BROWNIAN MOTION PICTURES LIMITED

Key Data

Status

Active

Company No.

03613252

Incorporation date

11/08/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

18/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

21/10/2024

Change of details for Mr Jeffrey Alan Brown as a person with significant control on 2024-07-10

View PDF (2 pages)

21/10/2024

Change of details for Mrs Poppy Claire Brown as a person with significant control on 2024-07-10

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Jeffrey Alan Brown on 2024-07-10

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

10/07/2024

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 6th Floor 9 Appold Street London EC2A 2AP on 2024-07-10

View PDF (1 pages)

14/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (10 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

25/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (9 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

31/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

27/05/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (9 pages)

11/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

30/04/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

19/11/2019

Change of details for Mrs Poppy Claire Brown as a person with significant control on 2019-09-05

View PDF (2 pages)

19/11/2019

Change of details for Mr Jeffrey Alan Brown as a person with significant control on 2019-09-05

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Jeffrey Alan Brown on 2019-09-05

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (4 pages)

18/07/2019

Change of details for Mrs Poppy Claire Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2019

Change of details for Mr Jeffrey Alan Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2019

Change of details for Mr Jeffrey Alan Brown as a person with significant control on 2019-07-12

View PDF (2 pages)

12/07/2019

Change of details for Mrs Poppy Claire Brown as a person with significant control on 2019-07-12

View PDF (2 pages)

27/11/2018

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

11/09/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (5 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

01/02/2018

Director's details changed

View PDF (1 pages)

31/01/2018

Director's details changed for Mr Jeffrey Alan Brown on 2018-01-31

View PDF (2 pages)

31/01/2018

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-01-31

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (5 pages)

18/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

15/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

21/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

19/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

04/08/2014

Memorandum and Articles of Association

View PDF (34 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/05/2014

Director's details changed for Jeffrey Alan Brown on 2012-09-21

View PDF (2 pages)

13/05/2014

Termination of appointment of Jeffrey Brown as a secretary

View PDF (1 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

28/04/2014

Statement of company's objects

View PDF (2 pages)

28/04/2014

Resolutions

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

24/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

24/09/2012

Director's details changed for Jeffrey Alan Brown on 2012-09-24

View PDF (2 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/06/2012

Registered office address changed from 54 Ashleigh Gardens Sutton Surrey SM1 3EN on 2012-06-11

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

07/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

07/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2011

Register inspection address has been changed

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Jeffrey Alan Brown on 2010-08-11

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

22/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

18/03/2009

Director and secretary's change of particulars / jeffrey brown / 18/03/2009

View PDF (1 pages)

18/03/2009

Director and secretary's change of particulars / jeffrey brown / 18/03/2009

View PDF (1 pages)

18/03/2009

Appointment terminated director andrew brown

View PDF (1 pages)

26/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

25/06/2008

Amended accounts made up to 2006-08-31

View PDF (7 pages)

03/09/2007

Return made up to 11/08/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

04/09/2006

Return made up to 11/08/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

22/08/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

06/08/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

15/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

27/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

20/06/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (8 pages)

12/08/2002

Accounting reference date extended from 15/08/02 to 31/08/02

View PDF (1 pages)

07/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2001-08-15

View PDF (8 pages)

14/08/2001

Total exemption full accounts made up to 2000-08-15

View PDF (6 pages)

14/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

21/06/2000

Full accounts made up to 1999-08-15

View PDF (12 pages)

07/12/1999

Registered office changed on 07/12/99 from: 104 garendon road morden surrey SM4 6LY

View PDF (1 pages)

06/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

15/10/1998

Accounting reference date shortened from 31/08/99 to 15/08/99

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-26.64 % *

* during past year

Cash in Bank

£567,495.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
6
1.26M
-
0.00
813.01K
-

2022
8
2.25M
-
0.00
773.61K
-

2023
7
2.00M
-
0.00
567.50K
-

2023
7
2.00M
-
0.00
567.50K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

2.00M £-11.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

567.50K £-26.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Andrew	Director	10/08/1998 - 28/02/2009	11
Brown, Jeffrey Alan	Director	11/08/1998 - Present	3
Brown, Jeffrey Alan	Secretary	10/08/1998 - 12/05/2014	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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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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No. of employees:

Description

About BROWNIAN MOTION PICTURES LIMITED

BROWNIAN MOTION PICTURES LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNIAN MOTION PICTURES LIMITED?

BROWNIAN MOTION PICTURES LIMITED is currently Active. It was registered on 11/08/1998 .

Where is BROWNIAN MOTION PICTURES LIMITED located?

BROWNIAN MOTION PICTURES LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does BROWNIAN MOTION PICTURES LIMITED do?

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

How many employees does BROWNIAN MOTION PICTURES LIMITED have?

BROWNIAN MOTION PICTURES LIMITED had 7 employees in 2023.

What is the latest filing for BROWNIAN MOTION PICTURES LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-11 with no updates.