Companies House does not verify the accuracy of the information filed

BRIAR ROSE PRODUCTIONS, LTD

Company number 06827058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AA	Full accounts made up to 7 December 2023	View PDF Full accounts made up to 7 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jul 2024	TM01	Termination of appointment of Russell John Haywood as a director on 18 July 2024	View PDF Termination of appointment of Russell John Haywood as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Full accounts made up to 7 December 2022	View PDF Full accounts made up to 7 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022	View PDF Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Full accounts made up to 7 December 2021	View PDF Full accounts made up to 7 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 7 December 2020	View PDF Full accounts made up to 7 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 Aug 2021	RP04AP01	Second filing for the appointment of Tracy Anne Bermingham as a director	View PDF Second filing for the appointment of Tracy Anne Bermingham as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM01	Termination of appointment of James Kapenstein as a director on 22 June 2021	View PDF Termination of appointment of James Kapenstein as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021	View PDF Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AP01	Appointment of Mr Nicholas William Rush as a director on 22 June 2021	View PDF Appointment of Mr Nicholas William Rush as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021	View PDF Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Tracey Anne Bermingham as a director on 22 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 17.08.2021.	View PDF Appointment of Tracey Anne Bermingham as a director on 22 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 17.08.2021. - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a small company made up to 7 December 2019	View PDF Accounts for a small company made up to 7 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020	View PDF Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM02	Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020	View PDF Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Accounts for a small company made up to 7 December 2018	View PDF Accounts for a small company made up to 7 December 2018 - link opens in a new window - 16 pages (16 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BRIAR ROSE PRODUCTIONS, LTD

Filter by category