London
EC1A 7BL
Director Name | Mr Harvey Anthony Goldsmith |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2008(12 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Promoter |
Country of Residence | England |
Correspondence Address | Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN |
Director Name | Mr Keith Harris |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2008(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 4 months |
Role | Music Business Consultant |
Country of Residence | England |
Correspondence Address | 204 Courthouse Road Maidenhead Berkshire SL6 6HU |
Director Name | Mr Mark Philip Featherstone-Witty |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2015(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Founding Principal/ Ceo |
Country of Residence | England |
Correspondence Address | Lipa Mount Street Liverpool L1 9HF |
Director Name | Mr Kevin Michael McManus |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2016(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Curator |
Country of Residence | England |
Correspondence Address | British Music Experience Water Street Cunard Building Liverpool L3 1DS |
Director Name | Mr Stuart Walter Galbraith |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2017(9 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Director Name | Ms Elizabeth Knox Koravos |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 January 2022(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 07 September 2007(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Director Name | Martha Collins Rolle |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 December 2007(2 months, 4 weeks after company formation) |
Appointment Duration | 9 months (resigned 03 September 2008) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Oakeshott Avenue London N6 6NS |
Director Name | David Spencer Joseph |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 April 2012) |
Role | Child Minder |
Country of Residence | United Kingdom |
Correspondence Address | 57 Silver Crescent London W4 5SF |
Director Name | Mr Jonathan Charles Lutwyche Morrish |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(12 months after company formation) |
Appointment Duration | 1 year (resigned 08 September 2009) |
Role | PR Exec |
Country of Residence | England |
Correspondence Address | 3 Kenilworth Avenue London SW19 7LN |
Director Name | Paul Lilley |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2009(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 July 2013) |
Role | Curator |
Country of Residence | United Kingdom |
Correspondence Address | 50 Broadway London SW1H 0BL |
Director Name | Mr John David Reid |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 October 2015) |
Role | Vice-Chairmen |
Country of Residence | England |
Correspondence Address | 62 Kensington Park Road London W11 3BJ |
Director Name | Dr Sean Feargal Martin Sharkey |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 April 2012(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 October 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 123 Torrington Park London N12 9PN |
Director Name | Broadway Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2007(same day as company formation) |
Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
Telephone | 020 84632000 |
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Telephone region | London |
Registered Address | One Bartholomew Close London EC1A 7BL |
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Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Turnover | £1,340,000 |
Net Worth | -£16,088,000 |
Cash | £461,000 |
Current Liabilities | £17,863,000 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 22 August 2023 (7 months, 1 week ago) |
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Next Return Due | 5 September 2024 (5 months, 1 week from now) |
12 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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3 February 2020 | Total exemption full accounts made up to 30 April 2019 (21 pages) |
6 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
5 February 2019 | Total exemption full accounts made up to 30 April 2018 (20 pages) |
18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
18 September 2018 | Appointment of Mr Stuart Walter Galbraith as a director on 7 March 2017 (2 pages) |
7 February 2018 | Full accounts made up to 30 April 2017 (21 pages) |
12 September 2017 | Appointment of Mr Kevin Michael Mcmanus as a director on 22 November 2016 (2 pages) |
12 September 2017 | Appointment of Sir Mark Philip Featherstone-Witty as a director on 15 October 2015 (2 pages) |
12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
12 September 2017 | Appointment of Sir Mark Philip Featherstone-Witty as a director on 15 October 2015 (2 pages) |
12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
12 September 2017 | Appointment of Mr Kevin Michael Mcmanus as a director on 22 November 2016 (2 pages) |
11 September 2017 | Termination of appointment of Sean Feargal Martin Sharkey as a director on 19 October 2015 (1 page) |
11 September 2017 | Termination of appointment of Sean Feargal Martin Sharkey as a director on 19 October 2015 (1 page) |
5 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
5 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
25 October 2016 | Resolutions
|
25 October 2016 | Memorandum and Articles of Association (24 pages) |
25 October 2016 | Resolutions
|
25 October 2016 | Memorandum and Articles of Association (24 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
3 January 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
3 January 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
30 October 2015 | Termination of appointment of John David Reid as a director on 19 October 2015 (1 page) |
