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Brookside Productions Limited

Brookside Productions Limited is an active company incorporated on 5 December 1980 with the registered office located in London, Greater London. Brookside Productions Limited was registered 44 years ago.
Status
Active
Active since 10 years ago
Voluntary strike-off pending since 1 month ago
Company No
01532805
Private limited company
Age
44 years
Incorporated 5 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (1 month ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Learn more about Brookside Productions Limited
Contact Update Details
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
All3media Director Limited
Director • Director
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
Maverick Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 5 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Statement of capital on 10 April 2025
Submitted on 10 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 10 Apr 2025
Resolutions
Submitted on 10 Apr 2025
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Repayment History
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