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BROOK STREET FILMS LIMITED

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

This company is commonly known as Brook Street Films Limited. The company was founded 12 years ago and was given the registration number 08039924. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BROOK STREET FILMS LIMITED
Company Number:08039924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:20 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director20 April 2012Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Corporate Secretary20 April 2012Active
Tigbourne Farm Cottage, S, New Road, Wormley, United Kingdom, GU8 5TT

Director20 April 2012Active

People with Significant Control

Matador Pictures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73 Cornhill, Cornhill, London, England, EC3V 3QQ
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 (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
2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control without name date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-05-02Address

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

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-11-21Officers

Change corporate secretary company with change date.

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2019-11-18Address

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

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-11Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Gazette

Gazette filings brought up to date.

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2015-10-20Gazette

Gazette notice compulsory.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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