BRANWEN PRODUCTIONS LTD
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 04153989
- Last Updated: 01 Mar 2024
Company Profile
BRANWEN PRODUCTIONS LTD was incorporated on Monday, February 5, 2001 as a Private Limited Company with registered address in LONDON. BRANWEN PRODUCTIONS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 24 years and 19 days.
| Name | BRANWEN PRODUCTIONS LTD |
|---|---|
| Company number | 04153989 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Angela Joan Wilby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as trust
|
| Mrs Karen Lesley Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Christopher Peter Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mrs Karen Lesley Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against BRANWEN PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRANWEN PRODUCTIONS LTD | 05 Feb 2001 |
| LLP PRODUCTIONS LTD | 09 Jan 2009 |