SR BROADWICK LIMITED

Company number 10428430 ·

Active

24 filings

Date Filing
6 Aug 2026 Change of details for Angel Wings Production Ltd as a person with significant control on 2026-08-06 · 2 pages View document
6 Aug 2026 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2026-08-06 · 1 page View document
6 Aug 2026 Director's details changed for Mr Florian Rudiger Dargel on 2026-08-06 · 2 pages View document
29 Jun 2026 Notification of Angel Wings Production Ltd as a person with significant control on 2026-06-12 · 2 pages View document
29 Jun 2026 Cessation of Lucy Wainwright as a person with significant control on 2026-06-12 · 1 page View document
23 Oct 2025 Confirmation statement made on 2025-10-09 with updates · 4 pages View document
23 Oct 2025 Satisfaction of charge 104284300002 in full · 1 page View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
20 Aug 2024 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-20 · 1 page View document
20 Aug 2024 Director's details changed for Mr Florian Rudiger Dargel on 2024-08-19 · 2 pages View document
20 Aug 2024 Change of details for Ms Lucy Wainwright as a person with significant control on 2024-08-19 · 2 pages View document
9 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
8 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
24 Jan 2022 Appointment of Mr Florian Rudiger Dargel as a director on 2021-12-28 · 2 pages View document
24 Jan 2022 Termination of appointment of Lindsey Jean Rees as a director on 2021-12-28 · 1 page View document
5 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
10 Nov 2021 Change of details for Ms Lucy Wainwright as a person with significant control on 2021-10-08 · 2 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-09 with updates · 4 pages View document
14 Oct 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document