MS

MARSHALL STREET PARTNERS LTD

Active

Company number 08249491

London, United Kingdom · Incorporated 11 October 2012

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom

Last updated on 23 August 2026

Artistic creation · SIC 90030

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2019

Company history

Previous company names

BROADWICK LIVE LIMITED · 11 October 2012 – 5 February 2025

Company overview

Marshall Street Partners Ltd is an active private limited company incorporated on 11 October 2012 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, Connaught House, 1-3 Mount Street (entrance via Davies Street), London W1K 3NB. Its principal activity is classified under SIC code 90030.

The company is wholly owned and controlled by Broadwick Productions Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Bradley Jay Thompson (Australian, appointed 31 May 2019) and Gareth James Cooper (British, appointed 11 October 2012).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 28 October 2025. The confirmation statement dated 11 October 2025 was filed on 1 December 2025 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks 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
Broadwick Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

1 funding round
17 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
12 June 2025 View
Certificate Change Of Name Company
Change Of Name
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Capital Allotment Shares
Capital
20 May 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2018 View
Legacy
Accounts
22 December 2018 View
Legacy
Other
22 December 2018 View
Legacy
Other
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 February 2017 View
Legacy
Miscellaneous
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Incorporation Company
Incorporation
11 October 2012 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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