30 October 2015 | Termination of appointment of John David Reid as a director on 19 October 2015 (1 page) |
25 September 2015 | Annual return made up to 5 September 2015 no member list (7 pages) |
25 September 2015 | Annual return made up to 5 September 2015 no member list (7 pages) |
11 March 2015 | Group of companies' accounts made up to 30 April 2014 (18 pages) |
11 March 2015 | Group of companies' accounts made up to 30 April 2014 (18 pages) |
10 October 2014 | Secretary's details changed for Broadway Secretaries Limited on 5 September 2014 (1 page) |
10 October 2014 | Secretary's details changed for Broadway Secretaries Limited on 5 September 2014 (1 page) |
10 October 2014 | Annual return made up to 5 September 2014 no member list (7 pages) |
10 October 2014 | Annual return made up to 5 September 2014 no member list (7 pages) |
10 October 2014 | Secretary's details changed for Broadway Secretaries Limited on 5 September 2014 (1 page) |
10 October 2014 | Annual return made up to 5 September 2014 no member list (7 pages) |
11 September 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
11 September 2014 | Previous accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
10 September 2013 | Annual return made up to 5 September 2013 no member list (7 pages) |
10 September 2013 | Annual return made up to 5 September 2013 no member list (7 pages) |
10 September 2013 | Annual return made up to 5 September 2013 no member list (7 pages) |
5 August 2013 | Termination of appointment of Paul Lilley as a director (1 page) |
5 August 2013 | Termination of appointment of Paul Lilley as a director (1 page) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (17 pages) |
26 September 2012 | Annual return made up to 5 September 2012 no member list (8 pages) |
26 September 2012 | Annual return made up to 5 September 2012 no member list (8 pages) |
26 September 2012 | Annual return made up to 5 September 2012 no member list (8 pages) |
31 May 2012 | Appointment of Dr Sean Feargal Martin Sharkey as a director (2 pages) |
31 May 2012 | Appointment of Dr Sean Feargal Martin Sharkey as a director (2 pages) |
16 May 2012 | Termination of appointment of David Joseph as a director (1 page) |
16 May 2012 | Termination of appointment of David Joseph as a director (1 page) |
7 October 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
7 October 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
7 September 2011 | Annual return made up to 5 September 2011 no member list (8 pages) |
7 September 2011 | Annual return made up to 5 September 2011 no member list (8 pages) |
7 September 2011 | Annual return made up to 5 September 2011 no member list (8 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
20 September 2010 | Annual return made up to 5 September 2010 no member list (8 pages) |
20 September 2010 | Annual return made up to 5 September 2010 no member list (8 pages) |
20 September 2010 | Annual return made up to 5 September 2010 no member list (8 pages) |
14 July 2010 | Appointment of John David Reid as a director (2 pages) |
14 July 2010 | Appointment of John David Reid as a director (2 pages) |
3 December 2009 | Appointment of Paul Lilley as a director (3 pages) |
3 December 2009 | Appointment of Paul Lilley as a director (3 pages) |
14 September 2009 | Appointment terminated director jonathan morrish (1 page) |
14 September 2009 | Appointment terminated director jonathan morrish (1 page) |
7 September 2009 | Annual return made up to 05/09/09 (3 pages) |
7 September 2009 | Annual return made up to 05/09/09 (3 pages) |
7 September 2009 | Memorandum and Articles of Association (22 pages) |
7 September 2009 | Resolutions
|
7 September 2009 | Resolutions
|
7 September 2009 | Memorandum and Articles of Association (22 pages) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
26 January 2009 | Director appointed keith harris (2 pages) |
26 January 2009 | Director appointed keith harris (2 pages) |
18 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
18 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
15 October 2008 | Resolutions
|
15 October 2008 | Resolutions
|
9 October 2008 | Company name changed the music experience\certificate issued on 13/10/08 (2 pages) |
9 October 2008 | Company name changed the music experience\certificate issued on 13/10/08 (2 pages) |
8 September 2008 | Director appointed mr harvey goldsmith (2 pages) |
8 September 2008 | Annual return made up to 05/09/08 (3 pages) |
8 September 2008 | Director appointed mr harvey goldsmith (2 pages) |
8 September 2008 | Annual return made up to 05/09/08 (3 pages) |
5 September 2008 | Appointment terminated director martha rolle (1 page) |
5 September 2008 | Appointment terminated director broadway directors LIMITED (1 page) |
5 September 2008 | Director appointed jonathan morrish (2 pages) |
5 September 2008 | Appointment terminated director martha rolle (1 page) |
5 September 2008 | Director appointed jonathan morrish (2 pages) |
5 September 2008 | Appointment terminated director broadway directors LIMITED (1 page) |
5 September 2008 | Director appointed mr simon patrick weil (2 pages) |
5 September 2008 | Director appointed david spencer joseph (2 pages) |
5 September 2008 | Director appointed mr simon patrick weil (2 pages) |
5 September 2008 | Director appointed david spencer joseph (2 pages) |
30 July 2008 | Resolutions
|
30 July 2008 | Memorandum and Articles of Association (22 pages) |
30 July 2008 | Memorandum and Articles of Association (22 pages) |
30 July 2008 | Resolutions
|
5 December 2007 | New director appointed (1 page) |
5 December 2007 | New director appointed (1 page) |
15 September 2007 | Memorandum and Articles of Association (21 pages) |
15 September 2007 | Resolutions
|
15 September 2007 | Resolutions
|
15 September 2007 | Memorandum and Articles of Association (21 pages) |
7 September 2007 | Incorporation (28 pages) |
7 September 2007 | Incorporation (28 pages) |