BRANDNEW FILMS LTD.

Key Data

Status

Active

Company No.

03462316

Incorporation date

07/11/1997

Size

Micro Entity

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1997)

26/10/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

23/09/2025

Sub-division of shares on 2025-09-08

View PDF (4 pages)

22/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/09/2025

Change of share class name or designation

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

18/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

13/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

06/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

22/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

30/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

04/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

30/06/2020

Registered office address changed from 11 River Mount Walton-on-Thames KT12 2PW England to 11 River Mount Walton-on-Thames KT12 2PW on 2020-06-30

View PDF (1 pages)

30/06/2020

Registered office address changed from The Coach House, 26 Hurst Grove Walton on Thames Surrey KT12 1AU to 11 River Mount Walton-on-Thames KT12 2PW on 2020-06-30

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

04/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

25/04/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

08/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

20/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

04/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

14/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

16/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

23/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

24/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

27/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Simon Paul Mason on 2009-10-26

View PDF (2 pages)

29/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

09/12/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (5 pages)

13/11/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

29/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

21/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

21/11/2006

Location of debenture register

View PDF (1 pages)

21/11/2006

Location of register of members

View PDF (1 pages)

21/11/2006

Registered office changed on 21/11/06 from: 4 addley house 72-78 molesey road hersham surrey KT12 4RG

View PDF (1 pages)

22/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

14/11/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (1 pages)

19/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

17/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (2 pages)

06/11/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

22/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

13/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

20/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

29/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

05/10/1999

Resolutions

View PDF (1 pages)

18/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

07/11/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.83K
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Simon Paul	Director	07/11/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BRANDNEW FILMS LTD.

BRANDNEW FILMS LTD. is an(a) Active company incorporated on 07/11/1997 with the registered office located at 11 River Mount, Walton-On-Thames KT12 2PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDNEW FILMS LTD.?

BRANDNEW FILMS LTD. is currently Active. It was registered on 07/11/1997 .

Where is BRANDNEW FILMS LTD. located?

BRANDNEW FILMS LTD. is registered at 11 River Mount, Walton-On-Thames KT12 2PW.

What does BRANDNEW FILMS LTD. do?

BRANDNEW FILMS LTD. operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for BRANDNEW FILMS LTD.?

The latest filing was on 26/10/2025: Confirmation statement made on 2025-09-08 with no updates.