BROWN EYED BOY LIMITED

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

This company is commonly known as Brown Eyed Boy Limited. The company was founded 22 years ago and was given the registration number 04418842. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	BROWN EYED BOY LIMITED
Company Number	:	04418842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 June 2022	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 November 2023	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Secretary	29 June 2010	Active
16 Castleknock Green, Castleknock, Ireland, IRISH	Secretary	04 May 2007	Active
11 Quadrant Grove, London, NW5 4JP	Secretary	17 October 2005	Active
5a Mount Pleasant Villas, London, N4 4HH	Secretary	17 April 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	17 April 2002	Active
54 York Mansions, Prince Of Wales Drive, London, SW11 4BP	Director	07 March 2006	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	23 June 2010	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	31 July 2015	Active
Shepherds Building, Charecroft Way, London, England, W14 0EE	Director	11 February 2015	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	31 July 2015	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	23 June 2010	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	23 June 2010	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 September 2020	Active
16 Castleknock Green, Castleknock, Ireland, IRISH	Director	07 March 2006	Active
5 Gordon House Road, London, NW5 1LN	Director	17 April 2002	Active
Primrose Studios, 109 Regents Park Road, London, NW1 8UR	Director	21 August 2013	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	01 September 2020	Active
11 Quadrant Grove, London, NW5 4JP	Director	07 March 2006	Active
Shepherds Building, Charecroft Way, London, England, W14 0EE	Director	11 February 2015	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	17 April 2002	Active

People with Significant Control

Mr Gary James Reich
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Shepherds Building Central, Legal Department, Endemol Shine Uk, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 25 to 50 percent

Shine Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-01	Persons with significant control	Change to a person with significant control.	Download
2023-11-19	Officers	Termination director company with name termination date.	Download
2023-11-19	Officers	Appoint person director company with name date.	Download
2023-10-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-10-20	Accounts	Legacy.	Download
2023-10-20	Other	Legacy.	Download
2023-10-20	Other	Legacy.	Download
2023-05-22	Confirmation statement	Confirmation statement with updates.	Download
2023-05-22	Persons with significant control	Change to a person with significant control.	Download
2023-05-22	Officers	Change person director company with change date.	Download
2023-05-22	Officers	Change person director company with change date.	Download
2023-03-01	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-03-01	Accounts	Legacy.	Download
2023-03-01	Other	Legacy.	Download
2023-03-01	Other	Legacy.	Download
2022-08-03	Address	Change registered office address company with date old address new address.	Download
2022-06-27	Officers	Appoint person director company with name date.	Download
2022-06-27	Officers	Appoint person director company with name date.	Download
2022-06-27	Officers	Termination director company with name termination date.	Download
2022-05-27	Confirmation statement	Confirmation statement with updates.	Download
2022-05-03	Officers	Termination director company with name termination date.	Download
2022-01-04	Accounts	Accounts with accounts type full.	Download
2021-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-04	Accounts	Accounts with accounts type full.	Download
2020-09-18	Officers	Appoint person director company with name date.	Download