BRIAR ROSE PRODUCTIONS, LTD

06827058
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 17 Buy now
29 Jul 2024 officers Termination of appointment of director (Russell John Haywood) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Dec 2023 accounts Annual Accounts 16 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 officers Change of particulars for director (Ms Tracy Anne Bermingham) 2 Buy now
25 Apr 2022 accounts Annual Accounts 19 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 17 Buy now
17 Aug 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Aug 2021 officers Termination of appointment of director (James Kapenstein) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Nigel Anthony Cook) 1 Buy now
31 Jul 2021 officers Appointment of director (Mr Nicholas William Rush) 2 Buy now
29 Jul 2021 officers Appointment of director (Chakira Teneya Hunter Gavazzi) 2 Buy now
29 Jul 2021 officers Appointment of director (Tracey Anne Bermingham) 3 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 15 Buy now
06 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2020 resolution Resolution 33 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Termination of appointment of director (Marsha Leigh Reed) 1 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Marsha Leigh Reed) 1 Buy now
11 Sep 2019 accounts Annual Accounts 16 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 15 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 accounts Annual Accounts 18 Buy now
28 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2016 accounts Annual Accounts 15 Buy now
26 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2016 annual-return Annual Return 8 Buy now
25 Feb 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jun 2015 accounts Annual Accounts 17 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
27 Oct 2014 accounts Annual Accounts 17 Buy now
07 Mar 2014 annual-return Annual Return 8 Buy now
12 Mar 2013 accounts Annual Accounts 16 Buy now
08 Mar 2013 annual-return Annual Return 8 Buy now
08 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
17 Sep 2012 accounts Annual Accounts 16 Buy now
07 Aug 2012 officers Appointment of director (James Kapenstein) 3 Buy now
19 Jul 2012 accounts Change Account Reference Date Company Previous Extended 2 Buy now
19 Mar 2012 annual-return Annual Return 7 Buy now
29 Nov 2011 officers Termination of appointment of director (Peter Wiley) 2 Buy now
29 Nov 2011 officers Appointment of director (Russell John Haywood) 3 Buy now
29 Nov 2011 accounts Annual Accounts 13 Buy now
04 Aug 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2011 change-of-name Change Of Name Notice 2 Buy now
21 Mar 2011 annual-return Annual Return 7 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
21 Mar 2011 officers Change of particulars for director (Marsha Leigh Reed) 2 Buy now
21 Mar 2011 officers Change of particulars for secretary (Marsha Leigh Reed) 2 Buy now
22 Dec 2010 accounts Annual Accounts 11 Buy now
04 Jun 2010 officers Appointment of director (Peter Lloyd Wiley) 3 Buy now
20 Apr 2010 officers Appointment of director (Paul Donovan Steinke) 3 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 address Move Registers To Sail Company 1 Buy now
17 Mar 2010 address Change Sail Address Company 1 Buy now
27 Nov 2009 officers Termination of appointment of director (Cindy Rose) 1 Buy now
31 Mar 2009 officers Director appointed cindy rose 3 Buy now
27 Mar 2009 officers Director appointed nigel anthony cook 3 Buy now
27 Mar 2009 officers Director and secretary appointed marsha reed 3 Buy now
27 Mar 2009 officers Appointment terminated secretary olswang cosec LIMITED 1 Buy now
27 Mar 2009 officers Appointment terminated director christopher mackie 1 Buy now
27 Mar 2009 officers Appointment terminated director olswang directors 1 LIMITED 1 Buy now
27 Mar 2009 officers Appointment terminated director olswang directors 2 LIMITED 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from seventh floor 90 high holborn london WC1V 6XX 1 Buy now
16 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2009 incorporation Incorporation Company 29 Buy now