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BROWN WATERS PICTURES LIMITED

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

This company is commonly known as Brown Waters Pictures Limited. The company was founded 14 years ago and was given the registration number 07053286. The firm's registered office is in MANNINGTREE. You can find them at Toad Hall Cattawade Street, Cattawade, Manningtree, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BROWN WATERS PICTURES LIMITED
Company Number:07053286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Toad Hall Cattawade Street, Cattawade, Manningtree, England, CO11 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Elm House, Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ

Secretary22 October 2009Active
Toad Hall,, Cattawade Street, Cattawade, Manningtree, England, CO11 1RG

Director17 August 2023Active
107, Elm House, Westfield, 15 Kidderpore Avenue, London, United Kingdom, NW3 7SJ

Director22 October 2009Active
123, Mountview Road, London, United Kingdom, N4 4JH

Director22 October 2009Active
3, Walpole Road, Bournemouth, United Kingdom, BH1 4EZ

Director22 October 2009Active

People with Significant Control

Ms Sheridan Macdonald
Notified on:19 May 2023
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Toad Hall, Toad Hall, Cattawade, Manningtree, England, CO11 1RG
Nature of control:
  • Significant influence or control
Mr Peter Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:English
Country of residence:England
Address:Office 37, Innovation House, Sandwich, England, CT13 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Waters
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:England
Address:Office 37, Innovation House, Sandwich, England, CT13 9FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Persons with significant control

Notification of a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2023-05-30Officers

Termination director company with name termination date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

Download
2022-02-26Gazette

Gazette filings brought up to date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-10-05Address

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

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-09Address

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

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-03-02Address

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

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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