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Briar Rose Productions, Ltd

Briar Rose Productions, Ltd is an active company incorporated on 23 February 2009 with the registered office located in London, Greater London. Briar Rose Productions, Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06827058
Private limited company
Age
16 years
Incorporated 23 February 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 8 Dec7 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 7 December 2024
Due by 7 December 2025 (3 months remaining)
Contact
Address
C/O BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street Hammersmith
London
W6 9PE
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Paul Donovan Steinke, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Paul Donovan Steinke, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Down River Productions Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Russell John Haywood, Paul Donovan Steinke, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Badduns Productions Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Iceberg Productions Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
7 Dec 2023
For period 7 Dec7 Dec 2023
Traded for 12 months
Cash in Bank
£24.97K
Increased by £11.88K (+91%)
Turnover
£1.12M
Decreased by £1.75M (-61%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Increased by £282.17K (+39%)
Total Liabilities
-£866.74K
Increased by £270.08K (+45%)
Net Assets
£135.89K
Increased by £12.09K (+10%)
Debt Ratio (%)
86%
Increased by 3.63% (+4%)
Latest Activity
Inspection Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Russell John Haywood Resigned
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Feb 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 7 December 2023
Submitted on 25 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 28 Feb 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 7 December 2022
Submitted on 8 Dec 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 23 Feb 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Full accounts made up to 7 December 2021
Submitted on 25 Apr 2022
Repayment History
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