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BRAY FILM STUDIOS LTD

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

This company is commonly known as Bray Film Studios Ltd. The company was founded 5 years ago and was given the registration number 11795415. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BRAY FILM STUDIOS LTD
Company Number:11795415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Radstone Road, Brackley, United Kingdom, NN13 5GE

Secretary23 April 2020Active
Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, United Kingdom, SL9 8RN

Director23 April 2020Active
24, Radstone Road, Brackley, United Kingdom, NN13 5GE

Director23 April 2020Active
Acs Accounting, Suite 3 Market House, 19-21 Market Place, Wokingham, England, RG40 1AP

Director29 January 2019Active

People with Significant Control

Mr Francis Joseph Burke
Notified on:23 April 2020
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Oak Manor, Maltmans Lane, Gerrards Cross, United Kingdom, SL9 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Bridget Philomena Burke
Notified on:23 April 2020
Status:Active
Date of birth:October 1947
Nationality:Irish
Country of residence:United Kingdom
Address:Oak Manor, Maltmans Lane, Gerrards Cross, United Kingdom, SL9 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Coward
Notified on:23 April 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Lakeside, Blaydon, United Kingdom, NE21 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Edward Enright
Notified on:29 January 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Acs Accounting, Suite 3 Market House, Wokingham, England, RG40 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-01-05Resolution

Resolution.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Address

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

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2020-05-14Officers

Appoint person secretary company with name date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-01-29Incorporation

Incorporation company.

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