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BRAVE NEW WORLD PRODUCTIONS LIMITED

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

This company is commonly known as Brave New World Productions Limited. The company was founded 25 years ago and was given the registration number 03746054. The firm's registered office is in LONDON. You can find them at 96 Jeddo Road, Jeddo Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BRAVE NEW WORLD PRODUCTIONS LIMITED
Company Number:03746054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:96 Jeddo Road, Jeddo Road, London, England, W12 9EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Rylett Crescent, London, W12 9RP

Secretary12 May 2003Active
5 Rylett Road, London, W12 9NL

Director01 February 2005Active
69 Rylett Crescent, London, W12 9RP

Director06 April 1999Active
Avonside, The Street, Brockdish, Diss, IP21 4JY

Secretary06 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 April 1999Active
Walnut Manor, Vicarage Road, Staines, TW18 4YF

Director13 May 2003Active
52 Croftdown Road, London, NW5 1EN

Director07 July 2003Active

People with Significant Control

Mr Michael Ian Jeffrey
Notified on:08 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:96 Jeddo Road, Jeddo Road, London, England, W12 9EG
Nature of control:
  • Significant influence or control

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Address

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

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type dormant.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type dormant.

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2011-04-06Annual return

Annual return company with made up date full list shareholders.

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2011-01-25Accounts

Accounts with accounts type dormant.

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2010-04-26Annual return

Annual return company with made up date full list shareholders.

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