BRIAR ROSE PRODUCTIONS, LTD

Key Data

Status

Active

Company No.

06827058

Incorporation date

23/02/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/2009)

25/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

06/11/2025

Full accounts made up to 2024-12-07

View PDF (16 pages)

27/02/2025

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

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2023-12-07

View PDF (17 pages)

29/07/2024

Termination of appointment of Russell John Haywood as a director on 2024-07-18

View PDF (1 pages)

28/02/2024

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

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2022-12-07

View PDF (16 pages)

23/02/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

25/04/2022

Full accounts made up to 2021-12-07

View PDF (19 pages)

01/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-07

View PDF (17 pages)

17/08/2021

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

View PDF (3 pages)

04/08/2021

Termination of appointment of James Kapenstein as a director on 2021-06-22

View PDF (1 pages)

03/08/2021

Termination of appointment of Nigel Anthony Cook as a director on 2021-06-22

View PDF (1 pages)

31/07/2021

Appointment of Mr Nicholas William Rush as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Chakira Teneya Hunter Gavazzi as a director on 2021-06-22

View PDF (2 pages)

29/07/2021

Appointment of Tracey Anne Bermingham as a director on 2021-06-22

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2019-12-07

View PDF (15 pages)

06/03/2020

Statement of company's objects

View PDF (2 pages)

06/03/2020

Resolutions

View PDF (33 pages)

25/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a director on 2020-02-12

View PDF (1 pages)

13/02/2020

Termination of appointment of Marsha Leigh Reed as a secretary on 2020-02-12

View PDF (1 pages)

11/09/2019

Accounts for a small company made up to 2018-12-07

View PDF (16 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2017-12-07

View PDF (15 pages)

08/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

15/06/2017

Accounts for a small company made up to 2016-12-07

View PDF (18 pages)

28/02/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

28/02/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-07

View PDF (15 pages)

26/02/2016

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (8 pages)

25/02/2016

Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-07

View PDF (17 pages)

05/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (8 pages)

27/10/2014

Full accounts made up to 2013-12-07

View PDF (17 pages)

07/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (8 pages)

12/03/2013

Full accounts made up to 2012-12-07

View PDF (16 pages)

08/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (8 pages)

08/02/2013

Previous accounting period shortened from 2013-07-14 to 2012-12-07

View PDF (3 pages)

17/12/2012

Auditor's resignation

View PDF (1 pages)

17/09/2012

Full accounts made up to 2012-07-14

View PDF (16 pages)

07/08/2012

Appointment of James Kapenstein as a director

View PDF (3 pages)

19/07/2012

Previous accounting period extended from 2012-02-28 to 2012-07-14

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

29/11/2011

Termination of appointment of Peter Wiley as a director

View PDF (2 pages)

29/11/2011

Appointment of Russell John Haywood as a director

View PDF (3 pages)

29/11/2011

Full accounts made up to 2011-02-28

View PDF (13 pages)

04/08/2011

Certificate of change of name

View PDF (2 pages)

04/08/2011

Change of name notice

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 pages)

21/03/2011

Director's details changed for Mr Nigel Anthony Cook on 2011-02-23

View PDF (2 pages)

21/03/2011

Director's details changed for Marsha Leigh Reed on 2011-02-23

View PDF (2 pages)

21/03/2011

Secretary's details changed for Marsha Leigh Reed on 2011-02-23

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-02-28

View PDF (11 pages)

04/06/2010

Appointment of Peter Lloyd Wiley as a director

View PDF (3 pages)

20/04/2010

Appointment of Paul Donovan Steinke as a director

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Termination of appointment of Cindy Rose as a director

View PDF (1 pages)

31/03/2009

Director appointed cindy rose

View PDF (3 pages)

27/03/2009

Director appointed nigel anthony cook

View PDF (3 pages)

27/03/2009

Director and secretary appointed marsha reed

View PDF (3 pages)

27/03/2009

Appointment terminated secretary olswang cosec LIMITED

View PDF (1 pages)

27/03/2009

Appointment terminated director christopher mackie

View PDF (1 pages)

27/03/2009

Appointment terminated director olswang directors 1 LIMITED

View PDF (1 pages)

27/03/2009

Appointment terminated director olswang directors 2 LIMITED

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

16/03/2009

Certificate of change of name

View PDF (2 pages)

23/02/2009

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£22,752.00

Business linkages

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Confirmation

Last made up date

07/12/2024

Next confirmation date

23/02/2027

Last change occurred

07/12/2024

Accounts

Full

Last made up date

07/12/2024

Next account date

07/12/2025

Next due on

07/09/2026

See more events →

Financial Ratios

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

2021
0
111.74K
-
0.00
22.75K
-

2021
0
111.74K
-
0.00
22.75K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

111.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Nigel Anthony	Director	23/03/2009 - 22/06/2021	45
Haywood, Russell John	Director	11/11/2011 - 18/07/2024	125
Rush, Nicholas William	Director	22/06/2021 - Present	127
Bermingham, Tracy Anne	Director	22/06/2021 - Present	154
Mackie, Christopher Alan	Director	23/02/2009 - 23/03/2009	442

Persons with Significant Control

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

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Description

About BRIAR ROSE PRODUCTIONS, LTD

BRIAR ROSE PRODUCTIONS, LTD is an(a) Active company incorporated on 23/02/2009 with the registered office located at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London W6 9PE. There are currently 4 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 BRIAR ROSE PRODUCTIONS, LTD?

BRIAR ROSE PRODUCTIONS, LTD is currently Active. It was registered on 23/02/2009 .

Where is BRIAR ROSE PRODUCTIONS, LTD located?

BRIAR ROSE PRODUCTIONS, LTD is registered at C/O BANNER PRODUCTIONS LIMITED, 3 Queen Caroline Street Hammersmith, London W6 9PE.

What does BRIAR ROSE PRODUCTIONS, LTD do?

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

What is the latest filing for BRIAR ROSE PRODUCTIONS, LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-23 with no updates.