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BROCKWAY PICTURES LIMITED

Company number 10560256

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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)
30 Jul 2024	TM01	Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024	View PDF Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Wcs Nominees as a person with significant control on 1 July 2024	View PDF Cessation of Wcs Nominees as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 1	View PDF Statement of capital on 11 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 01/07/24	View PDF Solvency Statement dated 01/07/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AD01	Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024	View PDF Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AD01	Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024	View PDF Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM02	Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024	View PDF Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH19	Statement of capital on 23 January 2024 GBP 1,559	View PDF Statement of capital on 23 January 2024 GBP 1,559 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2024	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP03	Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023	View PDF Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM02	Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023	View PDF Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH19	Statement of capital on 5 April 2022 GBP 11,553	View PDF Statement of capital on 5 April 2022 GBP 11,553 - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)

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BROCKWAY PICTURES LIMITED

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