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Company Information for

BRUNSWICK FILMS LIMITED

Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU,

Company Registration Number

02082430

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Brunswick Films Ltd

BRUNSWICK FILMS LIMITED was founded on 1986-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brunswick Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRUNSWICK FILMS LIMITED

Fifth Floor Watson House 54-60 Baker Street London W1U 7BU Other companies in W1B

Filing Information

Company Number		02082430
Company ID Number		02082430
Date formed		1986-12-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-12-31
Account next due		2021-03-17
Latest return		2021-04-24
Return next due		2022-05-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB446289911~~

Last Datalog update:	2023-10-09 01:30:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNSWICK FILMS LIMITED

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Companies with same name BRUNSWICK FILMS LIMITED

The following companies were found which have the same name as BRUNSWICK FILMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BRUNSWICK FILMS IRELAND LIMITED	10, NORTHUMBERLAND ROAD, DUBLIN 4	Dissolved	Company formed on the 1994-03-11
	BRUNSWICK FILMS (BERMUDA) LIMITED		Active	Company formed on the 1976-01-02

Company Officers of BRUNSWICK FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
ROHAN BUCKINGHAM TULLY	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROHAN BUCKINGHAM TULLY	Company Secretary	2003-01-01	2009-12-04
DIANNE FALLS	Director	1992-04-24	2009-12-04
GERHARD KLEMPA	Company Secretary	1992-04-24	2002-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROHAN BUCKINGHAM TULLY	CEVERT LTD	Director	2016-05-16	CURRENT	2016-05-16	Active
ROHAN BUCKINGHAM TULLY	ISLA YACHTS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		Final Gazette dissolved via compulsory strike-off
2022-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-12-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-30	PSC04	Change of details for Ms Linda Dianne Falls as a person with significant control on 2021-09-28
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-06-08	DISS40	Compulsory strike-off action has been discontinued
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-17	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-11-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10	AR01	24/04/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08	AR01	24/04/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AR01	24/04/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-09-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	24/04/11 ANNUAL RETURN FULL LIST
2011-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/11 FROM Roxburghe House 273-287 Regent Street London W1R 8AD
2011-08-10	CH01	Director's details changed for Mr Rohan Buckingham Tully on 2011-02-01
2010-06-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18	AR01	24/04/10 ANNUAL RETURN FULL LIST
2010-01-06	AP01	DIRECTOR APPOINTED MR ROHAN BUCKINGHAM TULLY
2009-12-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROHAN TULLY
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE FALLS
2009-10-29	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08	363a	Return made up to 24/04/09; full list of members
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-16	363s	RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-18	363s	RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06	363s	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-13	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-17	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-01-06	288a	NEW SECRETARY APPOINTED
2003-01-03	288b	SECRETARY RESIGNED
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-14	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-07	363s	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28	363s	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-29	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-15	363s	RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-09	363s	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1994-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-09	363s	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1993-05-27	363a	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-30	363a	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-04-30	ELRES	S252 DISP LAYING ACC 23/04/92
1992-04-30	ELRES	S386 DISP APP AUDS 23/04/92
1991-08-06	363a	RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
1991-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-05-15	363	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1990-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1989-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-19	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-13	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to BRUNSWICK FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRUNSWICK FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRUNSWICK FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNSWICK FILMS LIMITED

Intangible Assets

Patents

We have not found any records of BRUNSWICK FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRUNSWICK FILMS LIMITED

Trademarks

We have not found any records of BRUNSWICK FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRUNSWICK FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BRUNSWICK FILMS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where BRUNSWICK FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRUNSWICK FILMS LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	95030099	Toys, n.e.s.
2013-05-01	85258030	Digital cameras
2013-05-01	95030099	Toys, n.e.s.
2013-04-01	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRUNSWICK FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRUNSWICK FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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