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Brooke Mauchline Productions Ltd

Brooke Mauchline Productions Ltd is a liquidation company incorporated on 25 August 2017 with the registered office located in Birmingham, West Midlands. Brooke Mauchline Productions Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
10934269
Private limited company
Age
8 years
Incorporated 25 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 365 days
Dated 24 August 2023 (2 years ago)
Next confirmation dated 24 August 2024
Was due on 7 September 2024 (1 year ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Sep30 Jun 2022 (10 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 1st Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Theatre Tour Booker • British • Lives in UK • Born in Apr 1963
Director • Theatre Producer • British • Lives in England • Born in May 1959
Director • Theatre Producer • British • Lives in UK • Born in Jul 1967
Mr David James Mauchline
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Guildhall School Trust
Mr Philip Arthur Nicholas Noel is a mutual person.
Active
As You Like It Productions Limited
Mr Nicolas John Waters is a mutual person.
Active
Nick Brooke Productions Limited
Mr Nicolas John Waters is a mutual person.
Active
Graeme Productions Limited
Mr Nicolas John Waters is a mutual person.
Active
Brooke Jarrett Productions Ltd
Mr Nicolas John Waters is a mutual person.
Active
Birdbrooke Holdings Ltd
Mr Nicolas John Waters is a mutual person.
Active
Tigers Tea Ltd
Mr Nicolas John Waters is a mutual person.
Active
Beasts Productions Ltd
Mr Nicolas John Waters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Aug30 Jun 2022
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.92K
Increased by £31.27K (+64%)
Total Liabilities
-£427.56K
Increased by £103.37K (+32%)
Net Assets
-£347.64K
Decreased by £72.09K (+26%)
Debt Ratio (%)
535%
Decreased by 131.44% (-20%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Accounting Period Shortened
3 Years Ago on 6 Jun 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 21 Oct 2024
Statement of affairs
Submitted on 17 Oct 2023
Registered office address changed from 1st Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 17 October 2023
Submitted on 17 Oct 2023
Appointment of a voluntary liquidator
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 25 Aug 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 29 Jul 2022
Repayment History
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