BROOKLYN PICTURES LIMITED

Key Data

Status

Active

Company No.

03408125

Incorporation date

24/07/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

29/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

09/01/2026

Cessation of Madeleine Anne Sanderson as a person with significant control on 2025-12-05

View PDF (1 pages)

09/01/2026

Change of details for Philip Jones as a person with significant control on 2025-12-05

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09/01/2026

Change of details for Philip Jones as a person with significant control on 2025-12-31

View PDF (2 pages)

05/01/2026

Director's details changed for Philip Jones on 2025-12-31

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05/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

29/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

31/12/2022

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

07/01/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

01/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2020-07-31

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28/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

04/01/2018

Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to 183-189 the Vale London W3 7RW on 2018-01-04

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

24/03/2017

Director's details changed for Philip Jones on 2017-03-24

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

25/08/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

23/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (3 pages)

15/03/2016

Director's details changed for Philip Jones on 2016-03-15

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

01/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

28/10/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

17/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

10/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

08/11/2011

Termination of appointment of Madeleine Sanderson as a director

View PDF (2 pages)

26/10/2011

Registered office address changed from 141 Wardour Street London W1F 0UT on 2011-10-26

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

20/09/2010

Termination of appointment of Carlton Registrars Limited as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

20/12/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

31/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

09/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

01/10/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

06/08/2008

Registered office changed on 06/08/2008 from, 7/9 swallow street, london, W1B 4DT

View PDF (1 pages)

31/07/2008

Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008

View PDF (1 pages)

17/09/2007

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

View PDF (2 pages)

13/09/2007

Accounts made up to 2007-07-31

View PDF (1 pages)

15/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

15/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

16/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

27/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

14/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

18/07/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

24/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

19/04/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

07/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

31/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

02/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

30/07/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

01/04/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

05/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (20 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

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/12/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Sanderson, Madeleine Anne	Secretary	24/07/1997 - 01/07/2005	-
Mrs Madeleine Anne Sanderson	Director	24/07/1997 - 20/10/2011	21
CARLTON REGISTRARS LIMITED	Corporate Secretary	01/07/2005 - 20/09/2010	204
WATERLOW NOMINEES LIMITED	Nominee Director	24/07/1997 - 24/07/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/07/1997 - 24/07/1997	38039

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BROOKLYN PICTURES LIMITED

BROOKLYN PICTURES LIMITED is an(a) Active company incorporated on 24/07/1997 with the registered office located at 183-189 The Vale, London W3 7RW. 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 BROOKLYN PICTURES LIMITED?

BROOKLYN PICTURES LIMITED is currently Active. It was registered on 24/07/1997 .

Where is BROOKLYN PICTURES LIMITED located?

BROOKLYN PICTURES LIMITED is registered at 183-189 The Vale, London W3 7RW.

What does BROOKLYN PICTURES LIMITED do?

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

What is the latest filing for BROOKLYN PICTURES LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-07-31.