Menna Overview
Here’s a quick overview of BRANWEN PRODUCTIONS LTD 👀 — a London based business that started in 2001.
BRANWEN PRODUCTIONS LTD
- Company statusactive
- Company No04153989
- Age25 years 5 months Incorporated 5 February 2001
- Officers2
Address
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
BRANWEN PRODUCTIONS LTD is an active company incorporated on 5 February 2001 and based in London, England. The company was registered 25 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)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
Gazette Filings Brought Up To Date
8 Years Ago on 16 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Jun 2018
Legacy
8 Years Ago on 17 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Teresa Maria | director | Aug 1974 | 24 Apr 2009 |
| CETERIS LIMITED | corporate director | 09 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Angela Joan Wilby | Sep 1977 | 06 Apr 2016 |
| Mrs Karen Lesley Jones | Aug 1970 | 06 Apr 2016 |
| Mrs Karen Lesley Jones | Aug 1970 | 06 Apr 2016 |
| Mr Christopher Peter Eaton | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of BRANWEN PRODUCTIONS LTD 👀 — a London based business that started in 2001.