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The Broadsword Production Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromley
  • Company Details
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Company Details
  • Business Name
    The Broadsword Production Group LTD
  • Address
    ******************
  • SIC Codes
    74909, 77390, 90020, 96090
  • SIC Description
    Other professional, scientific and technical activities n.e.c., Renting and leasing of other machinery, equipment and tangible goods n.e.c., Support activities to performing arts, Other service activities n.e.c.
  • Company Number
    05893488
  • Listing UID
    110599
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Location
  • UK, Gardner Industrial Estate, Kent House Ln, Beckenham BR3 1QZ, UK

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Geolocation Details
  • Latitude
    51.423018
  • Longitude
    -0.038
  • Easting
    536510.0
  • Northing
    171160.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL284958
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 12, 2019
    Shortcode
    [email_notify]
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    Company Officers
    GREEN, Anna Natasha
    Appointed On: April 6, 2016
    Occupation: N/A
    Role: director
    Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
    GREEN, Matthew David
    Appointed On: April 6, 2016
    Occupation: N/A
    Role: director
    Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
    SHAW, Justin Charles
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
    WALTON, Martin Edward
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
    JOHNSON, Sharon Margaret
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Unit 20, Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, BR3 1QZ, England
    Resigned On: August 31, 2025
    ABERGAN REED NOMINEES LIMITED
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
    Resigned On: August 3, 2006
    ASH, Stephen
    Appointed On: January 29, 2014
    Occupation: N/A
    Role: director
    Address: Unit 20, Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, BR3 1QZ, England
    Resigned On: April 6, 2019
    TAYLOR, Keith Gordon
    Appointed On: February 1, 2010
    Occupation: N/A
    Role: director
    Address: Rosewarne, Cross Hand, Heathfield, East Sussex, TN21 0LS
    Resigned On: November 30, 2011
    TEGGART, Bruce
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: Unit 20, Gardner Industrial Estate, Kent House Lane, Beckenham, Kent, BR3 1QZ, England
    Resigned On: August 31, 2025
    ABERGAN REED LIMITED
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: corporate-director
    Address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
    Resigned On: August 3, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BROADSWORD EVENT HOUSE LIMITED
    Company Number
    05893488
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 5, 2026
    Next Due
    May 19, 2027
    Next Made Up To
    May 5, 2027
    Overdue
    No
    Date Of Creation
    August 1, 2006
    ETag
    7e4554f1c968161adff027384d30d9475631b48c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 1, 2015
    Previous Company Names
    Ceased On
    July 18, 2019
    Effective From
    March 28, 2013
    Name
    THE BROADSWORD PRODUCTION GROUP LIMITED
    Ceased On
    March 28, 2013
    Effective From
    August 1, 2006
    Name
    BROADSWORD PRODUCTIONS LIMITED
    Registered Office Address
    Address Line 1
    5th Floor 16 Great Queen Street
    Address Line 2
    Covent Garden
    country
    United Kingdom
    Locality
    London
    Post Code
    WC2B 5DG
    Type
    ltd

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