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Brisanz Limited, BS8 3EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRISANZ LIMITED

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

This company is commonly known as Brisanz Limited. The company was founded 22 years ago and was given the registration number 04371593. The firm's registered office is in BRISTOL. You can find them at 74 Pembroke Road, Clifton, Bristol, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BRISANZ LIMITED
Company Number:04371593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74209 - Photographic activities not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:74 Pembroke Road, Clifton, Bristol, BS8 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Secretary12 February 2002Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director12 February 2002Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director16 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2002Active

People with Significant Control

Mr Gordon Adam
Notified on:12 February 2017
Status:Active
Date of birth:October 1960
Nationality:British
Address:74, Pembroke Road, Bristol, BS8 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anne Frances Mannion
Notified on:12 February 2017
Status:Active
Date of birth:November 1962
Nationality:British
Address:74, Pembroke Road, Bristol, BS8 3EG
Nature of control:
  • Ownership of shares 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 (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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Officers

Change person director company with change date.

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2018-02-16Officers

Change person secretary company with change date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Persons with significant control

Change to a person with significant control.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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