Brown Eyed Boy Limited

DataGardener
live
Micro

Brown Eyed Boy Limited

04418842•Private Limited With Share Capital

Shepherds Building Central, Charecroft Way, London, W140EE
02071176667

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/04/2002

Company Age

24 years

Directors

3

Employees

3

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Brown Eyed Boy Limited (04418842) is a private limited with share capital incorporated on 17/04/2002 (24 years old) and registered in london, W140EE. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 17/04/2002
W140EE
3 employees

Financial Overview

Total Assets

£111.0K

Liabilities

£2.49M

Net Assets

£-2.38M

Turnover

£63.0K

Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
jacqueline frances moreton
director
P
patrick jonathan holland
director
S
saravjit kaur nijjer
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2023
Legacy
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2023
Legacy
Category:Accounts
Date:01-03-2023
Legacy
Category:Other
Date:01-03-2023
Legacy
Category:Other
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Auditors Resignation Company
Category:Auditors
Date:22-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2015
Change Sail Address Company With New Address
Category:Address
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Memorandum Articles
Category:Incorporation
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Auditors Resignation Company
Category:Auditors
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Legacy
Category:Mortgage
Date:27-04-2011
Legacy
Category:Mortgage
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:30-03-2011
Resolution
Category:Resolution
Date:29-12-2010
Legacy
Category:Mortgage
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Shepherds Building, Charecroft Way, London, W140EERegistered

Related Companies

10
peaky blinders productions 5 limited
live
tiger aspect drama (curfew) limited
live
kudos (river) limited
live
kudos (tunnel) limited
live
shine commercial limited
live
kudos (grantchester six) limited
live
tiger aspect (comedy) limited
live
kudos (occupation) limited
live
blacklight (drama) limited
live
guilder productions limited
live

Contact

02071176667
Shepherds Building Central, Charecroft Way, London, W140EE