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 - LONDON

This company is listed in the following categories:
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)
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

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BVS INTERNATIONAL HOLDING LIMITED TEMPLE STREET ... FULL 64209 - Activities of other holding companies n.e.c.

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

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