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BROOKSIDE PRODUCTIONS LIMITED

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

This company is commonly known as Brookside Productions Limited. The company was founded 43 years ago and was given the registration number 01532805. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROOKSIDE PRODUCTIONS LIMITED
Company Number:01532805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 March 2012Active
Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP

Secretary04 June 1997Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
Flat 41 Brookside, West Derby, Liverpool, L12 0BA

Secretary-Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary26 January 2011Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary21 June 2005Active
43 Brookside Close, Liverpool, L12 0BA

Secretary17 December 1993Active
16 Craven Lea, Liverpool, L12 0NF

Secretary01 September 1993Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director30 April 2015Active
16, Chesterford Gardens, Hampstead, London, NW3 7DE

Director21 June 2005Active
50 Heathfield Road, Wavertree, Liverpool, L15 9HA

Director24 November 1999Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director26 January 2011Active
Campus Manor, Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP

Director21 June 2005Active
1 Old Burlington Street, London, W1X 1LA

Director-Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 June 2005Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director21 June 2005Active
43 Brookside Close, Liverpool, L12 0BA

Director-Active
43 Brookside, West Derby, Liverpool, L12 0BA

Director-Active
Campus Manor, Childwall Abbey Road, Liverpool, United Kingdom, L16 0JP

Director21 June 2005Active
16 Craven Lea, Liverpool, L12 0NF

Director01 September 1993Active
39 Brookside, West Derby, Liverpool, L12 0BA

Director-Active

People with Significant Control

The Lime Pictures Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
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 (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
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Termination secretary company with name termination date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-11-13Officers

Termination director company with name termination date.

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2015-11-12Officers

Appoint person secretary company with name date.

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2015-11-12Officers

Termination secretary company with name termination date.

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2015-11-12Officers

Appoint person director company with name date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Officers

Change person director company with change date.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-05-19Officers

Appoint person director company with name date.

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