Company Information for

1 HAMMERSMITH BROADWAY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04307733

Private Limited Company

Dissolved

About 1 Hammersmith Broadway Ltd

1 HAMMERSMITH BROADWAY LIMITED was founded on 2001-10-19 and had its registered office in London. The company was dissolved on the 2014-04-20 and is no longer trading or active.

Key Data

Company Name
1 HAMMERSMITH BROADWAY LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
Previous Names
ASSETPANEL LIMITED
12/02/2002

Filing Information

Company Number04307733
Date formed2001-10-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-10-01
Date Dissolved2014-04-20
Type of accountsFULL
Last Datalog update:
2016-02-10 19:18:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-20

Officer Role Occupation Date Appointed Country
Nigel Anthony Cook Company Secretary 2004-10-15 UNITED KINGDOM
Nigel Anthony Cook Director ACCOUNTANT 2004-03-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cindy Helen Rose Director 2006-01-03 2009-09-28
Bruce Ellis Director 2004-10-15 2006-01-03
Rosemary Claire Bloom Company Secretary 2004-03-15 2004-10-15
Peter Lloyd Wiley Company Secretary 2001-11-14 2004-03-19
Christopher John Kane Director 2001-11-14 2004-03-19
Peter Lloyd Wiley Director 2001-11-14 2004-03-19
Swift Incorporations Limited Nominated Secretary 2001-10-19 2001-11-14
Instant Companies Limited Nominated Director 2001-10-19 2001-11-14

Related Directorships for Nigel Anthony Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Anthony Cook JETIX CONSUMER PRODUCTS UK LIMITEDCompany Secretary 2009-07-23 CURRENT 1995-03-22 Dissolved 2014-04-20
Nigel Anthony Cook JETIX ENTERTAINMENT LIMITEDCompany Secretary 2009-07-23 CURRENT 2000-06-05 Dissolved 2014-04-20
Nigel Anthony Cook GM 1995 LIMITEDCompany Secretary 2005-05-06 CURRENT 1995-06-12 Dissolved 2013-10-29
Nigel Anthony Cook ADVENTURES BY DISNEY UK LIMITEDCompany Secretary 2004-11-03 CURRENT 1998-01-08 Dissolved 2013-10-29
Nigel Anthony Cook DCL FINANCE (UK) LIMITEDCompany Secretary 2004-10-15 CURRENT 1995-02-01 Dissolved 2014-08-14

Related Directorships for Nigel Anthony Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Anthony Cook MAKER STUDIOS UK LIMITEDDirector 2017-10-10 CURRENT 2013-01-24 Liquidation
Nigel Anthony Cook ROMANOFF PRODUCTIONS UK LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active
Nigel Anthony Cook SM CHARACTERS LIMITEDDirector 2016-11-21 CURRENT 2016-11-21 Liquidation
Nigel Anthony Cook ICEBERG PRODUCTIONS LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Active
Nigel Anthony Cook ASSEMBLED PRODUCTIONS III UK LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active
Nigel Anthony Cook MISTLETOE PICTURES LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Nigel Anthony Cook BADDUNS PRODUCTIONS LIMITEDDirector 2016-02-26 CURRENT 2016-02-26 Active
Nigel Anthony Cook CHERRY TREE LANE PRODUCTIONS LIMITEDDirector 2016-01-14 CURRENT 2016-01-14 Active
Nigel Anthony Cook MAGIC LAMP PRODUCTIONS LIMITEDDirector 2015-09-24 CURRENT 2014-12-17 Active
Nigel Anthony Cook MEDICI PRODUCTIONS LTD.Director 2014-10-20 CURRENT 2014-09-19 Active
Nigel Anthony Cook CORONATION BAY PRODUCTIONS LIMITEDDirector 2014-09-16 CURRENT 2014-09-11 Active
Nigel Anthony Cook COGSWORTH PRODUCTIONS LIMITEDDirector 2014-06-20 CURRENT 2014-05-28 Active
Nigel Anthony Cook RAKSHA PRODUCTIONS LIMITEDDirector 2014-03-12 CURRENT 2014-01-09 Active
Nigel Anthony Cook DOWN RIVER PRODUCTIONS LIMITEDDirector 2013-10-23 CURRENT 2013-10-14 Active
Nigel Anthony Cook ABSOLEM PRODUCTIONS LIMITEDDirector 2013-10-18 CURRENT 2013-09-18 Active
Nigel Anthony Cook FIVE BEANS PRODUCTIONS LIMITEDDirector 2013-04-25 CURRENT 2013-04-17 Active
Nigel Anthony Cook ASSEMBLED PRODUCTIONS II UK LTDDirector 2013-02-28 CURRENT 2013-02-15 Active
Nigel Anthony Cook INFINITY WORKS PRODUCTIONS UK LIMITEDDirector 2012-09-03 CURRENT 2012-08-10 Active
Nigel Anthony Cook MORE MUPPETS PRODUCTIONS, LIMITEDDirector 2012-07-04 CURRENT 2012-05-14 Active
Nigel Anthony Cook DARK FOREST PRODUCTIONS LIMITEDDirector 2011-11-21 CURRENT 2011-10-14 Active
Nigel Anthony Cook JADE PRODUCTIONS LIMITEDDirector 2011-11-14 CURRENT 2011-07-25 Active
Nigel Anthony Cook SUPREME WORKS PRODUCTIONS UK LIMITEDDirector 2011-06-20 CURRENT 2011-02-25 Active
Nigel Anthony Cook PYM PARTICLES PRODUCTIONS UK, LIMITEDDirector 2011-03-11 CURRENT 2011-01-24 Active - Proposal to Strike off
Nigel Anthony Cook JETIX EUROPE LIMITEDDirector 2009-07-31 CURRENT 1996-09-12 Liquidation
Nigel Anthony Cook THINK THARK PRODUCTIONS, LTDDirector 2009-03-31 CURRENT 2009-03-30 Active
Nigel Anthony Cook BRIAR ROSE PRODUCTIONS, LTDDirector 2009-03-23 CURRENT 2009-02-23 Active
Nigel Anthony Cook BLACKBEARD PRODUCTIONS LTDDirector 2008-11-25 CURRENT 2008-11-24 Active
Nigel Anthony Cook BURNING WINDMILLS PICTURES, LTDDirector 2008-05-30 CURRENT 2008-05-19 Active
Nigel Anthony Cook VITA RAY PRODUCTIONS U.K. LIMITEDDirector 2008-02-29 CURRENT 2008-02-01 Active
Nigel Anthony Cook KJ'S LAUNDRY LIMITEDDirector 2005-04-15 CURRENT 2005-04-15 Active
Nigel Anthony Cook BANNER PRODUCTIONS LIMITEDDirector 2005-04-11 CURRENT 2005-04-07 Active
Nigel Anthony Cook THE DISNEY STORE LIMITEDDirector 2005-04-01 CURRENT 1990-07-19 Active
Nigel Anthony Cook DISNEY MAGIC COMPANY LIMITEDDirector 2004-10-15 CURRENT 1998-06-17 Liquidation
Nigel Anthony Cook WALT DISNEY INTERNATIONAL LIMITEDDirector 2004-03-05 CURRENT 1992-06-19 Dissolved 2016-02-06