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Branwen Productions Ltd

Branwen Productions Ltd is an active company incorporated on 5 February 2001 with the registered office located in London, Greater London. Branwen Productions Ltd was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04153989
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Fiduciary Services Manager • Irish • Lives in Isle Of Man • Born in Aug 1974
Mr Christopher Peter Eaton
PSC • British • Lives in Isle Of Man • Born in Oct 1962
Mrs Karen Lesley Jones
PSC • British • Lives in Isle Of Man • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
ILS Fiduciaries (UK) Limited
Teresa Maria Mee is a mutual person.
Active
Cornhill Directors Limited
Teresa Maria Mee is a mutual person.
Active
Cornhill Services Limited
Teresa Maria Mee is a mutual person.
Active
Cornhill Shareholders Limited
Teresa Maria Mee is a mutual person.
Active
ILS Estates (UK) Limited
Teresa Maria Mee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Decreased by £97.22K (-5%)
Total Liabilities
-£2.18M
Decreased by £90.8K (-4%)
Net Assets
-£336.02K
Decreased by £6.42K (+2%)
Debt Ratio (%)
118%
Increased by 1.24% (+1%)
Latest Activity
Ms Teresa Maria Mee Details Changed
5 Months Ago on 5 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Mr Christopher Peter Eaton (PSC) Details Changed
2 Years 5 Months Ago on 16 Mar 2023
Mr Christopher Peter Eaton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Karen Lesley Jones (PSC) Appointed
9 Years Ago on 6 Apr 2016
Karen Lesley Jones (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Ms Teresa Maria Mee on 5 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Change of details for Mr Christopher Peter Eaton as a person with significant control on 6 April 2016
Submitted on 4 Apr 2023
Cessation of Karen Lesley Jones as a person with significant control on 6 April 2016
Submitted on 3 Apr 2023
Change of details for Mr Christopher Peter Eaton as a person with significant control on 16 March 2023
Submitted on 3 Apr 2023
Notification of Karen Lesley Jones as a person with significant control on 6 April 2016
Submitted on 3 Apr 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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