BROWN EYED BOY (MHB) LIMITED

Key Data

Status

Active

Company No.

09533709

Incorporation date

09/04/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

15/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

27/09/2025

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

View PDF (1 pages)

27/09/2025

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

View PDF (2 pages)

27/09/2025

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

View PDF (86 pages)

27/09/2025

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

View PDF (13 pages)

22/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (4 pages)

20/02/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

20/02/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

20/02/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (86 pages)

20/02/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (8 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (0 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (0 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (86 pages)

22/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (4 pages)

19/11/2023

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

View PDF (1 pages)

19/11/2023

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

View PDF (2 pages)

13/09/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

13/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

13/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (80 pages)

13/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

27/07/2023

Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Derek O'gara on 2023-07-27

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-09 with updates

View PDF (4 pages)

21/02/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

21/02/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

21/02/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (77 pages)

21/02/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

06/07/2022

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

View PDF (2 pages)

06/07/2022

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

View PDF (1 pages)

03/05/2022

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

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (4 pages)

27/04/2022

Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01

View PDF (2 pages)

08/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (15 pages)

08/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (78 pages)

08/02/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

02/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

02/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a small company made up to 2020-02-29

View PDF (7 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)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

04/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (16 pages)

08/08/2019

Accounts for a small company made up to 2018-02-28

View PDF (14 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

30/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2019

Appointment of Ms Karen Wilson as a director on 2019-02-28

View PDF (2 pages)

13/03/2019

Termination of appointment of Diederick John Santer as a director on 2019-02-28

View PDF (1 pages)

12/03/2019

Termination of appointment of Gary James Reich as a director on 2019-03-11

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

07/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

11/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

02/06/2016

Termination of appointment of Daniel Paul Isaacs as a director on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mr Diederick Santer as a director

View PDF (2 pages)

27/05/2016

Appointment of Mr Martin Edward Haines as a director on 2016-05-11

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (8 pages)

29/04/2016

Previous accounting period shortened from 2016-04-30 to 2016-02-28

View PDF (1 pages)

29/04/2016

Register(s) moved to registered inspection location Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

29/04/2016

Register inspection address has been changed to Shepherds Building Charecroft Way London W14 0EE

View PDF (1 pages)

24/09/2015

Appointment of Mr Richard Robert Johnston as a director on 2015-08-24

View PDF (2 pages)

24/09/2015

Appointment of Miss Lucinda Hicks as a director on 2015-08-24

View PDF (2 pages)

24/09/2015

Termination of appointment of Tim Hincks as a director on 2015-08-24

View PDF (1 pages)

09/04/2015

Incorporation

View PDF (46 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

09/04/2026

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
Haines, Martin Edward	Director	11/05/2016 - Present	60
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196
Wilson, Karen	Director	28/02/2019 - Present	50
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

No PSC data available.

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Description

About BROWN EYED BOY (MHB) LIMITED

BROWN EYED BOY (MHB) LIMITED is an(a) Active company incorporated on 09/04/2015 with the registered office located at 12-14 Amwell Street, London EC1R 1UQ. There are currently 4 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 (MHB) LIMITED?

BROWN EYED BOY (MHB) LIMITED is currently Active. It was registered on 09/04/2015 .

Where is BROWN EYED BOY (MHB) LIMITED located?

BROWN EYED BOY (MHB) LIMITED is registered at 12-14 Amwell Street, London EC1R 1UQ.

What does BROWN EYED BOY (MHB) LIMITED do?

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

What is the latest filing for BROWN EYED BOY (MHB) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-09 with updates.