Brookside Productions Limited
- Active
- Incorporated on 5 Dec 1980
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Mersey Television Company Limited - 31 Dec 1981
Mersey Video Company Limited (The) - 5 Dec 1980
Lejeans Limited - 5 Dec 1980
Company Classifications:
90030 - Artistic creation
- Summary The company with name "Brookside Productions Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Brookside Productions Limited is currently in active status and it was incorporated on 5 Dec 1980 (43 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brookside Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
2 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
3 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
4 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
5 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
6 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
7 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
8 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
9 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
10 | Adam Maxwell Jones | Secretary | 26 Jan 2011 | - | Resigned 31 Aug 2013 |
11 | Adam Maxwell Jones | Director | 26 Jan 2011 | British | Resigned 31 Aug 2013 |
12 | John Christopher Pfeil | Secretary | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
13 | Julian Delisle Burns | Director | 21 Jun 2005 | British | Resigned 1 Mar 2012 |
14 | Stephen Roger Morrison | Director | 21 Jun 2005 | British | Resigned 24 Sep 2014 |
15 | Carolyn Jane Reynolds | Director | 21 Jun 2005 | British | Resigned 26 Feb 2012 |
16 | John Christopher Pfeil | Director | 21 Jun 2005 | British | Resigned 26 Jan 2011 |
17 | Sean Patrick Marley | Director | 21 Jun 2005 | British | Resigned 18 May 2012 |
18 | Andrew John Gossage | Director | 24 Nov 1999 | British | Resigned 21 Jun 2005 |
19 | Joanne Marie Louise Bibby | Secretary | 4 Jun 1997 | - | Active |
20 | Alexis Jane Redmond | Secretary | 17 Dec 1993 | British | Resigned 4 Jun 1997 |
21 | Terence James Sweeney | Secretary | 1 Sep 1993 | British | Resigned 1 Sep 1993 |
22 | Terence James Sweeney | Director | 1 Sep 1993 | British | Resigned 3 Jul 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Lime Pictures Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brookside Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 30 Aug 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 25 Aug 2023 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 23 Sep 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 25 Aug 2022 | Download PDF |
5 | Accounts - Micro Entity | 29 Jul 2022 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 24 Sep 2020 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
8 | Confirmation Statement - Updates | 2 Sep 2019 | Download PDF 4 Pages |
9 | Accounts - Micro Entity | 30 Aug 2019 | Download PDF 2 Pages |
10 | Accounts - Micro Entity | 28 Aug 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 24 Aug 2018 | Download PDF 4 Pages |
12 | Confirmation Statement - Updates | 6 Sep 2017 | Download PDF 4 Pages |
13 | Accounts - Micro Entity | 18 Aug 2017 | Download PDF 2 Pages |
14 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 5 Pages |
15 | Accounts - Micro Entity | 30 Jun 2016 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2015 | Download PDF 6 Pages |
21 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
22 | Accounts - Dormant | 26 May 2015 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2014 | Download PDF 6 Pages |
30 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 13 Pages |
31 | Mortgage - Satisfy Charge Full | 18 Aug 2014 | Download PDF 20 Pages |
32 | Accounts - Change Account Reference Date Company Current Extended | 22 Jul 2014 | Download PDF 1 Pages |
33 | Mortgage - Satisfy Charge Full | 13 Jun 2014 | Download PDF 21 Pages |
34 | Accounts - Dormant | 28 May 2014 | Download PDF 7 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 6 Pages |
36 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
38 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
39 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
40 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
41 | Accounts - Dormant | 24 May 2013 | Download PDF 7 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 6 Pages |
43 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 6 Pages |
46 | Incorporation - Memorandum Articles | 28 Mar 2012 | Download PDF 23 Pages |
47 | Officers - Appoint Person Director Company With Name | 22 Mar 2012 | Download PDF 3 Pages |
48 | Officers - Termination Director Company With Name | 22 Mar 2012 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
50 | Resolution | 14 Mar 2012 | Download PDF 2 Pages |
51 | Accounts - Dormant | 8 Feb 2012 | Download PDF 7 Pages |
52 | Mortgage - Legacy | 7 Jan 2012 | Download PDF 21 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 8 Pages |
54 | Accounts - Dormant | 3 Jun 2011 | Download PDF 7 Pages |
55 | Officers - Appoint Person Director Company With Name | 26 Jan 2011 | Download PDF 2 Pages |
56 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
58 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
59 | Address - Move Registers To Sail Company | 31 Aug 2010 | Download PDF 1 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2010 | Download PDF 8 Pages |
61 | Address - Change Sail Company | 27 Aug 2010 | Download PDF 1 Pages |
62 | Officers - Change Person Director Company With Change Date | 27 Aug 2010 | Download PDF 2 Pages |
63 | Accounts - Dormant | 28 May 2010 | Download PDF 7 Pages |
64 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
66 | Officers - Change Person Secretary Company With Change Date | 20 Nov 2009 | Download PDF 1 Pages |
67 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
70 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
71 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
72 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2009 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 2 Sep 2009 | Download PDF 5 Pages |
74 | Accounts - Dormant | 29 Jun 2009 | Download PDF 11 Pages |
75 | Resolution | 16 Feb 2009 | Download PDF 2 Pages |
76 | Officers - Legacy | 2 Sep 2008 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 2 Sep 2008 | Download PDF 5 Pages |
78 | Accounts - Full | 23 Jun 2008 | Download PDF 15 Pages |
79 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
80 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
81 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 20 Sep 2007 | Download PDF 3 Pages |
83 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
84 | Accounts - Full | 25 Jun 2007 | Download PDF 16 Pages |
85 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
86 | Resolution | 23 Mar 2007 | Download PDF |
87 | Resolution | 23 Mar 2007 | Download PDF |
88 | Resolution | 23 Mar 2007 | Download PDF 1 Pages |
89 | Resolution | 23 Mar 2007 | Download PDF |
90 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
91 | Capital - Legacy | 8 Nov 2006 | Download PDF 10 Pages |
92 | Mortgage - Legacy | 6 Oct 2006 | Download PDF 10 Pages |
93 | Annual Return - Legacy | 8 Sep 2006 | Download PDF 3 Pages |
94 | Address - Legacy | 8 Sep 2006 | Download PDF 1 Pages |
95 | Accounts - Full | 28 Jun 2006 | Download PDF 15 Pages |
96 | Auditors - Resignation Company | 15 Dec 2005 | Download PDF 2 Pages |
97 | Auditors - Resignation Company | 24 Oct 2005 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 8 Sep 2005 | Download PDF 3 Pages |
99 | Address - Legacy | 8 Sep 2005 | Download PDF 1 Pages |
100 | Accounts - Medium | 30 Aug 2005 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.