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BRANWEN PRODUCTIONS LTD

Company number 04153989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 PSC04 Change of details for Mr Christopher Peter Eaton as a person with significant control on 6 April 2016
03 Apr 2023 PSC01 Notification of Karen Lesley Jones as a person with significant control on 6 April 2016
03 Apr 2023 PSC07 Cessation of Karen Lesley Jones as a person with significant control on 6 April 2016
03 Apr 2023 PSC04 Change of details for Mr Christopher Peter Eaton as a person with significant control on 16 March 2023
29 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
29 Nov 2021 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Jan 2020 TM02 Termination of appointment of Ils Secretaries Limited as a secretary on 24 January 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
16 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2018 PSC07 Cessation of Angela Joan Wilby as a person with significant control on 6 April 2016
17 May 2018 RP04CS01 Second filing of Confirmation Statement dated 05/02/2017
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016