BRAY LEINO PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03130514

Incorporation date

24/11/1995

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1995)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/01/2025

Termination of appointment of James Spencer Clifton as a director on 2024-12-31

View PDF (1 pages)

24/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Statement of company's objects

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (5 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (22 pages)

28/03/2024

Registration of charge 031305140003, created on 2024-03-27

View PDF (65 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Mr James Spencer Clifton on 2021-04-30

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Giles Derek Lee on 2022-09-01

View PDF (2 pages)

08/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (107 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

06/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

05/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (98 pages)

03/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Michael Smuts Langford as a secretary on 2021-04-30

View PDF (2 pages)

30/04/2021

Appointment of Mr James Spencer Clifton as a director on 2021-04-30

View PDF (2 pages)

15/04/2021

Director's details changed for Mr Giles Derek Lee on 2021-04-13

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

25/01/2021

Director's details changed for Mr Giles Derek Lee on 2021-01-18

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Giles Derek Lee on 2021-01-17

View PDF (2 pages)

09/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (96 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/08/2020

Change of details for Bray Leino Ltd as a person with significant control on 2020-08-19

View PDF (2 pages)

29/07/2020

Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 2020-07-29

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

23/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

23/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (97 pages)

23/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

21/01/2019

Memorandum and Articles of Association

View PDF (22 pages)

15/10/2018

Resolutions

View PDF (2 pages)

01/10/2018

Registration of charge 031305140002, created on 2018-09-28

View PDF (51 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

28/11/2017

Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 2017-11-27

View PDF (2 pages)

28/11/2017

Termination of appointment of Elizabeth Anne Coban as a secretary on 2017-11-27

View PDF (1 pages)

28/11/2017

Registered office address changed from C/O Bray Leino Limited the Old Rectory Filleigh Devon EX32 0RX to 36 Percy Street London W1T 2DH on 2017-11-28

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Giles Derek Lee on 2017-06-14

View PDF (2 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

15/12/2016

Certificate of change of name

View PDF (3 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

01/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

05/02/2015

Registration of charge 031305140001, created on 2015-02-05

View PDF (44 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/04/2013

Register inspection address has been changed from C/O the Mission Marketing Group Plc 8-9 2Nd Floor Carlisle Street London W1D 3BP United Kingdom

View PDF (2 pages)

28/03/2013

Certificate of change of name

View PDF (3 pages)

21/03/2013

Certificate of change of name

View PDF (2 pages)

21/03/2013

Change of name notice

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

05/12/2012

Appointment of Mr Peter David Campbell Fitzwilliam as a director

View PDF (2 pages)

17/10/2012

Certificate of change of name

View PDF (3 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

08/03/2012

Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London W1F 8GN United Kingdom

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

23/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

31/12/2010

Statement by directors

View PDF (1 pages)

31/12/2010

Statement of capital on 2010-12-31

View PDF (4 pages)

31/12/2010

Solvency statement dated 01/12/10

View PDF (1 pages)

31/12/2010

Resolutions

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

17/11/2010

Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/01/2010

Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Giles Derek Lee on 2009-10-01

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (26 pages)

25/08/2009

Certificate of change of name

View PDF (2 pages)

19/08/2009

Director appointed mr giles derek lee

View PDF (2 pages)

19/08/2009

Appointment terminated secretary colin farrow

View PDF (1 pages)

19/08/2009

Appointment terminated director peter stokes

View PDF (1 pages)

19/08/2009

Appointment terminated director colin farrow

View PDF (1 pages)

19/08/2009

Secretary appointed mrs elizabeth anne coban

View PDF (1 pages)

01/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/11/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

09/05/2007

Registered office changed on 09/05/07 from: eastfield east hill braunton devon EX33 2LD

View PDF (1 pages)

08/05/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

03/01/2007

Return made up to 24/11/06; full list of members

View PDF (7 pages)

28/09/2006

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

View PDF (7 pages)

14/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

07/11/2005

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

View PDF (5 pages)

09/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

17/05/2004

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

View PDF (5 pages)

22/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

07/01/2003

Return made up to 24/11/02; full list of members

View PDF (8 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

28/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

25/09/2001

Registered office changed on 25/09/01 from: 30 moor lea braunton devon EX33 2PE

View PDF (1 pages)

25/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

12/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (6 pages)

24/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (6 pages)

04/01/1999

Return made up to 24/11/98; no change of members

View PDF (4 pages)

08/09/1998

Full accounts made up to 1997-11-30

View PDF (6 pages)

23/12/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

02/09/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

24/12/1996

Ad 23/11/96--------- £ si 98@1

View PDF (2 pages)

23/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

28/08/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

30/11/1995

Secretary resigned

View PDF (2 pages)

24/11/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAY LEINO PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
18.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Lee, Giles Derek	Director	01/07/2009 - Present	60
Clifton, James Spencer	Director	30/04/2021 - 31/12/2024	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAY LEINO PRODUCTIONS LIMITED

BRAY LEINO PRODUCTIONS LIMITED is an(a) Active company incorporated on 24/11/1995 with the registered office located at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. 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 BRAY LEINO PRODUCTIONS LIMITED?

BRAY LEINO PRODUCTIONS LIMITED is currently Active. It was registered on 24/11/1995 .

Where is BRAY LEINO PRODUCTIONS LIMITED located?

BRAY LEINO PRODUCTIONS LIMITED is registered at The Old Sawmills, Filleigh, Barnstaple EX32 0RN.

What does BRAY LEINO PRODUCTIONS LIMITED do?

BRAY LEINO PRODUCTIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BRAY LEINO PRODUCTIONS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.