BROOK STREET FILMS LIMITED

Key Data

Status

Dissolved

Company No.

08039924

Incorporation date

20/04/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

05/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2024

Director's details changed for Ms Charlotte Margaret Walls-Hardiman on 2020-01-27

View PDF (2 pages)

12/05/2023

Change of details for Matador Pictures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/05/2023

Change of details for a person with significant control

View PDF (2 pages)

02/05/2023

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2023-05-02

View PDF (1 pages)

12/07/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2022

Application to strike the company off the register

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-10-20

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

06/02/2020

Total exemption full accounts made up to 2019-10-20

View PDF (9 pages)

21/11/2019

Secretary's details changed for Warwick Consultancy Services Limited on 2019-11-15

View PDF (1 pages)

18/11/2019

Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-18

View PDF (1 pages)

02/05/2019

Total exemption full accounts made up to 2018-10-20

View PDF (9 pages)

20/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-10-20

View PDF (9 pages)

11/07/2017

Unaudited abridged accounts made up to 2016-10-20

View PDF (7 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-20

View PDF (4 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

21/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2014-10-20

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (3 pages)

20/04/2015

Director's details changed for Ms Charlotte Margaret Walls-Hardiman on 2015-01-01

View PDF (2 pages)

20/02/2015

Termination of appointment of Nigel Constant Rees Thomas as a director on 2014-12-09

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2013-10-20

View PDF (4 pages)

23/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

17/12/2013

Previous accounting period extended from 2013-04-30 to 2013-10-20

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/04/2012

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/10/2020

Next confirmation date

20/04/2023

Last change occurred

20/10/2020

Accounts

Total Exemption Full

Last made up date

20/10/2020

Next account date

20/10/2021

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

Person	Title	Period	Connections
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	20/04/2012 - 02/05/2023	104
Walls-Hardiman, Charlotte Margaret	Director	20/04/2012 - Present	42

Persons with Significant Control

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

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Description

About BROOK STREET FILMS LIMITED

BROOK STREET FILMS LIMITED is an(a) Dissolved company incorporated on 20/04/2012 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 BROOK STREET FILMS LIMITED?

BROOK STREET FILMS LIMITED is currently Dissolved. It was registered on 20/04/2012 and dissolved on 05/11/2024.

Where is BROOK STREET FILMS LIMITED located?

BROOK STREET FILMS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BROOK STREET FILMS LIMITED do?

BROOK STREET FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BROOK STREET FILMS LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved via voluntary strike-off.