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Home > England & Wales Companies > BRAVE NEW WORLD PRODUCTIONS LIMITED
Company Information for

BRAVE NEW WORLD PRODUCTIONS LIMITED

96 JEDDO ROAD, JEDDO ROAD, LONDON, W12 9EG,
Company Registration Number
03746054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brave New World Productions Ltd
BRAVE NEW WORLD PRODUCTIONS LIMITED was founded on 1999-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brave New World Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAVE NEW WORLD PRODUCTIONS LIMITED
 
Legal Registered Office
96 JEDDO ROAD
JEDDO ROAD
LONDON
W12 9EG
Other companies in W12
 
Filing Information
Company Number 03746054
Company ID Number 03746054
Date formed 1999-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 19:46:54
Primary Source:Companies House
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Company Officers of BRAVE NEW WORLD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN JEFFREY
Company Secretary 2003-05-12
SARAH NICOLA BAILEY KING
Director 2005-02-01
MICHAEL IAN JEFFREY
Director 1999-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN DAVID KAUFFMAN
Director 2003-05-13 2008-01-04
IRVING STANLEY RAPPAPORT
Director 2003-07-07 2007-03-12
ERICA MARY FAWCETT
Company Secretary 1999-04-06 2002-09-30
DOROTHY MAY GRAEME
Nominated Secretary 1999-04-06 1999-04-06
LESLEY JOYCE GRAEME
Nominated Director 1999-04-06 1999-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN JEFFREY A CHILD'S CHRISTMAS LTD Company Secretary 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
SARAH NICOLA BAILEY KING A CHILD'S CHRISTMAS LTD Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off
MICHAEL IAN JEFFREY A CHILD'S CHRISTMAS LTD Director 2007-08-09 CURRENT 2007-08-09 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-30DS01Application to strike the company off the register
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0106/04/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 69 Rylett Crescent Stamford Brook London W12 9RP
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-29AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-01AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-26AD02Register inspection address has been changed
2010-04-26CH01Director's details changed for Sarah Nicola Bailey King on 2010-04-06
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-28363aReturn made up to 06/04/09; full list of members
2009-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-08363aReturn made up to 06/04/08; full list of members
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR NORMAN KAUFFMAN
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-30363(288)DIRECTOR RESIGNED
2007-04-30363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-11363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-01363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-03-01288aNEW DIRECTOR APPOINTED
2004-04-13363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-13363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 17 ALFRED ROAD LONDON W3 6LH
2003-08-09288aNEW SECRETARY APPOINTED
2003-07-13288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-23288bSECRETARY RESIGNED
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-05-17363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-04-06363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-23363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-04-13288bDIRECTOR RESIGNED
1999-04-13288aNEW SECRETARY APPOINTED
1999-04-13288bSECRETARY RESIGNED
1999-04-13288aNEW DIRECTOR APPOINTED
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BRAVE NEW WORLD PRODUCTIONS 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 BRAVE NEW WORLD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAVE NEW WORLD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

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 BRAVE NEW WORLD PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAVE NEW WORLD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

BRAVE NEW WORLD PRODUCTIONS LIMITED owns 1 domain names.

bravenewworldproductions.co.uk  

Trademarks
We have not found any records of BRAVE NEW WORLD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVE NEW WORLD PRODUCTIONS 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 (59113 - Television programme production activities) as BRAVE NEW WORLD PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BRAVE NEW WORLD PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVE NEW WORLD PRODUCTIONS 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 BRAVE NEW WORLD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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