Menna Overview
Here’s a quick overview of BRYANSTON FILMS LIMITED 👀 — a London based business that started in 1941.
BRYANSTON FILMS LIMITED
- Company statusactive
- Company No00369471
- Age84 years 10 months Incorporated 18 September 1941
- Officers3
Address
Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
BRYANSTON FILMS LIMITED is an active company incorporated on 18 September 1941 and based in London, England. The company was registered 85 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 11 May 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 15 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Dormant
10 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REDFORD SECRETARIAL SERVICES LTD | corporate secretary | 08 Mar 2006 | |
| REDFORD, Marcus James | director | Oct 1977 | 09 Jul 2009 |
| REDFORD, Peter Nathan | director | Jul 1943 | 08 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tigon Film Distributors Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
REDFORD SECRETARIAL SERVICES LTD is a mutual person.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Marcus James, REDFORD, Peter Nathan, POWER, Deidre Alice Eve, HENDERSON, Claude Mauricette are mutual persons.
REDFORD SECRETARIAL SERVICES LTD, REDFORD, Peter Nathan are mutual persons.
REDFORD SECRETARIAL SERVICES LTD is a mutual person.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James are mutual persons.
REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
REDFORD, Peter Nathan are mutual persons.
GAVOTTE SECURITIES LIMITED
REDFORD, Marcus James, REDFORD, Peter Nathan are mutual persons.
SALTARELLO INVESTMENTS LIMITED
REDFORD, Marcus James are mutual persons.
WATERSHIP PRODUCTIONS LIMITED
REDFORD, Marcus James are mutual persons.
WARWICK COURT (BROMLEY) RTM COMPANY LIMITED
REDFORD, Peter Nathan are mutual persons.
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Menna Overview
Here’s a quick overview of BRYANSTON FILMS LIMITED 👀 — a London based business that started in 1941.