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 9 years. Registered with number 09415450 in the year 2015, it is registered at 30 City Road, London EC1Y 2AB. It 's been three 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 Sat, 31st Dec 2022 and the most recent confirmation statement was released on Sat, 18th Feb 2023.

Given the following firm's growth, it was vital to formally appoint further company leaders, including: Elaine S., Linda T., 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: 9 December 2023

Linda T.

Role: Director

Appointed: 01 February 2021

Latest update: 9 December 2023

Peter B.

Role: Director

Appointed: 01 February 2021

Latest update: 9 December 2023

Eugene K.

Role: Director

Appointed: 30 January 2015

Latest update: 9 December 2023

Eugene K.

Role: Secretary

Appointed: 30 January 2015

Latest update: 9 December 2023

Bridget B.

Role: Director

Appointed: 30 January 2015

Latest update: 9 December 2023

Francis B.

Role: Director

Appointed: 30 January 2015

Latest update: 9 December 2023

People with significant control

Executives who have control over this firm are as follows: Peter C. has 1/2 or less of voting rights. 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.

Peter C.
Notified on 30 November 2020
Nature of control:
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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