Menna Overview
Here’s a quick overview of BRANNETS LIMITED 👀 — a London based business that started in 2007.
BRANNETS LIMITED
- Company statusactive
- Company No06061129
- Age19 years 6 months Incorporated 22 January 2007
- Officers3
Address
2 Goldhawk Mews, London, W12 8PA, England
BRANNETS LIMITED is an active company incorporated on 22 January 2007 and based in London, England. The company was registered 19 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)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Change Person Director Company With Change Date
6 Years Ago on 14 May 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSSBY, Siobhan Bridget | secretary | 01 Jul 2024 | |
| CROSSBY, Anthony John | director | May 1976 | 28 Apr 2023 |
| FRODSHAM, Simon Hugh Wynne | director | Feb 1954 | 29 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Indepost Holdings Ltd | 28 Apr 2023 | |
| Mr Simon Hugh Wynne Frodsham | Feb 1954 | 31 Dec 2016 |
| Mr Mykola Andrej Pawluk | Jun 1956 | 31 Dec 2016 |
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CROSSBY, Anthony John, FRODSHAM, Simon Hugh Wynne, PAWLUK, Mykola Andrej are mutual persons.
CROSSBY, Anthony John are mutual persons.
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BRIGHTON SECRETARY LIMITED is a mutual person.
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BRIGHTON DIRECTOR LIMITED is a mutual person.
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Here’s a quick overview of BRANNETS LIMITED 👀 — a London based business that started in 2007.