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BRANWEN PRODUCTIONS LTD - 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
Company Information
- Company registration number
- 04153989
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor
- 1 Knightrider Court
- London
- EC4V 5BJ 4th Floor, 1 Knightrider Court, London, EC4V 5BJ UK
Management
- Managing Directors
- MEE, Teresa Maria
- CETERIS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-05
- Age Of Company 2001-02-05 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Karen Lesley Jones
- Mr Christopher Peter Eaton
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLP PRODUCTIONS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-02-05
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BRANWEN PRODUCTIONS LTD Company Description
- BRANWEN PRODUCTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04153989. Its current trading status is "live". It was registered 2001-02-05. It was previously called LLP PRODUCTIONS LTD. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 4Th Floor .
Get BRANWEN PRODUCTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branwen Productions Ltd - 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
- 2001-02-05
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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gazette-filings-brought-up-to-date (2018-06-16) - DISS40
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cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
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legacy (2018-05-17) - RP04CS01
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gazette-notice-compulsory (2018-04-24) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
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gazette-filings-brought-up-to-date (2017-02-08) - DISS40
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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termination-secretary-company-with-name (2013-10-09) - TM02
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termination-director-company-with-name (2013-10-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
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appoint-corporate-secretary-company-with-name (2013-10-09) - AP04
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change-corporate-secretary-company-with-change-date (2013-10-23) - CH04
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appoint-corporate-director-company-with-name (2013-10-09) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-corporate-director-company-with-change-date (2010-02-15) - CH02
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-04-24) - 288b
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legacy (2009-02-17) - 225
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accounts-with-accounts-type-small (2009-02-17) - AA
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legacy (2009-02-06) - 363a
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certificate-change-of-name-company (2009-01-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
keyboard_arrow_right 2008
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-02-13) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-02) - 363s
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legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-03) - AA
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legacy (2004-03-12) - 363s
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legacy (2004-05-17) - 288a
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legacy (2004-05-17) - 288b
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-dormant (2004-11-18) - AA
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legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-21) - 287
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legacy (2003-08-05) - 244
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-06-20) - 288a
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legacy (2002-06-20) - 288b
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-25) - CERTNM
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incorporation-company (2001-02-05) - NEWINC