BRINY ROGUES LIMITED

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BRINY ROGUES LIMITED

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Key Data

Status

Active

Company No.

06756311

Incorporation date

24/11/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Gas Ferry Road, Bristol BS1 6UNCopy
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Latest events (Record since 24/11/2008)
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon20/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon29/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon21/02/2024
Appointment of Miss Joanna Louise Cave as a director on 2024-02-15
dot icon21/02/2024
Termination of appointment of Kerry Anthony Lock as a director on 2024-02-15
dot icon21/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon21/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon21/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon21/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon12/01/2024
Termination of appointment of Peter Duncan Fraser Lord as a director on 2024-01-01
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon08/01/2023
Accounts for a small company made up to 2021-12-31
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon20/12/2021
Accounts for a small company made up to 2020-12-31
dot icon03/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon09/01/2020
Termination of appointment of David Alan Sproxton as a secretary on 2019-12-30
dot icon19/12/2019
Termination of appointment of David Alan Sproxton as a director on 2019-12-17
dot icon17/12/2019
Appointment of Mr Sean Michael Clarke as a director on 2019-12-17
dot icon17/12/2019
Appointment of Mr Kerry Anthony Lock as a director on 2019-12-17
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon11/01/2019
Cessation of David Alan Sproxton as a person with significant control on 2018-11-05
dot icon11/01/2019
Cessation of Peter Duncan Fraser Lord as a person with significant control on 2018-11-05
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon17/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon15/09/2011
Full accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon03/06/2010
Miscellaneous
dot icon21/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon27/11/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon27/11/2009
Director's details changed for Mr David Alan Sproxton on 2009-11-27
dot icon27/11/2009
Director's details changed for Mr Peter Duncan Fraser Lord on 2009-11-27
dot icon05/09/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
dot icon24/11/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, Peter Duncan Fraser
Director
24/11/2008 - 01/01/2024
37
Lock, Kerry Anthony
Director
17/12/2019 - 15/02/2024
32
Clarke, Sean Michael
Director
17/12/2019 - Present
27
Cave, Joanna Louise
Director
15/02/2024 - Present
24

Persons with Significant Control

2
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 BRINY ROGUES LIMITED

BRINY ROGUES LIMITED is an(a) Active company incorporated on 24/11/2008 with the registered office located at Gas Ferry Road, Bristol BS1 6UN. There are currently 2 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 BRINY ROGUES LIMITED?

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BRINY ROGUES LIMITED is currently Active. It was registered on 24/11/2008 .

Where is BRINY ROGUES LIMITED located?

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BRINY ROGUES LIMITED is registered at Gas Ferry Road, Bristol BS1 6UN.

What does BRINY ROGUES LIMITED do?

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BRINY ROGUES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BRINY ROGUES LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.