BROOKLYN PICTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROOKLYN PICTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKLYN PICTURES LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408125. The accounts status is DORMANT and accounts are next due on 30/04/2025.
BROOKLYN PICTURES LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408125. The accounts status is DORMANT and accounts are next due on 30/04/2025.
BROOKLYN PICTURES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
183-189 THE VALE
LONDON
W3 7RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JONES | Jun 1959 | British | Director | 1997-07-24 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-24 UNTIL 1997-07-24 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-24 UNTIL 1997-07-24 | RESIGNED | ||
| MS MADELEINE ANNE SANDERSON | Jan 1964 | British | Director | 1997-07-24 UNTIL 2011-10-20 | RESIGNED |
| CARLTON REGISTRARS LIMITED | Corporate Secretary | 2005-07-01 UNTIL 2010-09-20 | RESIGNED | ||
| MS MADELEINE ANNE SANDERSON | Jan 1964 | British | Secretary | 1997-07-24 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philip Jones | 2016-04-06 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Madeleine Anne Sanderson | 2016-04-06 | 1/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2024-01-06 | 31-07-2023 | £2 equity |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2022-12-31 | 31-07-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2022-01-08 | 31-07-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2020-12-19 | 31-07-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2020-02-29 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2019-01-04 | 31-07-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2018-01-06 | 31-07-2017 | £2 Cash £2 equity |
| BROOKLYN PICTURES LIMITED - Dormant Accounts 31/7/2016 | 2016-08-26 | 31-07-2016 | £2 Cash |
| Dormant Company Accounts - BROOKLYN PICTURES LIMITED | 2014-09-02 | 31-07-2014 | £2 Cash £2 equity |