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BRABOURNE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brabourne Films Limited. The company was founded 67 years ago and was given the registration number 00570115. The firm's registered office is in CANTERBURY. You can find them at 2 St. Margarets Street, , Canterbury, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRABOURNE FILMS LIMITED
Company Number:00570115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 St. Margarets Street, Canterbury, Kent, England, CT1 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coval Hall, Rainsford Road, Chelmsford, England, CM1 2QF

Secretary20 January 2017Active
Quarrington Farm, West Brabourne, Ashford, England, TN25 5NG

Director13 June 2017Active
Quarrington Farm, West Brabourne, Ashford, TN25 5NG

Director09 November 2005Active
Estate Office, Broadlands, Romsey, SO51 9ZE

Secretary-Active
7 Henwick Close, Henwick, Newbury, RG18 9EW

Secretary04 October 1994Active
New House, The Street, Mersham, Ashford, TN25 6NQ

Director-Active
Newhouse, Mersham, Ashford, TN25 6NQ

Director-Active

People with Significant Control

The Honourable Michael-John Ulick Knatchbull
Notified on:13 June 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Quarrington Farm, West Brabourne, Ashford, England, TN25 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Right Honorable Countess Patricia Edwina Victoria Mountbatten Of Burma
Notified on:06 April 2016
Status:Active
Date of birth:February 1924
Nationality:British
Country of residence:England
Address:New House, The Street, Ashford, England, TN25 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-10-24Address

Change registered office address company with date old address new address.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

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2017-01-20Officers

Appoint person secretary company with name date.

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2017-01-20Officers

Termination secretary company with name termination date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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