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Bryncoed Production Ltd

Bryncoed Production Ltd is an active company incorporated on 24 March 2010 with the registered office located in London, Greater London. Bryncoed Production Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07200620
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
01227 697769
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryncoed Property Ltd
Mr Allan Forrest is a mutual person.
Active
Prison Transport Pictures Limited
Mr Allan Forrest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£115.15K
Decreased by £109.49K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£510.86K
Decreased by £30.84K (-6%)
Total Liabilities
-£112.63K
Decreased by £121.79K (-52%)
Net Assets
£398.23K
Increased by £90.95K (+30%)
Debt Ratio (%)
22%
Decreased by 21.23% (-49%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Extended
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 16 Apr 2025
Current accounting period extended from 31 August 2024 to 31 October 2024
Submitted on 7 Oct 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 27 May 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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