Company NameThe Broadsword Production Group Limited
DirectorJustin Charles Shaw
Company StatusActive
Company Number11354045
CategoryPrivate Limited Company
Incorporation Date10 May 2018(5 years, 11 months ago)
Previous NameBroadsword Event House Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Justin Charles Shaw
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 20 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1QZ

Location

Registered AddressUnit 20 Gardner Industrial Estate
Kent House Lane
Beckenham
Kent
BR3 1QZ
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPenge and Cator
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 5 days from now)

Filing History

15 February 2021Accounts for a dormant company made up to 31 May 2020 (5 pages)
29 May 2020Confirmation statement made on 9 May 2020 with updates (5 pages)
12 February 2020Director's details changed for Mr Justin Charles Shaw on 10 May 2019 (2 pages)
12 February 2020Change of details for Mr Justin Charles Shaw as a person with significant control on 10 May 2019 (2 pages)
12 February 2020Accounts for a dormant company made up to 31 May 2019 (3 pages)
18 July 2019Change of name notice (2 pages)
18 July 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-03
(2 pages)
20 May 2019Confirmation statement made on 9 May 2019 with updates (4 pages)
10 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-10
  • GBP 100
(32 pages)