BRANWEN PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
BRANWEN PRODUCTIONS LTD
COMPANY NUMBER
04153989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
05/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2001
09/01/2009
LLP PRODUCTIONS LTD
View all previous names
LONDON
WC1N 3AX
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRANWEN PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANWEN PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANWEN PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2009 - Present (15 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 278 |
View Report |
|
10/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
10/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 971 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | ILS SECRETARIES LIMITED (918195188) has left the board |
| 02/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 03/01/2014 | Change in Reg. Office |
| 11/10/2013 | New Board Member CETERIS LIMITED (918195159) Appointed |
| 11/10/2013 | New Company Secretary ILS SECRETARIES (IOM) LIMITED (918195188) Appointed |
| 11/10/2013 | SECOND CLIFTON NOMINEES LIMITED (910129721) has left the board |
| 11/10/2013 | OAKLAWN LIMITED (907419116) has left the board |
| 27/09/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
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