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BRICKHOUSE MEDIA GROUP LIMITED

Company number 08973384

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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)
11 Jul 2019 PSC01 Notification of David Ross as a person with significant control on 10 July 2019
11 Jul 2019 PSC07 Cessation of Gino Evans as a person with significant control on 10 July 2019
03 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
03 Jun 2019 CH01 Director's details changed for Mr David Ross on 1 May 2019
03 Jun 2019 CH01 Director's details changed for Mr Michael Keith Herbert on 1 May 2019
15 Aug 2018 AA Micro company accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
17 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
16 May 2017 AD01 Registered office address changed from Brickhouse Productions, Red 032 the Sharp Project Thorp Road Manchester M40 5BJ to Red 005, the Sharp Project Thorp Road Manchester M40 5BJ on 16 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Aug 2016 RP04AR01 Second filing of the annual return made up to 29 April 2015
25 May 2016 AR01 Annual return
Statement of capital on 2016-05-25
  • GBP 100

Statement of capital on 2016-08-25
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/08/2016
12 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
29 Apr 2015 CH01 Director's details changed for Mr Gino Evans on 23 February 2015
29 Apr 2015 CH01 Director's details changed for Mr Michael Keith Herbert on 23 February 2015
29 Apr 2015 CH01 Director's details changed for Mr David Ross on 23 February 2015
26 Mar 2015 AD01 Registered office address changed from , Brickhouse Productions Red 028, the Sharp Project, Thorp Road, Manchester, Greater Manchester, M40 5BJ, England to Brickhouse Productions, Red 032 the Sharp Project Thorp Road Manchester M40 5BJ on 26 March 2015
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 200
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted