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BRIAR ROSE PRODUCTIONS, LTD
Filings

BRIAR ROSE PRODUCTIONS, LTD: Filings

    • Overview

    Company NameBRIAR ROSE PRODUCTIONS, LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06827058
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIAR ROSE PRODUCTIONS, LTD?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 07, 2023

    		17 pagesAA

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Full accounts made up to Dec 07, 2022

    		16 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

    		2 pagesCH01

    Full accounts made up to Dec 07, 2021

    		19 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 07, 2020

    		17 pagesAA

    Second filing for the appointment of Tracy Anne Bermingham as a director

    		3 pagesRP04AP01

    Termination of appointment of James Kapenstein as a director on Jun 22, 2021

    		1 pagesTM01

    Termination of appointment of Nigel Anthony Cook as a director on Jun 22, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas William Rush as a director on Jun 22, 2021

    		2 pagesAP01

    Appointment of Chakira Teneya Hunter Gavazzi as a director on Jun 22, 2021

    		2 pagesAP01

    Appointment of Tracey Anne Bermingham as a director on Jun 22, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 17, 2021Clarification A second filed AP01 was registered on 17.08.2021.

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 07, 2019

    		15 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Marsha Leigh Reed as a director on Feb 12, 2020

    		1 pagesTM01

    Termination of appointment of Marsha Leigh Reed as a secretary on Feb 12, 2020

    		1 pagesTM02
    234Next

    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