Company Information for BRAYZEN PRODUCTIONS LIMITED
FLAT 3, 237 SOUTH LAMBETH ROAD, LONDON, SW8 1XR,
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Company Registration Number
05712073
Private Limited Company
Active |
Company Name | ||
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BRAYZEN PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
FLAT 3 237 SOUTH LAMBETH ROAD LONDON SW8 1XR Other companies in BN3 | ||
Previous Names | ||
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Company Number | 05712073 | |
---|---|---|
Company ID Number | 05712073 | |
Date formed | 2006-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:46:54 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROGER BRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Company Secretary | ||
DENIS CHRISTOPHER CARTER LUNN |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTIC FILM PRODUCTIONS LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
235 AND 237 SOUTH LAMBETH ROAD LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/03/20 TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM 73 Church Road Hove East Sussex BN3 2BB | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID SANDRA CLARE FORSTER | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | |
363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MAGIC MINDS LIMITED CERTIFICATE ISSUED ON 01/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2013-03-30 | £ 7,665 |
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Creditors Due Within One Year | 2012-03-30 | £ 12,378 |
Creditors Due Within One Year | 2012-03-30 | £ 12,378 |
Creditors Due Within One Year | 2011-03-31 | £ 4,065 |
Creditors and other liabilities
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 BRAYZEN PRODUCTIONS LIMITED
Cash Bank In Hand | 2012-03-30 | £ 10,196 |
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Cash Bank In Hand | 2012-03-30 | £ 10,196 |
Cash Bank In Hand | 2011-03-31 | £ 4,119 |
Current Assets | 2013-03-30 | £ 7,811 |
Current Assets | 2012-03-30 | £ 11,511 |
Current Assets | 2012-03-30 | £ 11,511 |
Current Assets | 2011-03-31 | £ 4,119 |
Debtors | 2013-03-30 | £ 7,229 |
Debtors | 2012-03-30 | £ 1,315 |
Debtors | 2012-03-30 | £ 1,315 |
Tangible Fixed Assets | 2012-03-30 | £ 1,244 |
Tangible Fixed Assets | 2012-03-30 | £ 1,244 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BRAYZEN 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 |
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. |