BRIAR ROSE PRODUCTIONS, LTD - LONDON
Company Profile | Company Filings |
Overview
BRIAR ROSE PRODUCTIONS, LTD is a Private Limited Company from LONDON and has the status: Active.
BRIAR ROSE PRODUCTIONS, LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827058. The accounts status is FULL and accounts are next due on 07/09/2024.
BRIAR ROSE PRODUCTIONS, LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827058. The accounts status is FULL and accounts are next due on 07/09/2024.
BRIAR ROSE 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 |
---|---|---|
7 / 12 | 07/12/2022 | 07/09/2024 |
Registered Office
C/O BANNER PRODUCTIONS LIMITED
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
FOREIGN HOGS PRODUCTIONS, LTD (until 04/08/2011)
FOREIGN HOGS PRODUCTIONS, LTD (until 04/08/2011)
NEWINCCO 915 LIMITED (until 16/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2010-02-26 | CURRENT |
MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2011-11-11 | CURRENT |
MS CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2009-02-23 UNTIL 2009-03-23 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2009-02-23 UNTIL 2009-03-23 | RESIGNED | ||
MR PETER LLOYD WILEY | Jul 1968 | British | Director | 2010-04-07 UNTIL 2011-11-03 | RESIGNED |
CINDY HELEN ROSE | Aug 1965 | American | Director | 2009-03-23 UNTIL 2009-09-28 | RESIGNED |
MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2009-03-23 UNTIL 2020-02-12 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2009-02-23 UNTIL 2009-03-23 | RESIGNED |
JAMES KAPENSTEIN | Dec 1965 | American | Director | 2012-07-24 UNTIL 2021-06-22 | RESIGNED |
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2009-03-23 UNTIL 2021-06-22 | RESIGNED |
MS MARSHA LEIGH REED | Oct 1957 | American | Secretary | 2009-03-23 UNTIL 2020-02-12 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2009-02-23 UNTIL 2009-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Briar_Rose_Productions_Li - Accounts | 2023-12-12 | 07-12-2022 | £13,092 Cash £123,793 equity |
Briar_Rose_Productions_Li - Accounts | 2022-04-26 | 07-12-2021 | £22,752 Cash £111,740 equity |
Briar_Rose_Productions_Li - Accounts | 2021-09-07 | 07-12-2020 | £286,914 Cash £100,841 equity |