BE

BROADSWORD EVENT HOUSE LIMITED

Active

Company number 05893488

London, United Kingdom · Incorporated 1 August 2006

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 12 May 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Support activities to performing arts · SIC 90020

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2016

Company history

Previous company names

BROADSWORD PRODUCTIONS LIMITED · 1 August 2006 – 28 March 2013

THE BROADSWORD PRODUCTION GROUP LIMITED · 28 March 2013 – 18 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beh Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2022

Funding

7 funding rounds
25 November 2016
Shares allotted · 0 shares allotted
—
25 November 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
29 January 2014
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2022 View
Resolution
Resolution
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Capital Return Purchase Own Shares
Capital
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Change Of Name Notice
Change Of Name
18 July 2019 View
Resolution
Resolution
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Change Person Secretary Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Change Person Secretary Company With Change Date
Officers
21 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Capital Allotment Shares
Capital
8 February 2016 View
Capital Allotment Shares
Capital
8 February 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Capital Allotment Shares
Capital
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Change Of Name Notice
Change Of Name
28 March 2013 View
Certificate Change Of Name Company
Change Of Name
28 March 2013 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Capital Cancellation Shares
Capital
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Capital Return Purchase Own Shares
Capital
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Capital Name Of Class Of Shares
Capital
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Capital Alter Shares Subdivision
Capital
1 July 2010 View
Resolution
Resolution
3 June 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2010 View
Resolution
Resolution
4 March 2010 View
Capital Allotment Shares
Capital
4 March 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Address
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Capital
11 August 2006 View
Incorporation Company
Incorporation
1 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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