BRYANSTON FILMS LIMITED

Key Data

Status

Active

Company No.

00369471

Incorporation date

18/09/1941

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

10/03/2026

Registered office address changed from 64 Baker Street London W1U 7GB to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-10

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02/06/2025

Confirmation statement made on 2025-06-01 with no updates

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07/02/2025

Accounts for a dormant company made up to 2024-08-31

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05/06/2024

Confirmation statement made on 2024-06-01 with no updates

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03/05/2024

Accounts for a dormant company made up to 2023-08-31

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01/06/2023

Confirmation statement made on 2023-06-01 with no updates

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24/03/2023

Accounts for a dormant company made up to 2022-08-31

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06/06/2022

Confirmation statement made on 2022-06-01 with no updates

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15/02/2022

Accounts for a dormant company made up to 2021-08-31

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02/07/2021

Confirmation statement made on 2021-06-01 with no updates

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21/06/2021

Accounts for a dormant company made up to 2020-08-31

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08/06/2020

Confirmation statement made on 2020-06-01 with no updates

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21/05/2020

Accounts for a dormant company made up to 2019-08-31

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03/06/2019

Confirmation statement made on 2019-06-01 with no updates

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23/05/2019

Accounts for a dormant company made up to 2018-08-31

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08/06/2018

Micro company accounts made up to 2017-08-31

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04/06/2018

Confirmation statement made on 2018-06-01 with no updates

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15/06/2017

Confirmation statement made on 2017-06-01 with updates

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06/06/2017

Accounts for a dormant company made up to 2016-08-31

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08/06/2016

Accounts for a dormant company made up to 2015-08-31

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03/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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11/03/2015

Accounts for a dormant company made up to 2014-08-31

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02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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06/05/2014

Accounts for a dormant company made up to 2013-08-31

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04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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08/05/2013

Accounts for a dormant company made up to 2012-08-31

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06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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30/05/2012

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

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03/06/2011

Accounts for a dormant company made up to 2010-08-31

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01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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10/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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10/06/2010

Secretary's details changed for Redford Secretarial Services Ltd on 2010-06-01

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02/03/2010

Accounts for a dormant company made up to 2009-08-31

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10/07/2009

Director appointed mr marcus james redford

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30/06/2009

Return made up to 01/06/09; full list of members

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24/03/2009

Accounts for a dormant company made up to 2008-08-31

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03/06/2008

Return made up to 01/06/08; full list of members

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27/02/2008

Accounts for a dormant company made up to 2007-08-31

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30/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

22/03/2007

Accounts for a dormant company made up to 2006-08-31

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03/07/2006

Return made up to 01/06/06; full list of members

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24/05/2006

Accounts for a dormant company made up to 2005-08-31

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13/03/2006

Secretary resigned

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13/03/2006

New secretary appointed

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20/06/2005

Return made up to 01/06/05; full list of members

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19/04/2005

Accounts for a dormant company made up to 2004-08-31

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29/11/2004

Registered office changed on 29/11/04 from: 41-42 berners street london W1P 3AA

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08/07/2004

Return made up to 01/06/04; full list of members

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26/01/2004

Accounts for a dormant company made up to 2003-08-31

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26/06/2003

Return made up to 01/06/03; full list of members

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03/06/2003

Director resigned

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03/06/2003

New director appointed

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08/01/2003

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

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26/06/2002

Return made up to 01/06/02; full list of members

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10/01/2002

Accounts for a dormant company made up to 2001-08-31

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18/06/2001

Return made up to 01/06/01; full list of members

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09/04/2001

Accounts for a dormant company made up to 2000-08-31

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03/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a dormant company made up to 1999-08-31

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02/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

02/07/1999

Accounting reference date extended from 30/06/99 to 31/08/99

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14/01/1999

Accounts for a dormant company made up to 1998-06-30

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21/06/1998

Return made up to 01/06/98; no change of members

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12/01/1998

Accounts for a dormant company made up to 1997-06-30

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18/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

22/12/1996

Accounts for a small company made up to 1996-06-30

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12/06/1996

Return made up to 01/06/96; no change of members

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18/02/1996

Accounts for a small company made up to 1995-06-30

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14/06/1995

Return made up to 01/06/95; full list of members

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21/12/1994

Accounts for a small company made up to 1994-06-30

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12/06/1994

Return made up to 01/06/94; no change of members

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20/01/1994

Registered office changed on 20/01/94 from: 68/70 wardour street london W1V 3HP

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19/01/1994

Accounts for a small company made up to 1993-06-30

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24/06/1993

Return made up to 17/06/93; no change of members

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08/12/1992

Accounts for a small company made up to 1992-06-30

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15/07/1992

Return made up to 25/06/92; full list of members

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12/12/1991

Accounts for a small company made up to 1991-06-30

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12/07/1991

Return made up to 28/06/91; no change of members

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27/04/1991

Memorandum and Articles of Association

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22/01/1991

Conso 12/06/90

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22/01/1991

Resolutions

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22/01/1991

Resolutions

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02/01/1991

Accounts for a small company made up to 1990-06-30

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03/12/1990

Return made up to 30/06/90; no change of members

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04/07/1990

Resolutions

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04/07/1990

Resolutions

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04/07/1990

Conso 12/06/90

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15/12/1989

Accounting reference date extended from 31/03 to 30/06

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06/09/1989

Full accounts made up to 1989-03-31

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06/09/1989

Return made up to 28/06/89; full list of members

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12/09/1988

Full accounts made up to 1988-03-31

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12/09/1988

Return made up to 28/07/88; full list of members

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16/10/1987

Resolutions

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16/10/1987

Secretary resigned;new secretary appointed

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12/10/1987

Registered office changed on 12/10/87 from: stretton house piccadilly london W1X 6AS

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12/10/1987

Director resigned;new director appointed

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20/07/1987

Full accounts made up to 1987-03-31

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20/07/1987

Return made up to 09/06/87; full list of members

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22/07/1986

Return made up to 08/07/86; full list of members

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22/07/1986

Full accounts made up to 1986-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/06/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

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

2021
0
43.17K
-
0.00
-
-

2022
0
43.17K
-
0.00
-
-

2023
0
43.17K
-
0.00
-
-

2023
0
43.17K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

43.17K £0.00 % *

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
Redford, Peter Nathan	Director	08/05/2003 - Present	37
Redford, Marcus James	Director	09/07/2009 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About BRYANSTON FILMS LIMITED

BRYANSTON FILMS LIMITED is an(a) Active company incorporated on 18/09/1941 with the registered office located at Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANSTON FILMS LIMITED?

BRYANSTON FILMS LIMITED is currently Active. It was registered on 18/09/1941 .

Where is BRYANSTON FILMS LIMITED located?

BRYANSTON FILMS LIMITED is registered at Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA.

What does BRYANSTON FILMS LIMITED do?

BRYANSTON FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BRYANSTON FILMS LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from 64 Baker Street London W1U 7GB to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-10.