Branwen Productions Ltd

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General information

Name:

Branwen Productions Limited

Office Address:

Monomark House 27 Old Gloucester Street WC1N 3AX London

Number: 04153989

Incorporation date: 2001-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Branwen Productions Ltd has been prospering in this business for at least twenty three years. Started with Registered No. 04153989 in 2001, the company have office at Monomark House, London WC1N 3AX. This firm has a history in name change. Up till now the company had two different company names. Up till 2009 the company was prospering as Llp Productions and before that its official company name was Spirit Enterprises. This enterprise's declared SIC number is 59111 which means Motion picture production activities. The company's latest filed accounts documents describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 5th February 2023.

Since 2009/04/24, this specific company has only been overseen by one director: Teresa M. who has been maintaining it for 15 years. One of the directors of this company is another limited company: Ceteris Limited.

  • Previous company's names
  • Branwen Productions Ltd 2009-01-09
  • Llp Productions Ltd 2001-04-25
  • Spirit Enterprises Limited 2001-02-05

Financial data based on annual reports

Company staff

Ceteris Limited

Role: Corporate Director

Appointed: 09 October 2013

Address: Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man

Latest update: 18 February 2024

Teresa M.

Role: Director

Appointed: 24 April 2009

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Karen J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen J.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher E.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Karen J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Angela W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
23
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