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Brown Bag Films UK Limited

Brown Bag Films UK Limited is an active company incorporated on 12 September 2014 with the registered office located in London, Greater London. Brown Bag Films UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09216475
Private limited company
Age
11 years
Incorporated 12 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 May 2024 (9 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2023 (2 years 1 month ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
01617102243
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Nov 1964
Director • Irish • Lives in Ireland • Born in Dec 1972
Director • Irish • Lives in Ireland • Born in Aug 1970
Director • Canadian • Lives in UK • Born in May 1958
Director • Irish • Lives in Ireland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Knight Productions Limited
Vincenzo Commisso and Neil Alexander Court are mutual people.
Active
Courtwood Enterprises Limited
Neil Alexander Court is a mutual person.
Active
Peacock Alley Media Limited
Neil Alexander Court is a mutual person.
Active
NK2 Productions Limited
Louise Cornally is a mutual person.
Active
PRS Productions Limited
Louise Cornally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Aug31 May 2024
Traded for 9 months
Cash in Bank
£505.85K
Decreased by £221.55K (-30%)
Turnover
£1.17M
Increased by £389.75K (+50%)
Employees
12
Decreased by 5 (-29%)
Total Assets
£2.02M
Decreased by £1.13M (-36%)
Total Liabilities
-£486.21K
Decreased by £1.72M (-78%)
Net Assets
£1.54M
Increased by £587.19K (+62%)
Debt Ratio (%)
24%
Decreased by 45.84% (-66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Neil Alexander Court Resigned
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 23 Jul 2025
Previous accounting period shortened from 31 August 2024 to 31 May 2024
Submitted on 24 Apr 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 August 2023
Submitted on 1 Jul 2024
Termination of appointment of Neil Alexander Court as a director on 19 June 2024
Submitted on 27 Jun 2024
Satisfaction of charge 092164750002 in full
Submitted on 21 Jun 2024
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 11 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 22 Jun 2023
Repayment History
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