Briar Rose Productions, Ltd

General information

Name:

Briar Rose Productions, Limited

Office Address:

C/o Banner Productions Limited 3 Queen Caroline Street W6 9PE London

Number: 06827058

Incorporation date: 2009-02-23

End of financial year: 07 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Briar Rose Productions, Ltd is established as Private Limited Company, that is based in C/o Banner Productions Limited, 3 Queen Caroline Street, London. The company's zip code is W6 9PE. This company was established in 2009. The firm's Companies House Reg No. is 06827058. The firm switched its name already two times. Before 2011 this firm has provided the services it specializes in as Foreign Hogs Productions but now this firm is registered under the name Briar Rose Productions, Ltd. This business's principal business activity number is 59111 which means Motion picture production activities. Briar Rose Productions, Limited released its latest accounts for the period that ended on 2021-12-07. The firm's most recent annual confirmation statement was submitted on 2023-02-23.

As for this specific limited company, the majority of director's tasks have been met by Nicholas R., Tracy B., Chakira G. and 2 remaining, listed below. When it comes to these five individuals, Paul S. has managed limited company for the longest period of time, having been one of the many members of directors' team since 2010.

  • Previous company's names
  • Briar Rose Productions, Ltd 2011-08-04
  • Foreign Hogs Productions, Ltd 2009-03-16
  • Newincco 915 Limited 2009-02-23

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 22 June 2021

Latest update: 28 March 2024

Tracy B.

Role: Director

Appointed: 22 June 2021

Latest update: 28 March 2024

Chakira G.

Role: Director

Appointed: 22 June 2021

Latest update: 28 March 2024

Russell H.

Role: Director

Appointed: 11 November 2011

Latest update: 28 March 2024

Paul S.

Role: Director

Appointed: 26 February 2010

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the reg no 5417679.

Banner Productions Limited
Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5417679
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 07 December 2023
Account last made up date 07 December 2021
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-08
End Date For Period Covered By Report 2020-12-07
Annual Accounts
Start Date For Period Covered By Report 2020-12-08
End Date For Period Covered By Report 2021-12-07
Annual Accounts
Start Date For Period Covered By Report 2021-12-08
End Date For Period Covered By Report 2022-12-07

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/07 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
15
Company Age

Similar companies nearby

Closest companies