BRANWEN PRODUCTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
BRANWEN PRODUCTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRANWEN PRODUCTIONS LTD was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRANWEN PRODUCTIONS LTD was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRANWEN PRODUCTIONS LTD - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLP PRODUCTIONS LTD (until 09/01/2009)
LLP PRODUCTIONS LTD (until 09/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CETERIS LIMITED | Corporate Director | 2013-10-09 | CURRENT | ||
| MISS TERESA MARIA MEE | Aug 1974 | Irish | Director | 2009-04-24 | CURRENT |
| OAKLAWN LIMITED | Corporate Director | 2001-02-05 UNTIL 2002-06-10 | RESIGNED | ||
| OAKLAWN LIMITED | Corporate Director | 2009-04-24 UNTIL 2013-10-09 | RESIGNED | ||
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2002-06-10 UNTIL 2005-01-31 | RESIGNED | ||
| FIRST CLIFTON NOMINEES LIMITED | Corporate Director | 2004-10-28 UNTIL 2009-04-24 | RESIGNED | ||
| SECOND CLIFTON NOMINEES LIMITED | Corporate Secretary | 2004-10-28 UNTIL 2013-10-09 | RESIGNED | ||
| ILS SECRETARIES LIMITED | Corporate Secretary | 2004-05-10 UNTIL 2004-10-28 | RESIGNED | ||
| ILS SECRETARIES LIMITED | Corporate Secretary | 2013-10-09 UNTIL 2020-01-24 | RESIGNED | ||
| ILS (ISLE OF MAN) LIMITED | Corporate Secretary | 2001-02-05 UNTIL 2002-06-10 | RESIGNED | ||
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2002-06-10 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Angela Joan Wilby | 2016-04-06 - 2016-04-06 | 9/1977 | London | Significant influence or control as trust |
| Mrs Karen Lesley Jones | 2016-04-06 - 2016-04-06 | 8/1970 | Douglas |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Christopher Peter Eaton | 2016-04-06 | 10/1962 | Douglas |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mrs Karen Lesley Jones | 2016-04-06 | 8/1970 | Isle Of Man |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Branwen Productions Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-24 | 31-12-2022 | $4 Cash $-398,872 equity |
| Branwen Productions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 31-12-2021 | $106 Cash $-394,484 equity |
| Branwen Productions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | $403 Cash $-375,257 equity |
| Branwen Productions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 31-12-2019 | $1,216 Cash $-451,925 equity |
| Branwen Productions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | $415 Cash $-413,745 equity |
| Abbreviated Company Accounts - BRANWEN PRODUCTIONS LTD | 2017-02-25 | 31-12-2015 | $9,178 Cash $-255,006 equity |
| Abbreviated Company Accounts - BRANWEN PRODUCTIONS LTD | 2014-09-17 | 31-12-2013 | £3,445 Cash £-27,986 equity |