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BRANWEN PRODUCTIONS LTD

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BRANWEN PRODUCTIONS LTD

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Key Data

Status

Active

Company No.

04153989

Incorporation date

05/02/2001

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Monomark House, 27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 05/02/2001)
dot icon12/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/04/2025
Director's details changed for Ms Teresa Maria Mee on 2025-04-05
View PDF (2 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon04/04/2023
Change of details for Mr Christopher Peter Eaton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/04/2023
Change of details for Mr Christopher Peter Eaton as a person with significant control on 2023-03-16
View PDF (2 pages)
dot icon03/04/2023
Cessation of Karen Lesley Jones as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon03/04/2023
Notification of Karen Lesley Jones as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/03/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon29/11/2021
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29
View PDF (1 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon24/01/2020
Termination of appointment of Ils Secretaries Limited as a secretary on 2020-01-24
View PDF (1 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/06/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon16/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/06/2018
Cessation of Angela Joan Wilby as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon17/05/2018
Second filing of Confirmation Statement dated 05/02/2017
View PDF (11 pages)
dot icon24/04/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon19/05/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (8 pages)
dot icon24/02/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/02/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-12-31
View PDF (1 pages)
dot icon23/10/2013
Secretary's details changed for Ils Secretaries (Iom) Limited on 2013-10-09
View PDF (1 pages)
dot icon09/10/2013
Appointment of Ils Secretaries (Iom) Limited as a secretary
View PDF (2 pages)
dot icon09/10/2013
Appointment of Ceteris Limited as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Oaklawn Limited as a director
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Second Clifton Nominees Limited as a secretary
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon08/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon16/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Miss Teresa Maria Mee on 2010-02-05
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for Second Clifton Nominees Limited on 2010-02-05
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Oaklawn Limited on 2010-02-05
View PDF (2 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon27/04/2009
Director appointed oaklawn LIMITED
View PDF (1 pages)
dot icon27/04/2009
Director appointed miss teresa maria mee
View PDF (1 pages)
dot icon24/04/2009
Appointment terminated director first clifton nominees LIMITED
View PDF (1 pages)
dot icon17/02/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon17/02/2009
Accounts for a small company made up to 2008-02-28
View PDF (8 pages)
dot icon06/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon09/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2008
Resolutions
View PDF (9 pages)
dot icon13/02/2008
Return made up to 05/02/08; full list of members
View PDF (6 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon28/03/2007
Return made up to 05/02/07; full list of members
View PDF (6 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon09/05/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon16/02/2006
Return made up to 05/02/06; full list of members
View PDF (6 pages)
dot icon02/03/2005
Return made up to 05/02/05; full list of members
View PDF (7 pages)
dot icon02/03/2005
Secretary resigned
View PDF (1 pages)
dot icon02/03/2005
Director resigned
View PDF (1 pages)
dot icon18/11/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (2 pages)
dot icon10/11/2004
New secretary appointed
View PDF (2 pages)
dot icon10/11/2004
New director appointed
View PDF (2 pages)
dot icon10/11/2004
Secretary resigned
View PDF (1 pages)
dot icon17/05/2004
Secretary resigned
View PDF (1 pages)
dot icon17/05/2004
New secretary appointed
View PDF (2 pages)
dot icon12/03/2004
Return made up to 05/02/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Accounts for a dormant company made up to 2003-02-28
View PDF (1 pages)
dot icon21/11/2003
Registered office changed on 21/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
View PDF (1 pages)
dot icon05/08/2003
Delivery ext'd 3 mth 28/02/03
View PDF (1 pages)
dot icon26/02/2003
Return made up to 05/02/03; full list of members
View PDF (6 pages)
dot icon23/10/2002
Return made up to 05/02/02; full list of members
View PDF (6 pages)
dot icon22/08/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (1 pages)
dot icon20/06/2002
New director appointed
View PDF (2 pages)
dot icon20/06/2002
New secretary appointed
View PDF (2 pages)
dot icon20/06/2002
Director resigned
View PDF (1 pages)
dot icon20/06/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-96.23 % *

* during past year

Cash in Bank

£4.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
0
426.53K
-
0.00
106.00
-
2022
0
430.92K
-
0.00
4.00
-
2022
0
430.92K
-
0.00
4.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(USD)

430.92K £Ascended1.03 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

4.00 £Descended-96.23 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORNHILL SERVICES LIMITED
Corporate Secretary
10/06/2002 - 31/01/2005
225
CORNHILL DIRECTORS LIMITED
Corporate Director
10/06/2002 - 31/01/2005
212
ILS (ISLE OF MAN) LIMITED
Corporate Secretary
05/02/2001 - 10/06/2002
59
ILS SECRETARIES LIMITED
Corporate Secretary
10/05/2004 - 28/10/2004
5
OAKLAWN LIMITED
Corporate Director
05/02/2001 - 10/06/2002
26

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BRANWEN PRODUCTIONS LTD

BRANWEN PRODUCTIONS LTD is an(a) Active company incorporated on 05/02/2001 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANWEN PRODUCTIONS LTD?

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BRANWEN PRODUCTIONS LTD is currently Active. It was registered on 05/02/2001 .

Where is BRANWEN PRODUCTIONS LTD located?

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BRANWEN PRODUCTIONS LTD is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does BRANWEN PRODUCTIONS LTD do?

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BRANWEN PRODUCTIONS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BRANWEN PRODUCTIONS LTD?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-05 with no updates.