BROOKSIDE PRODUCTIONS LIMITED
Overview
| Company Name | BROOKSIDE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01532805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSIDE PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BROOKSIDE PRODUCTIONS LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSIDE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERSEY TELEVISION COMPANY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MERSEY VIDEO COMPANY LIMITED (THE) | Dec 05, 1980 | Dec 05, 1980 |
| LEJEANS LIMITED | Dec 05, 1980 | Dec 05, 1980 |
What are the latest accounts for BROOKSIDE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOKSIDE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BROOKSIDE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of All3Media Director Limited as a director on May 23, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Andrew James Mcintyre-Brown as a secretary on May 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital on Apr 10, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanne Marie Louise Bibby as a secretary on Sep 23, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BROOKSIDE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 336721900001 | |||||||||||
| GEATER, Sara Kate | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Chief Operating Officer | 98319220002 | ||||||||
| TURTON, Victoria Jane | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Chief Executive Officer | 46116480001 | ||||||||
| ALL3MEDIA DIRECTOR LIMITED | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom |
| 208957500001 | ||||||||||
| BIBBY, Joanne Marie Louise | Secretary | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | British | 53653490003 | ||||||||||
| BRIGHT, Neil Irvine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 181017520001 | |||||||||||
| BROWN, Robert John Johnston | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 197746860001 | |||||||||||
| CHAPPLE GILL, Jane Margaret | Secretary | Flat 41 Brookside West Derby L12 0BA Liverpool Merseyside | British | 9297930003 | ||||||||||
| JONES, Adam Maxwell | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 157251250001 | |||||||||||
| MCMULLEN, Angela | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 202643480001 | |||||||||||
| PFEIL, John Christopher | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | British | Accountant | 93412530001 | |||||||||
| REDMOND, Alexis Jane | Secretary | 43 Brookside Close L12 0BA Liverpool Merseyside | British | Company Secretary | 80859410001 | |||||||||
| SWEENEY, Terence James | Secretary | 16 Craven Lea L12 0NF Liverpool Merseyside | British | Chartered Accountant | 36407160001 | |||||||||
| BRIGHT, Neil Irvine | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Director | 180993450001 | ||||||||
| BROWN, Robert John Johnston | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Group Finance Director | 120406860001 | ||||||||
| BURNS, Julian Delisle | Director | Chesterford Gardens Hampstead NW3 7DE London 16 | United Kingdom | British | Director | 17986720005 | ||||||||
| GOSSAGE, Andrew John | Director | 50 Heathfield Road Wavertree L15 9HA Liverpool Merseyside | England | British | Accountant | 67406500001 | ||||||||
| JONES, Adam Maxwell | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Finance Director | 124674500006 | ||||||||
| MARLEY, Sean Patrick | Director | Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom | United Kingdom | British | Director | 106250180002 | ||||||||
| MCMULLEN, Angela | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Chartered Accountant | 202627200001 | ||||||||
| MORGAN, Leon Rhys | Director | 1 Old Burlington Street W1X 1LA London | British | Solicitor | 17832630001 | |||||||||
| MORRISON, Stephen Roger | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | Chairman | 63326820002 | ||||||||
| PFEIL, John Christopher | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | Accountant | 93412530001 | ||||||||
| REDMOND, Alexis Jane | Director | 43 Brookside Close L12 0BA Liverpool Merseyside | British | Chartered Accountant | 80859410001 | |||||||||
| REDMOND, Phil, Professor | Director | 43 Brookside West Derby L12 0BA Liverpool Merseyside | British | Writer/Tv Producer | 42711450001 | |||||||||
| REYNOLDS, Carolyn Jane | Director | Childwall Abbey Road L16 0JP Liverpool Campus Manor United Kingdom | United Kingdom | British | Director | 106250270002 | ||||||||
| SWEENEY, Terence James | Director | 16 Craven Lea L12 0NF Liverpool Merseyside | British | Controller Of Finance/Admin | 36407160001 | |||||||||
| YOUNG, Malcolm Charles | Director | 39 Brookside West Derby L12 0BA Liverpool | British | Television Producer | 29846790002 |
Who are the persons with significant control of BROOKSIDE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Lime Pictures Holding Company Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0