BRIEFCASE PRODUCTIONS LTD
NEWFIELDS WALLINGFEN LANE, NEWPORT, BROUGH HU15 2RF- Active
- Private Limited Company
- Company No. 07191637
- Last Updated: 01 Mar 2024
Company Profile
BRIEFCASE PRODUCTIONS LTD was incorporated on Tuesday, March 16, 2010 as a Private Limited Company with registered address in BROUGH. BRIEFCASE PRODUCTIONS LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 9 days.
| Name | BRIEFCASE PRODUCTIONS LTD |
|---|---|
| Company number | 07191637 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWFIELDS WALLINGFEN LANE NEWPORT BROUGH HU15 2RF |
|---|---|
| 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 |
|---|---|
| Mr Dominic Peter Gill Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Mary Gill Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against BRIEFCASE PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIEFCASE PRODUCTIONS LTD | 16 Mar 2010 |