BRANWEN PRODUCTIONS LTD

Company number 04153989

Date	Type	Description	View / Download
19 May 2017	CS01	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/05/2018.	(8 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(5 pages)
31 Dec 2013	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 December 2013	(1 page)
23 Oct 2013	CH04	Secretary's details changed for Ils Secretaries (Iom) Limited on 9 October 2013	(1 page)
09 Oct 2013	AP04	Appointment of Ils Secretaries (Iom) Limited as a secretary	(2 pages)
09 Oct 2013	AP02	Appointment of Ceteris Limited as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Oaklawn Limited as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of Second Clifton Nominees Limited as a secretary	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Miss Teresa Maria Mee on 5 February 2010	(2 pages)
15 Feb 2010	CH02	Director's details changed for Oaklawn Limited on 5 February 2010	(2 pages)