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BRIAR ROSE PRODUCTIONS, LTD - C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London, W6 9PE, United Kingdom
Company Information
- Company registration number
- 06827058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BANNER PRODUCTIONS LIMITED
- 3 Queen Caroline Street Hammersmith
- London
- W6 9PE C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London, W6 9PE UK
Management
- Managing Directors
- HAYWOOD, Russell John
- STEINKE, Paul Donovan
- GAVAZZI, Chakira Teneya Hunter
- RUSH, Nicholas William
- BERMINGHAM, Tracy Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-23
- Age Of Company 2009-02-23 15 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Banner Productions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOREIGN HOGS PRODUCTIONS, LTD
- Filing of Accounts
- Due Date: 2022-09-07
- Last Date: 2020-12-07
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2022-03-09
- Last Date: 2021-02-23
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BRIAR ROSE PRODUCTIONS, LTD Company Description
- BRIAR ROSE PRODUCTIONS, LTD is a ltd registered in United Kingdom with the Company reg no 06827058. Its current trading status is "live". It was registered 2009-02-23. It was previously called FOREIGN HOGS PRODUCTIONS, LTD. It has declared SIC or NACE codes as "59111". It has 5 directors The latest accounts are filed up to 14/07/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at C/o Banner Productions Limited .
Get BRIAR ROSE PRODUCTIONS, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Briar Rose Productions, Ltd - C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London, W6 9PE, United Kingdom
- 2009-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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second-filing-of-director-appointment-with-name (2021-08-17) - RP04AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
keyboard_arrow_right 2020
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resolution (2020-03-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-13) - TM02
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accounts-with-accounts-type-small (2020-07-16) - AA
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statement-of-companys-objects (2020-03-06) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-02-28) - AD02
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confirmation-statement-with-updates (2017-02-28) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-28) - AD03
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accounts-with-accounts-type-small (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-25) - AD04
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move-registers-to-sail-company-with-new-address (2016-02-26) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-08) - AA01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-17) - AUD
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accounts-with-accounts-type-full (2012-09-17) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-account-reference-date-company-previous-extended (2012-07-19) - AA01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-21) - CH03
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-director-company-with-name (2011-11-29) - TM01
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certificate-change-of-name-company (2011-08-04) - CERTNM
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accounts-with-accounts-type-full (2011-11-29) - AA
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change-of-name-notice (2011-08-04) - CONNOT
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appoint-person-director-company-with-name (2011-11-29) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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move-registers-to-sail-company (2010-03-17) - AD03
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-03-31) - 288a
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legacy (2009-03-27) - 288a
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 287
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certificate-change-of-name-company (2009-03-16) - CERTNM
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incorporation-company (2009-02-23) - NEWINC