Briar Rose Productions, Ltd

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briar rose productions, ltd
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Briar Rose Productions, Ltd

06827058•Private Limited With Share Capital

3 Queen Caroline Street, Hammersmith, London, W69PE
Website

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Incorporated

23/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Briar Rose Productions, Ltd (06827058) is a private limited with share capital incorporated on 23/02/2009 (17 years old) and registered in london, W69PE. The company operates under SIC code 59111 - motion picture production activities.

Briar rose productions, ltd is a media production company based out of c/o banner productions limited 3 queen caroline street, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 23/02/2009
W69PE

Financial Overview

Total Assets

£526.4K

Liabilities

£379.0K

Net Assets

£147.4K

Turnover

£949.7K

Cash

£298.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
T
tracy anne bermingham
director
C
chakira teneya hunter gavazzi
director
P
paul donovan steinke
director
N
nicholas william rush
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2011
Change Of Name Notice
Category:Change Of Name
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Address
Date:27-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2009
Incorporation Company
Category:Incorporation
Date:23-02-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date07/09/2026
Filing Date06/11/2025
Latest Accounts07/12/2024

Trading Addresses

3 Queen Caroline Street, Hammersmith, London, W69PE

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Contact

disney.co.uk
3 Queen Caroline Street, Hammersmith, London, W69PE