Bray Film Studios Limited

General information

Name:

Bray Film Studios Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 09415450

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bray Film Studios Limited has existed in the business for 7 years. Registered with number 09415450 in the year 2015, it is registered at 30 City Road, London EC1Y 2AB. It 's been one years since This company's registered name is Bray Film Studios Limited, but until 2021 the business name was Water Oakley and up to that point, up till 2015-02-02 this business was known as Nutty Topical. This means it has used three other names. This business's SIC code is 41100 meaning Development of building projects. Its latest filed accounts documents were submitted for the period up to Thu, 31st Dec 2020 and the most recent confirmation statement was released on Fri, 18th Feb 2022.

Given the following firm's growth, it was vital to formally appoint further company leaders, including: Elaine S., Linda B., Peter B. who have been collaborating since 2021-02-01 for the benefit of the following business. Moreover, the managing director's assignments are regularly backed by a secretary - Eugene K., who was selected by this specific business in 2015.

  • Previous company's names
  • Bray Film Studios Limited 2021-01-05
  • Water Oakley Limited 2015-02-02
  • Nutty Topical Limited 2015-01-30

Financial data based on annual reports

Company staff

Elaine S.

Role: Director

Appointed: 01 February 2021

Latest update: 29 April 2022

Linda B.

Role: Director

Appointed: 01 February 2021

Latest update: 29 April 2022

Peter B.

Role: Director

Appointed: 01 February 2021

Latest update: 29 April 2022

Eugene K.

Role: Director

Appointed: 30 January 2015

Latest update: 29 April 2022

Eugene K.

Role: Secretary

Appointed: 30 January 2015

Latest update: 29 April 2022

Bridget B.

Role: Director

Appointed: 30 January 2015

Latest update: 29 April 2022

Francis B.

Role: Director

Appointed: 30 January 2015

Latest update: 29 April 2022

People with significant control

Executives who have control over the firm are as follows: Francis B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bridget B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Francis B.
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridget B.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Treeoak Developments Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8979942
Notified on 6 April 2016
Ceased on 30 November 2020
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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 04 March 2023
Confirmation statement last made up date 18 February 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights (RESOLUTIONS)
filed on: 12th, April 2022
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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