690 | £2,973,973 | £3,673,750 |
| Net Assets | £3,818,496 | £2,856,000 | £2,856,000 | £2,856,000 | £2,856,000 | £2,856,000 |
| Shareholder Funds | £3,818,496 | £2,856,000 | £2,856,000 | £2,856,000 | £2,856,000 | £2,856,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 6 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 6 October 2025 | Registration of a charge | |||
| 15 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 28 May 2025 | Director's details changed |
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