Brave New World Productions Limited in London, W12 9EG

Description

Data updated on: 16-05-2021

1999 is the date that marks the launching of Brave New World Productions Limited, a firm located at 96 Jeddo Road, Jeddo Road in London. It was started on April 6, 1999. The firm registered no. was 03746054 and its postal code was W12 9EG. This firm had been present on the British market for about 22 years until March 16, 2021.

The officers were as follow: Sarah B. assigned this position nineteen years ago and Michael J. assigned this position on April 6, 1999.

Michael J. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	100	100	100	100	100	300	300

Balance Sheet
Net Assets Liabilities								100	100
Cash Bank In Hand					50	50
Current Assets						100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	300

Capital & Reserves
Shareholder Funds	100	100	100	100	100	300	300

Other Financial Data
Description Share Type			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100			100
Par Value Share		1	1	1	1	1			1
Fixed Assets						100	100
Net Current Assets Liabilities						100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities						300	300

Company staff

Sarah B.

Role: Director

Appointed: 01 February 2005

Latest update: 3 April 2023

Michael J.

Role: Secretary

Appointed: 12 May 2003

Latest update: 3 April 2023

Michael J.

Role: Director

Appointed: 06 April 1999

Latest update: 3 April 2023

Irving R.

Role: Director

Appointed: 07 July 2003

Resigned: 12 March 2007

Latest update: 3 April 2023

Norman K.

Role: Director

Appointed: 13 May 2003

Resigned: 04 January 2008

Latest update: 3 April 2023

Erica F.

Role: Secretary

Appointed: 06 April 1999

Resigned: 30 September 2002

Latest update: 3 April 2023

Lesley G.

Role: Nominee Director

Appointed: 06 April 1999

Resigned: 06 April 1999

Latest update: 3 April 2023

Dorothy G.

Role: Nominee Secretary

Appointed: 06 April 1999

Resigned: 06 April 1999

Latest update: 3 April 2023

People with significant control

Michael J.

Notified on 8 June 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	20 April 2021
Confirmation statement last made up date	06 April 2020

Annual Accounts 30 April 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 April 2012
Annual Accounts 29 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	29 December 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 April 2016
Annual Accounts 1 February 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	1 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30

Brave New World Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah B.

Michael J.

Michael J.

Irving R.

Norman K.

Erica F.

Lesley G.

Dorothy G.

People with significant control

Michael J.

Accounts Documents

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