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BROWNSWORD PRODUCTIONS LIMITED

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

This company is commonly known as Brownsword Productions Limited. The company was founded 34 years ago and was given the registration number 02499697. The firm's registered office is in BRADFORD. You can find them at Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROWNSWORD PRODUCTIONS LIMITED
Company Number:02499697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 October 2018Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 July 2019Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director18 April 2023Active
Summerfield, Wellow, Bath, BA2 8PV

Secretary-Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary12 December 1997Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Secretary01 June 2017Active
153 Main Street, Shadwell, Leeds, LS17 8JD

Director31 December 1999Active
James Street West, Bath, BA1 2BS

Director-Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 June 2012Active
The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director30 November 2005Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director30 November 2021Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director10 December 2018Active
Summerfield, Wellow, Bath, BA2 8PV

Director-Active
1 Old Schoolhouse, Chantry, Frome, BA11 4PQ

Director-Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director12 December 1997Active
4 Queen Square, Bath, BA1 2HA

Director-Active
6 Royal Crescent, Bath, BA1 2LR

Director19 March 1997Active
13 Pemberley Avenue, Bedford, MK40 2LE

Director-Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director05 December 2006Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director22 July 2022Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director31 December 2011Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director01 November 2017Active
Hallmark House, Bingley Road, Bradford, BD9 6SD

Director30 November 2005Active
66 Madrid Road, Barnes, London, SW13 9PG

Director-Active
Brownsword Productions Limited, Dawson Lane, Bradford, England, BD4 6HN

Director31 December 2011Active

People with Significant Control

Hallmark Cards Uk
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallmark Cards Uk, Dawson Lane, Bradford, England, BD4 6HN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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