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BRIAR ROSE PRODUCTIONS, LTD - C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 06827058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BANNER PRODUCTIONS LIMITED
- 3 Queen Caroline Street Hammersmith
- London
- W6 9PE C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- HAYWOOD, Russell John
- STEINKE, Paul Donovan
- GAVAZZI, Chakira Teneya Hunter
- RUSH, Nicholas William
- BERMINGHAM, Tracy Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-23
- Age Of Company 2009-02-23 15 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Banner Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOREIGN HOGS PRODUCTIONS, LTD
- Filing of Accounts
- Due Date: 2022-09-07
- Last Date: 2020-12-07
✓
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
✓
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BRIAR ROSE PRODUCTIONS, LTD Company Description
- BRIAR ROSE PRODUCTIONS, LTD is a ltd registered in United Kingdom with the Company reg no 06827058. Its current trading status is "live". It was registered 2009-02-23. It was previously called FOREIGN HOGS PRODUCTIONS, LTD. It has declared SIC or NACE codes as "59111". It has 5 directors The latest accounts are filed up to 14/07/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at C/o Banner Productions Limited .
Get BRIAR ROSE PRODUCTIONS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Briar Rose Productions, Ltd - C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London, W6 9PE, United Kingdom
- 2009-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06827058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06827058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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second-filing-of-director-appointment-with-name (2021-08-17) - RP04AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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keyboard_arrow_right 2020
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resolution (2020-03-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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accounts-with-accounts-type-small (2020-07-16) - AA
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statement-of-companys-objects (2020-03-06) - CC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-02-28) - AD02
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confirmation-statement-with-updates (2017-02-28) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-28) - AD03
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accounts-with-accounts-type-small (2017-06-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-25) - AD04
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move-registers-to-sail-company-with-new-address (2016-02-26) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-08) - AA01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-17) - AUD
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-account-reference-date-company-previous-extended (2012-07-19) - AA01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-21) - CH03
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-director-company-with-name (2011-11-29) - TM01
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certificate-change-of-name-company (2011-08-04) - CERTNM
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accounts-with-accounts-type-full (2011-11-29) - AA
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change-of-name-notice (2011-08-04) - CONNOT
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appoint-person-director-company-with-name (2011-11-29) - AP01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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move-registers-to-sail-company (2010-03-17) - AD03
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-03-31) - 288a
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legacy (2009-03-27) - 288a
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 287
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certificate-change-of-name-company (2009-03-16) - CERTNM
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incorporation-company (2009-02-23) - NEWINC
