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BROTHER PRODUCTIONS LIMITED

BROTHER PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROTHER PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07117516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROTHER PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is BROTHER PRODUCTIONS LIMITED located?

    Registered Office Address
    Kempston
    Mill Hill
    TN8 5DQ Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BROTHER PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANENOMEDIA LIMITEDJan 06, 2010Jan 06, 2010

    What are the latest accounts for BROTHER PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for BROTHER PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Director's details changed for Mr Marcus Charles Anthony Ellingham on May 31, 2024

    		2 pagesCH01

    Director's details changed for Mr Hugh Vere Alexander Ellingham on May 31, 2024

    		2 pagesCH01

    Change of details for Mr Marcus Charles Anthony Ellingham as a person with significant control on May 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Notification of Brother Film Co Llp as a person with significant control on Dec 13, 2022

    		2 pagesPSC02

    Confirmation statement made on Jan 06, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed anenomedia LIMITED\certificate issued on 13/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2022

    		RES15

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BROTHER PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLINGHAM, Hugh Vere Alexander
    The Street
    Ickham
    CT3 1QN Canterbury
    The Old Rectory
    England
    		Director
    The Street
    Ickham
    CT3 1QN Canterbury
    The Old Rectory
    England
    		United KingdomBritishChartered Surveyor36926690003
    ELLINGHAM, Marcus Charles Anthony
    Upper Brockley Road
    SE4 1SS London
    148a
    England
    		Director
    Upper Brockley Road
    SE4 1SS London
    148a
    England
    		EnglandBritishStudent149967490004
    ADAMS, Laurence Douglas
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    		Director
    The Green
    CR6 9NA Warlingham
    44a
    Surrey
    United Kingdom
    		United KingdomBritishDirector72049350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROTHER PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    England
    		Dec 13, 2022
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredUnited Kingdom
    Registration NumberOc354252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcus Charles Anthony Ellingham
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    		Apr 06, 2016
    Mill Hill
    TN8 5DQ Edenbridge
    Kempston
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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