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BRUNSWICK FILMS LIMITED

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BRUNSWICK FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

02082430

Incorporation date

10/12/1986

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BUCopy
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Latest events (Record since 10/12/1986)
dot icon24/10/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/01/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/12/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/09/2021
Change of details for Ms Linda Dianne Falls as a person with significant control on 2021-09-28
View PDF (2 pages)
dot icon30/09/2021
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30
View PDF (1 pages)
dot icon08/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon18/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon09/05/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (7 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/06/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon10/06/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/05/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/06/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon24/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon10/08/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2011
Registered office address changed from Roxburghe House 273-287 Regent Street London W1R 8AD on 2011-08-10
View PDF (1 pages)
dot icon10/08/2011
Director's details changed for Mr Rohan Buckingham Tully on 2011-02-01
View PDF (2 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon18/06/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Appointment of Mr Rohan Buckingham Tully as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Rohan Tully as a secretary
View PDF (1 pages)
dot icon16/12/2009
Termination of appointment of Dianne Falls as a director
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon08/07/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon16/06/2008
Return made up to 24/04/08; no change of members
View PDF (6 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon18/05/2007
Return made up to 24/04/07; no change of members
View PDF (6 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon06/06/2006
Return made up to 24/04/06; full list of members
View PDF (6 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon19/05/2005
Return made up to 24/04/05; full list of members
View PDF (6 pages)
dot icon19/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon13/05/2004
Return made up to 24/04/04; full list of members
View PDF (6 pages)
dot icon25/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon17/05/2003
Return made up to 24/04/03; full list of members
View PDF (5 pages)
dot icon06/01/2003
New secretary appointed
View PDF (2 pages)
dot icon03/01/2003
Secretary resigned
View PDF (1 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon14/05/2002
Return made up to 24/04/02; full list of members
View PDF (6 pages)
dot icon31/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon03/05/2001
Return made up to 24/04/01; full list of members
View PDF (6 pages)
dot icon12/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon26/06/2000
Return made up to 24/04/00; full list of members
View PDF (6 pages)
dot icon07/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon07/06/1999
Return made up to 24/04/99; full list of members
View PDF (6 pages)
dot icon21/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon28/04/1998
Return made up to 24/04/98; no change of members
View PDF (4 pages)
dot icon14/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon29/05/1997
Return made up to 24/04/97; no change of members
View PDF (4 pages)
dot icon17/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon15/05/1996
Return made up to 24/04/96; full list of members
View PDF (6 pages)
dot icon12/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (9 pages)
dot icon09/06/1995
Return made up to 24/04/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon11/08/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon09/05/1994
Return made up to 24/04/94; no change of members
View PDF (0 pages)
dot icon27/05/1993
Return made up to 24/04/93; full list of members
View PDF (0 pages)
dot icon27/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon30/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon30/04/1992
Return made up to 24/04/92; no change of members
View PDF (0 pages)
dot icon30/04/1992
Resolutions
View PDF (0 pages)
dot icon30/04/1992
Resolutions
View PDF (0 pages)
dot icon30/04/1992
Resolutions
View PDF (0 pages)
dot icon06/08/1991
Return made up to 01/01/91; no change of members
View PDF (0 pages)
dot icon22/07/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/05/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon15/05/1990
Return made up to 09/04/90; full list of members
View PDF (0 pages)
dot icon18/09/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon19/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon13/07/1988
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon24/05/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon29/03/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon22/12/1986
Registered office changed on 22/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon22/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon10/12/1986
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BRUNSWICK FILMS LIMITED

BRUNSWICK FILMS LIMITED is an(a) Dissolved company incorporated on 10/12/1986 with the registered office located at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU. There is currently no 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 BRUNSWICK FILMS LIMITED?

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BRUNSWICK FILMS LIMITED is currently Dissolved. It was registered on 10/12/1986 and dissolved on 24/10/2023.

Where is BRUNSWICK FILMS LIMITED located?

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BRUNSWICK FILMS LIMITED is registered at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU.

What does BRUNSWICK FILMS LIMITED do?

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BRUNSWICK FILMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BRUNSWICK FILMS LIMITED?

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The latest filing was on 24/10/2023: Final Gazette dissolved via compulsory strike-off.