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BRINKWORTH FILMS LTD

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

This company is commonly known as Brinkworth Films Ltd. The company was founded 10 years ago and was given the registration number 08784273. The firm's registered office is in LONDON. You can find them at 33 Percy Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BRINKWORTH FILMS LTD
Company Number:08784273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:33 Percy Street, London, W1T 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Piano Factory, Block C, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED

Director20 November 2013Active

People with Significant Control

Brinkworth Television Limited
Notified on:16 July 2022
Status:Active
Country of residence:United Kingdom
Address:The Piano Factory, Block C, Imperial Works, Perren Street, London, United Kingdom, NW5 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Allen Brinkworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:54a, Linhope Street, London, England, NW1 6HL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-02-13Accounts

Change account reference date company current shortened.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Change account reference date company previous extended.

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2023-01-05Address

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

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Address

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

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-11-06Gazette

Gazette filings brought up to date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Restoration

Administrative restoration company.

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