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Brown Eyed Boy Limited
Brown Eyed Boy Limited is an active company incorporated on 17 April 2002 with the registered office located in London, Greater London. Brown Eyed Boy Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04418842
Private limited company
Age
23 years
Incorporated
17 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Brown Eyed Boy Limited
Contact
Update Details
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on
3 Aug 2022
(3 years ago)
Previous address was
Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Companies in W14 0EE
Telephone
08703331700
Email
Unreported
Website
Browneyedboy.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Saravjit Kaur Nijjer
Director • British • Lives in England • Born in Sep 1976
Patrick Jonathan Holland
Director • British • Lives in England • Born in Oct 1968
Jacqueline Frances Moreton
Director • British • Lives in England • Born in Oct 1965
Shine Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Tiger Aspect Holdings Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Princess Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Tiger Aspect Productions Limited
Saravjit Kaur Nijjer, Patrick Jonathan Holland, and 1 more are mutual people.
Active
Shine Limited
Saravjit Kaur Nijjer, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Banijay UK Limited
Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.
Active
Blacklight Television Limited
Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£63K
Increased by £20K (+47%)
Employees
3
Same as previous period
Total Assets
£111K
Decreased by £44K (-28%)
Total Liabilities
-£2.49M
Decreased by £51K (-2%)
Net Assets
-£2.38M
Increased by £7K (-0%)
Debt Ratio (%)
2244%
Increased by 604.14% (+37%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Ms Saravjit Kaur Nijjer Appointed
2 Years Ago on 1 Nov 2023
Derek O'gara Resigned
2 Years Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Shine Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Ms Jacqueline Frances Moreton Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Patrick Jonathan Holland Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 24 May 2024
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Repayment History
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