General information

Name:

Bryanston Films Ltd

Office Address:

64 Baker Street London W1U 7GB Marylebone

Number: 00369471

Incorporation date: 1941-09-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bryanston Films Limited is located at Marylebone at 64 Baker Street. You can look up the company using the postal code - W1U 7GB. This enterprise has been operating on the British market for 83 years. This firm is registered under the number 00369471 and company's current status is active. The firm's classified under the NACE and SIC code 59113 - Television programme production activities. Wed, 31st Aug 2022 is the last time company accounts were reported.

Current directors enumerated by this specific business are as follow: Marcus R. selected to lead the company in 2009 and Peter R. selected to lead the company in 2003. At least one secretary in this firm is a limited company, specifically Redford Secretarial Services Ltd.

The companies that control this firm are as follows: Tigon Film Distributors 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 Baker Street, W1U 7GB and was registered as a PSC under the registration number 00890695.

Financial data based on annual reports

Company staff

Marcus R.

Role: Director

Appointed: 09 July 2009

Latest update: 18 March 2024

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 08 March 2006

Address: Floor 64 Baker Street, London, W1U 7GB, United Kingdom

Latest update: 18 March 2024

Peter R.

Role: Director

Appointed: 08 May 2003

Latest update: 18 March 2024

People with significant control

Tigon Film Distributors Limited
Address: 64 Baker Street, London, W1U 7GB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00890695
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 29 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
82
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