BROWN EYED BOY LIMITED

Key Data

Status

Active

Company No.

04418842

Incorporation date

17/04/2002

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (7 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

24/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (8 pages)

01/12/2023

Change of details for Shine Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

22/05/2023

Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01

View PDF (2 pages)

22/05/2023

Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01

View PDF (2 pages)

22/05/2023

Change of details for Shine Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (8 pages)

03/08/2022

Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-08-03

View PDF (1 pages)

27/06/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

27/06/2022

Appointment of Mr Patrick Jonathan Holland as a director on 2022-06-01

View PDF (2 pages)

27/06/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (8 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

07/07/2020

Satisfaction of charge 044188420005 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 044188420004 in full

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/07/2018

Cessation of Gary James Reich as a person with significant control on 2018-06-05

View PDF (1 pages)

11/07/2018

Termination of appointment of Gary James Reich as a director on 2018-06-05

View PDF (1 pages)

11/07/2018

Termination of appointment of Gary James Reich as a director on 2018-06-05

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

19/01/2018

Registered office address changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE England to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2018-01-19

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (9 pages)

19/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/08/2016

Auditor's resignation

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (8 pages)

07/06/2016

Register(s) moved to registered office address C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

11/04/2016

Full accounts made up to 2014-12-31

View PDF (19 pages)

04/08/2015

Appointment of Miss Lucinda Hicks as a director on 2015-07-31

View PDF (2 pages)

04/08/2015

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Termination of appointment of Tim Hincks as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 2015-08-04

View PDF (1 pages)

04/08/2015

Appointment of Mr Richard Robert Johnston as a director on 2015-07-31

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (9 pages)

08/05/2015

Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

08/05/2015

Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

18/02/2015

Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Termination of appointment of Tim Robinson as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Appointment of Ms Sophie Henrietta Turner Laing as a director on 2015-02-11

View PDF (2 pages)

18/02/2015

Appointment of Mr Tim Hincks as a director on 2015-02-11

View PDF (2 pages)

03/02/2015

Resolutions

View PDF (9 pages)

29/01/2015

Memorandum and Articles of Association

View PDF (6 pages)

29/01/2015

Registration of charge 044188420005, created on 2015-01-22

View PDF (117 pages)

29/01/2015

Registration of charge 044188420004, created on 2015-01-22

View PDF (118 pages)

28/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

05/01/2015

Resolutions

View PDF (3 pages)

14/11/2014

Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30

View PDF (1 pages)

30/10/2014

Termination of appointment of Stephen James Nicholas William Garrett as a director on 2014-05-07

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (9 pages)

11/06/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

05/10/2013

Appointment of Mr Tim Robinson as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (8 pages)

10/04/2013

Full accounts made up to 2012-07-01

View PDF (19 pages)

11/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (8 pages)

25/01/2012

Auditor's resignation

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/08/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/03/2011

Termination of appointment of Lucy Greggains as a secretary

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (2 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (31 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/07/2010

Appointment of Ms Elisabeth Murdoch as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Alexandra Rose Mahon as a director

View PDF (2 pages)

29/07/2010

Appointment of Mr Stephen James Nicholas William Garrett as a director

View PDF (2 pages)

26/07/2010

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT United Kingdom on 2010-07-26

View PDF (1 pages)

26/07/2010

Appointment of Ms Lucy Greggains as a secretary

View PDF (1 pages)

26/07/2010

Termination of appointment of Michael Pilsworth as a secretary

View PDF (1 pages)

26/07/2010

Termination of appointment of Michael Pilsworth as a director

View PDF (1 pages)

13/07/2010

Particulars of variation of rights attached to shares

View PDF (7 pages)

13/07/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (12 pages)

13/07/2010

Resolutions

View PDF (42 pages)

05/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (33 pages)

20/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Gary Reich on 2010-05-12

View PDF (2 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

13/05/2009

Registered office changed on 13/05/2009 from unit 20-21 spectrum house 32-34 gordon house road london NW5 1LP

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

04/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/08/2007

Registered office changed on 01/08/07 from: unit 12 spectrum house gordon house road london NW5 1LP

View PDF (1 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

03/03/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

26/02/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

04/10/2006

Ad 18/04/05--------- £ si 196@1

View PDF (2 pages)

04/10/2006

Ad 17/05/03--------- £ si 999@1

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

04/09/2006

Accounting reference date shortened from 30/04/06 to 28/02/06

View PDF (1 pages)

01/09/2006

Ad 17/05/05--------- £ si 999@1

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Ad 07/03/06--------- £ si 196@1

View PDF (2 pages)

25/04/2006

Return made up to 17/04/06; full list of members

View PDF (3 pages)

25/04/2006

Registered office changed on 25/04/06 from: unit 12 spectrum house gordon house road london NW5 1LP

View PDF (1 pages)

25/04/2006

Ad 18/04/05--------- £ si 196@1=196 £ ic 1000/1196

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: unit 12 gordon house road london NW5 1LP

View PDF (1 pages)

24/04/2006

Registered office changed on 24/04/06 from: 4TH floor 16 mortimer street london W1T 3JL

View PDF (1 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

New director appointed

View PDF (3 pages)

23/03/2006

Nc inc already adjusted 07/03/06

View PDF (2 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (12 pages)

23/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (5 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/08/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

05/08/2004

Return made up to 17/04/03; full list of members; amend

View PDF (6 pages)

30/07/2004

Ad 17/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

05/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

17/04/2002

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Holland, Patrick Jonathan	Director	01/06/2022 - Present	44
Turner Laing, Sophie Henrietta	Director	11/02/2015 - 31/07/2015	68
Mahon, Alexandra Rose	Director	23/06/2010 - 11/02/2015	73
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196

Persons with Significant Control

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

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Description

About BROWN EYED BOY LIMITED

BROWN EYED BOY LIMITED is an(a) Active company incorporated on 17/04/2002 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. 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 BROWN EYED BOY LIMITED?

BROWN EYED BOY LIMITED is currently Active. It was registered on 17/04/2002 .

Where is BROWN EYED BOY LIMITED located?

BROWN EYED BOY LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does BROWN EYED BOY LIMITED do?

BROWN EYED BOY LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BROWN EYED BOY LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.