BRICK MOON FILMS LTD

Key Data

Status

Active

Company No.

05005184

Incorporation date

05/01/2004

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

03/03/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

19/01/2023

Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2023-01-19

View PDF (1 pages)

19/01/2023

Change of details for Mr Julian Holmes as a person with significant control on 2022-05-20

View PDF (2 pages)

19/01/2023

Change of details for Ms Catherine Whelton as a person with significant control on 2022-05-20

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Julian Holmes on 2022-05-20

View PDF (2 pages)

19/01/2023

Director's details changed for Ms Catherine Whelton on 2022-05-20

View PDF (2 pages)

19/01/2023

Secretary's details changed for Catherine Whelton on 2022-05-20

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

02/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

26/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

23/12/2019

Change of details for Mr Julian Holmes as a person with significant control on 2019-08-12

View PDF (2 pages)

23/12/2019

Director's details changed for Mr Julian Holmes on 2019-08-12

View PDF (2 pages)

19/12/2019

Secretary's details changed for Catherine Whelton on 2019-08-12

View PDF (1 pages)

19/12/2019

Director's details changed for Ms Catherine Whelton on 2019-08-12

View PDF (2 pages)

19/12/2019

Change of details for Ms Catherine Whelton as a person with significant control on 2019-08-12

View PDF (2 pages)

14/08/2019

Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2019-08-14

View PDF (1 pages)

05/03/2019

Change of details for Mr Julian Holmes as a person with significant control on 2019-01-01

View PDF (2 pages)

05/03/2019

Change of details for Mr Julian Holmes as a person with significant control on 2017-02-02

View PDF (2 pages)

05/03/2019

Director's details changed for Julian Holmes on 2019-01-01

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

01/03/2019

Notification of Catherine Whelton as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2019

Secretary's details changed for Catherine Whelton on 2019-01-01

View PDF (1 pages)

01/03/2019

Director's details changed for Ms Catherine Whelton on 2019-01-01

View PDF (2 pages)

25/02/2019

Registered office address changed from 55 North Cross Rd London SE22 9ET to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 2019-02-25

View PDF (1 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

12/02/2018

Change of details for Mr Julian Holmes as a person with significant control on 2017-02-02

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

12/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-01-05

View PDF (22 pages)

12/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-01-05

View PDF (22 pages)

02/02/2016

Appointment of Ms Catherine Whelton as a director on 2014-01-02

View PDF (2 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

08/07/2014

Amended accounts made up to 2013-04-30

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

23/04/2013

Amended accounts made up to 2012-04-30

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

09/03/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

16/12/2011

Certificate of change of name

View PDF (3 pages)

18/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Julian Holmes on 2010-02-02

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

23/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

04/08/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

01/04/2008

Amended accounts made up to 2007-04-30

View PDF (4 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

01/03/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

21/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

13/03/2004

Ad 06/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/2004

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRICK MOON FILMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
41.20K
-
0.00
-
-

2022
0
64.95K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Julian Holmes	Director	06/01/2004 - Present	-
Ms Catherine Whelton	Director	02/01/2014 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/01/2004 - 05/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/01/2004 - 05/01/2004	41295
Whelton, Catherine	Secretary	06/01/2004 - Present	-

Persons with Significant Control

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

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Description

About BRICK MOON FILMS LTD

BRICK MOON FILMS LTD is an(a) Active company incorporated on 05/01/2004 with the registered office located at St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRICK MOON FILMS LTD?

BRICK MOON FILMS LTD is currently Active. It was registered on 05/01/2004 .

Where is BRICK MOON FILMS LTD located?

BRICK MOON FILMS LTD is registered at St Johns House, 16 Church Street, Bromsgrove, Worcestershire B61 8DN.

What does BRICK MOON FILMS LTD do?

BRICK MOON FILMS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRICK MOON FILMS LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-05 with updates.