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BROWN COW FILMS LIMITED

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

This company is commonly known as Brown Cow Films Limited. The company was founded 22 years ago and was given the registration number 04323426. The firm's registered office is in LONDON. You can find them at 23 Cameo House, 11 Bear Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BROWN COW FILMS LIMITED
Company Number:04323426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:23 Cameo House, 11 Bear Street, London, WC2H 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT

Director15 November 2001Active
Adam House, C/O Fmtv.London, Suite 2, Adam House, 7-10 Adam Street,, London, England, WC2N 6AA

Secretary01 January 2015Active
C/O Harveys Llp, The Old Winery, Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Uk, TN3 8ER

Secretary15 November 2001Active
1st, Floor, 44a Floral Street, London, United Kingdom, WC2E 9DA

Corporate Secretary01 December 2011Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary15 November 2001Active
23 Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director15 November 2001Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director15 November 2001Active

People with Significant Control

Mr James William Nesbitt
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:1, Princeton Mews, Kingston Upon Thames, England, KT2 6PT
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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-21Address

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

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Termination secretary company with name termination date.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Change account reference date company current shortened.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-11-16Gazette

Gazette filings brought up to date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-25Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-05-03Address

Change sail address company with new address.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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