BROWNSWORD PRODUCTIONS LIMITED
Overview
| Company Name | BROWNSWORD PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02499697 |
| 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 BROWNSWORD PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWNSWORD PRODUCTIONS LIMITED located?
| Registered Office Address | Brownsword Productions Limited Dawson Lane BD4 6HN Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNSWORD PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERGOOD LIMITED | May 08, 1990 | May 08, 1990 |
What are the latest accounts for BROWNSWORD PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROWNSWORD PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BROWNSWORD PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas David Rolt on Jan 05, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Who are the officers of BROWNSWORD PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXSON, Phillipa Jane | Secretary | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | 251097220001 | |||||||
| FRANEY, John Malcolm | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | British | 260114050001 | |||||
| HAUPT, Hannah Elizabeth | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | British | 298694840001 | |||||
| KARAVIS, Graeme Lewis | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | British | 199730190001 | |||||
| EARP, Michael John | Secretary | Summerfield Wellow BA2 8PV Bath Avon | British | 76505110001 | ||||||
| GARDINER, Patricia Mary | Secretary | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | British | 22231020001 | ||||||
| NAJIB, Homera | Secretary | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | 232961570001 | |||||||
| BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | 49787730001 | ||||||
| BROWNSWORD, Andrew Douglas | Director | James Street West BA1 2BS Bath Avon | British | 61658870001 | ||||||
| BUSBY, Timothy Mark | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | English | 169852920001 | |||||
| CLEMONS, Brian Patrick | Director | The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire | American | 109635720001 | ||||||
| CRITCHLOW, Matthew James | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | British | 290473890001 | |||||
| DEL PRETE, Amanda Louise | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | Australian | 253382250001 | |||||
| EARP, Michael John | Director | Summerfield Wellow BA2 8PV Bath Avon | British | 76505110001 | ||||||
| FIDDES, Stuart Gordon | Director | 1 Old Schoolhouse Chantry BA11 4PQ Frome Somerset | British | 88727920001 | ||||||
| GARDINER, Patricia Mary | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | United Kingdom | British | 22231020001 | |||||
| GOODALL, George Edwin | Director | 4 Queen Square BA1 2HA Bath | England | British | 78247490001 | |||||
| KAY, Homer | Director | 6 Royal Crescent BA1 2LR Bath | American | 43891400002 | ||||||
| RAWLINS, Jayne Margaret Dale | Director | 13 Pemberley Avenue MK40 2LE Bedford Bedfordshire | British | 22337030001 | ||||||
| RICHEY, Martha Maxine | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | American | 117669770001 | |||||
| ROLT, Thomas David | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | British | 298694710002 | |||||
| SHIELS, Anne | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | British | 118887370001 | |||||
| SINGH, Ricky Roop | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | England | British | 203647170002 | |||||
| STUART, Ian Iveson | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | British | 80444500001 | |||||
| TEMPLE, Anthony James Stewart | Director | 66 Madrid Road Barnes SW13 9PG London | United Kingdom | British | 35393210001 | |||||
| WRIGHT, Steven Paul | Director | Dawson Lane BD4 6HN Bradford Brownsword Productions Limited West Yorkshire England | United Kingdom | British | 150338550001 |
Who are the persons with significant control of BROWNSWORD PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallmark Cards Uk | Apr 06, 2016 | Dawson Lane BD4 6HN Bradford Hallmark Cards Uk West Yorkshire 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