JOE BROWN PRODUCTIONS LIMITED

Overview

Company Name	JOE BROWN PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04160224
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOE BROWN PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is JOE BROWN PRODUCTIONS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JOE BROWN PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
JOVIAL LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest accounts for JOE BROWN PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for JOE BROWN PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for JOE BROWN PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Jul 05, 2021	Change of details for Mr Joseph Roger Brown as a person with significant control on Jan 15, 2020	2 pages	PSC04

Apr 15, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on Dec 31, 2020	1 pages	TM02

Feb 15, 2021	Appointment of Srlv Llp as a secretary on Jan 01, 2021	2 pages	AP04

Dec 17, 2020	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Mar 27, 2020	Confirmation statement made on Feb 14, 2020 with updates	4 pages	CS01

Feb 19, 2020	Change of details for Mr Joseph Roger Brown as a person with significant control on Jan 24, 2020	2 pages	PSC04

Feb 19, 2020	Director's details changed for Mr Joseph Roger Brown on Jan 24, 2020	2 pages	CH01

Feb 19, 2020	Director's details changed for Manon Brown on Jan 24, 2020	2 pages	CH01

Feb 19, 2020	Notification of Manon Brown as a person with significant control on Jan 15, 2020	2 pages	PSC01

Feb 19, 2020	Change of details for Mr Joseph Roger Brown as a person with significant control on Jan 15, 2020	2 pages	PSC04

Jan 24, 2020	Director's details changed for Manon Brown on Jan 24, 2020	2 pages	CH01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	4 pages	AA

Jul 15, 2019	Secretary's details changed for New Bond Street Registrars Limited on Jun 19, 2019	1 pages	CH04

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Mar 18, 2019	Change of details for Mr Joseph Roger Brown as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 18, 2019	Director's details changed for Mr Joseph Roger Brown on Apr 06, 2016	2 pages	CH01

View All Filings

Who are the officers of JOE BROWN PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SRLV LLP

Jan 01, 2021

Secretary

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	OC425192

279916160001

BROWN, Joseph Roger

Feb 22, 2001

Director

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

England

British

1941-5

Entertainer

9433070003

BROWN, Manon

Feb 22, 2001

Director

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

British

1948-3

Director

74661740003

BOND STREET REGISTRARS LIMITED

Jan 01, 2013

Mar 31, 2016

Secretary

Floor

89 New Bond Street

W1S 1DA London

5th

England

Identification Type	European Economic Area
Registration Number	08148200

174716140001

FIRST SECRETARIES LIMITED

Feb 14, 2001

Feb 27, 2001

Nominee Secretary

72 New Bond Street

W1S 1RR London

900000780001

NEW BOND STREET REGISTRARS LIMITED

Mar 31, 2016

Dec 31, 2020

Secretary

20-22 Great Titchfield Street

W1W 8BE London

Elsley Court

United Kingdom

Identification Type	UK Limited Company
Registration Number	10083107

207362110001

PORTLAND REGISTRARS LIMITED

Feb 22, 2001

Jan 01, 2013

Secretary

New Bond Street

W1S 1DA London

United Kingdom

Identification Type	European Economic Area
Registration Number	2254697

1361880004

FIRST DIRECTORS LIMITED

Feb 14, 2001

Feb 27, 2001

Nominee Director

72 New Bond Street

W1S 1RR London

900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOE BROWN PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Manon Brown 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Jan 15, 2020	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Roger Brown 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Apr 06, 2016	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JOE BROWN PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Mar 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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