General information

Name:

Burning Reel Ltd

Office Address:

Balfour House 46-54 Great Titchfield Street W1W 7QA London

Number: 08903159

Incorporation date: 2014-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Burning Reel Limited. This company was founded ten years ago and was registered with 08903159 as the registration number. This particular office of this company is situated in London. You may visit them at Balfour House, 46-54 Great Titchfield Street. This firm's SIC code is 59112, that means Video production activities. Its most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-04.

As mentioned in this company's register, since February 2014 there have been two directors: Callum G. and Joe L.. Furthermore, the managing director's efforts are assisted with by a secretary - Graeme G., who was appointed by the following company 2 years ago.

The companies that control this firm are as follows: Cajoled Holdings 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 46-54 Great Titchfield Street, W1W 7QA and was registered as a PSC under the registration number 14200627.

Financial data based on annual reports

Company staff

Graeme G.

Role: Secretary

Appointed: 20 June 2022

Latest update: 14 April 2024

Callum G.

Role: Director

Appointed: 19 February 2014

Latest update: 14 April 2024

Joe L.

Role: Director

Appointed: 19 February 2014

Latest update: 14 April 2024

People with significant control

Cajoled Holdings Limited
Address: Balfour House 46-54 Great Titchfield Street, London, W1W 7QA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14200627
Notified on 7 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Callum G.
Notified on 1 May 2016
Ceased on 7 July 2023
Nature of control:
1/2 or less of shares
Joe L.
Notified on 1 May 2016
Ceased on 7 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 4th March 2024 (CS01)
filed on: 16th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
10
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