Menna Overview
Here’s a quick overview of BROWN EYED BOY LIMITED 👀 — a London based business that started in 2002.
BROWN EYED BOY LIMITED
- Company statusactive
- Company No04418842
- Age24 years 3 months Incorporated 17 April 2002
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
BROWN EYED BOY LIMITED is an active company incorporated on 17 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Legacy
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 01 Mar 2023
Legacy
3 Years Ago on 01 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 01 Jun 2022 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary James Reich | May 1969 | 30 Jun 2016 |
| Shine Limited | 30 Jun 2016 |
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan, NIJJER, Saravjit Kaur are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, GARRETT, Stephen James Nicholas William, HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan, GARRETT, Stephen James Nicholas William, HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan, HICKS, Lucinda Hannah Michelle are mutual persons.
HOLLAND, Patrick Jonathan, O'GARA, Derek are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
HOLLAND, Patrick Jonathan, HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
HOLLAND, Patrick Jonathan are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, HINCKS, Tim, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances, O'GARA, Derek are mutual persons.
MORETON, Jacqueline Frances are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
MORETON, Jacqueline Frances, NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, GARRETT, Stephen James Nicholas William, HINCKS, Tim, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, SALMON, Peter Andrew, TURNER LAING, Sophie Henrietta are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, SALMON, Peter Andrew are mutual persons.
PILSWORTH, Michael John are mutual persons.
PILSWORTH, Michael John are mutual persons.
PILSWORTH, Michael John, GARRETT, Stephen James Nicholas William, REICH, Gary James, ROBINSON, Tim are mutual persons.
SEALEY, Timothy John are mutual persons.
SEALEY, Timothy John are mutual persons.
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SEALEY, Timothy John are mutual persons.
SEALEY, Timothy John are mutual persons.
SEAR, Jo are mutual persons.
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BUCKLEY, Ian Carysfort are mutual persons.
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BUCKLEY, Ian Carysfort are mutual persons.
GARRETT, Stephen James Nicholas William are mutual persons.
GARRETT, Stephen James Nicholas William are mutual persons.
GARRETT, Stephen James Nicholas William are mutual persons.
GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
GARRETT, Stephen James Nicholas William, HINCKS, Tim are mutual persons.
GARRETT, Stephen James Nicholas William, HINCKS, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
GARRETT, Stephen James Nicholas William are mutual persons.
GARRETT, Stephen James Nicholas William are mutual persons.
GARRETT, Stephen James Nicholas William are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle, JOHNSTON, Richard Robert are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
HICKS, Lucinda Hannah Michelle are mutual persons.
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HICKS, Lucinda Hannah Michelle are mutual persons.
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HINCKS, Tim are mutual persons.
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HINCKS, Tim, MURDOCH, Elisabeth, ROBINSON, Tim, TURNER LAING, Sophie Henrietta are mutual persons.
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O'GARA, Derek are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BROWN EYED BOY LIMITED 👀 — a London based business that started in 2002.