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BRICK MOON FILMS LTD

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

This company is commonly known as Brick Moon Films Ltd. The company was founded 20 years ago and was given the registration number 05005184. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BRICK MOON FILMS LTD
Company Number:05005184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary06 January 2004Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director06 January 2004Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director02 January 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 January 2004Active

People with Significant Control

Mr Julian Holmes
Notified on:05 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Whelton
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Change person secretary company with change date.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Officers

Change person director company with change date.

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2019-12-19Officers

Change person secretary company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-08-14Address

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

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Officers

Change person director company with change date.

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