BRAINCHILD FILMS LIMITED -
| Company Profile | Company Filings |
Overview
BRAINCHILD FILMS LIMITED is a Private Limited Company from and has the status: Active.
BRAINCHILD FILMS LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03727842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRAINCHILD FILMS LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: 03727842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRAINCHILD FILMS LIMITED -
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 WARREN STREET
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SABINA GOOLD | British | Secretary | 1999-03-08 | CURRENT | |
| MR JEREMY SIMON GOOLD | Oct 1967 | British | Director | 1999-03-08 | CURRENT |
| SABINA GOOLD | British | Director | 2004-03-09 | CURRENT | |
| HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-08 | RESIGNED | ||
| HARBEN REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Simon Goold | 2016-04-06 | 10/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sabina Goold | 2016-04-06 | 9/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2023-12-30 | 31-03-2023 | £169,812 Cash £24,521 equity |
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2022-10-04 | 31-03-2022 | £125,406 Cash £1,969 equity |
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2021-12-21 | 31-03-2021 | £157,936 Cash £81,855 equity |
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2021-01-14 | 31-03-2020 | £121,114 Cash £86,316 equity |
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2019-12-24 | 31-03-2019 | £93,844 Cash £94,794 equity |
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2018-12-05 | 31-03-2018 | £54,771 Cash £65,510 equity |
| BRAINCHILD FILMS LIMITED - Filleted accounts | 2017-08-30 | 31-03-2017 | £69,139 Cash £40,024 equity |
| BRAINCHILD FILMS LIMITED - Abbreviated accounts | 2016-12-22 | 31-03-2016 | £22,913 Cash |