Bryanston Films Limited

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Bryanston Films Limited

00369471•Private Limited With Share Capital

Synergy House 4Th Floor, 114-118 Southampton Row, London, WC1B5AA

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Incorporated

18/09/1941

Company Age

84 years

Directors

3

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Bryanston Films Limited (00369471) is a private limited with share capital incorporated on 18/09/1941 (84 years old) and registered in london, WC1B5AA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 18/09/1941
WC1B5AA

Financial Overview

Total Assets

£43.2K

Liabilities

£0

Net Assets

£43.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
marcus james redford
director
P
peter nathan redford
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Address
Date:29-11-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Officers
Date:03-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:03-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:02-07-1999
Legacy
Category:Accounts
Date:02-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:21-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:18-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1996
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1996
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1994
Legacy
Category:Annual Return
Date:12-06-1994
Legacy
Category:Address
Date:20-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1994
Legacy
Category:Annual Return
Date:24-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1992
Legacy
Category:Annual Return
Date:15-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1991
Legacy
Category:Annual Return
Date:12-07-1991
Memorandum Articles
Category:Incorporation
Date:27-04-1991
Legacy
Category:Capital
Date:22-01-1991
Resolution
Category:Resolution
Date:22-01-1991
Resolution
Category:Resolution
Date:22-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1991
Legacy
Category:Annual Return
Date:03-12-1990
Resolution
Category:Resolution
Date:04-07-1990
Resolution
Category:Resolution
Date:04-07-1990
Legacy
Category:Capital
Date:04-07-1990
Legacy
Category:Accounts
Date:15-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1989
Legacy
Category:Annual Return
Date:06-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1988
Legacy
Category:Annual Return
Date:12-09-1988
Resolution
Category:Resolution
Date:16-10-1987
Legacy
Category:Officers
Date:16-10-1987
Legacy
Category:Address
Date:12-10-1987
Legacy
Category:Officers
Date:12-10-1987
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1987
Legacy
Category:Annual Return
Date:20-07-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date07/02/2025
Latest Accounts31/08/2024

Trading Addresses

Synergy House 4Th Floor, 114-118 Southampton Row, London, Wc1B 5Aa, WC1B5AARegistered

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Contact

Synergy House 4Th Floor, 114-118 Southampton Row, London, WC1B5AA