UKBizDB.co.uk

BRIAR ROSE PRODUCTIONS, LTD

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

This company is commonly known as Briar Rose Productions, Ltd. The company was founded 15 years ago and was given the registration number 06827058. The firm's registered office is in LONDON. You can find them at C/o Banner Productions Limited, 3 Queen Caroline Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BRIAR ROSE PRODUCTIONS, LTD
Company Number:06827058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:07 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
500, South Buena Vista Street, Burbank, United States, CA 91521

Director22 June 2021Active
The Walt Disney Company Limited, 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director11 November 2011Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director26 February 2010Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Secretary23 February 2009Active
3, Queen Caroline Street, London, United Kingdom, W6 9PE

Secretary23 March 2009Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director23 March 2009Active
500 South Buena Vista Street, Burbank, California, United States,

Director24 July 2012Active
68, Dartmouth Road, London, NW2 4HA

Director23 February 2009Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director23 February 2009Active
Seventh Floor 90, High Holborn, London, WC1V 6XX

Director23 February 2009Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director23 March 2009Active
10, Limerston Street, London, SW10 0HH

Director23 March 2009Active
3, Queen Caroline Street, Hammersmith, London, W6 9PE

Director07 April 2010Active

People with Significant Control

Banner Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom, W6 9PE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.