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Brown Bob Productions Limited

Brown Bob Productions Limited is a liquidation company incorporated on 28 October 2013 with the registered office located in London, Greater London. Brown Bob Productions Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08751176
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2024 (1 year 4 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 414 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Langley House
Park Road
London
N2 8EY
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jul 1972
Mrs Jacqueline Claire Dersley
PSC • British • Lives in England • Born in Jul 1972
Mrs Nicola Jane Gottlieb
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Blonde Bits And Bobs Limited
Jacqueline Claire Dersley and Nicola Jane Gottlieb are mutual people.
Liquidation
Brown Bob North Limited
Jacqueline Claire Dersley is a mutual person.
Liquidation
Brown Bob Cymru Ltd
Jacqueline Claire Dersley is a mutual person.
Liquidation
The Conversation Group Ltd
Jacqueline Claire Dersley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.18K
Decreased by £417.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 8 (-42%)
Total Assets
£426.13K
Decreased by £243.22K (-36%)
Total Liabilities
-£416.17K
Decreased by £207.7K (-33%)
Net Assets
£9.96K
Decreased by £35.52K (-78%)
Debt Ratio (%)
98%
Increased by 4.46% (+5%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Mrs Nicola Jane Gottlieb (PSC) Details Changed
1 Year 8 Months Ago on 21 Mar 2024
Mrs Nicola Jane Gottlieb Details Changed
1 Year 8 Months Ago on 21 Mar 2024
Mrs Jacqueline Claire Dersley (PSC) Details Changed
1 Year 8 Months Ago on 21 Mar 2024
Mrs Jacqueline Claire Dersley Details Changed
1 Year 8 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 22 September 2025
Submitted on 7 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Oct 2024
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 27 Sep 2024
Statement of affairs
Submitted on 27 Sep 2024
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Langley House Park Road London N2 8EY on 24 September 2024
Submitted on 24 Sep 2024
Satisfaction of charge 087511760001 in full
Submitted on 5 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mrs Jacqueline Claire Dersley on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Mrs Jacqueline Claire Dersley as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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