BROOKSIDE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKSIDE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROOKSIDE PRODUCTIONS LIMITED was incorporated 39 years ago on 05/12/1980 and has the registered number: 01532805.

BROOKSIDE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/08/2015 24/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MRS JOANNE MARIE LOUISE BIBBY Aug 1962 Secretary 1997-06-04 CURRENT
MR SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED
MR ANDREW JOHN GOSSAGE Aug 1971 British Director 1999-11-24 UNTIL 2005-06-21 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-21 UNTIL 2012-03-01 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
TERENCE JAMES SWEENEY Oct 1962 British Director 1993-09-01 UNTIL 1998-07-03 RESIGNED
MS CAROLYN JANE REYNOLDS Dec 1957 British Director 2005-06-21 UNTIL 2012-02-26 RESIGNED
LEON RHYS MORGAN Jul 1939 British Director RESIGNED
MALCOLM CHARLES YOUNG Jan 1957 British Director RESIGNED
PROFESSOR PHIL REDMOND Jun 1949 British Director RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2005-06-21 UNTIL 2014-09-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2005-06-21 UNTIL 2011-01-26 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
TERENCE JAMES SWEENEY Oct 1962 British Secretary 1993-09-01 UNTIL 1993-09-01 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Secretary 1993-12-17 UNTIL 1997-06-04 RESIGNED
JANE MARGARET CHAPPLE GILL Sep 1957 Secretary RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-21 UNTIL 2011-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lime Pictures Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIO CITY (SOUND OF MERSEYSIDE) LTD PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
MERSEY P L LIMITED LONDON Active FULL 59113 - Television programme production activities
THE LIME PICTURES HOLDING COMPANY LIMITED LONDON Active FULL 90030 - Artistic creation
THE MERSEY MUSIC COMPANY LIMITED LONDON Active 90030 - Artistic creation
METRO RADIO LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LIME PICTURES LIMITED LONDON Active FULL 59113 - Television programme production activities
LIME PICTURES (DRAMA) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
UP GLOBAL SOURCING UK LIMITED OLDHAM Active FULL 46410 - Wholesale of textiles
CONKER MEDIA LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
VISION + MEDIA SALFORD ENGLAND Active SMALL 90020 - Support activities to performing arts
LIME PICTURES (CHILDRENS) LIMITED LONDON Dissolved... 59113 - Television programme production activities
LIME PICTURES GROUP LIMITED LONDON Active 59113 - Television programme production activities
TY PARC LIMITED TARPORLEY Active 59111 - Motion picture production activities
UP GLOBAL SOURCING HOLDINGS PLC OLDHAM Active GROUP 70100 - Activities of head offices
MERSEY ACQUISITIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
UP GLOBAL SOURCING EUROPE LIMITED CHADDERTON Dissolved... FULL 99999 - Dormant Company
BAUER RADIO'S CASH FOR KIDS CHARITIES STOCKTON-ON-TEES ENGLAND Active FULL 96090 - Other service activities n.e.c.
UP GLOBAL SOURCING 2009 LIMITED OLDHAM Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
A & T PROPERTY INVESTMENTS LIMITED LIVERPOOL Active 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2019-08-31 31-12-2018 £10,000 equity
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2018-08-29 31-12-2017 £10,000 equity
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2017-08-19 31-12-2016 £10,000 equity
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2016-07-01 31-12-2015 £10,000 equity
Dormant Company Accounts - BROOKSIDE PRODUCTIONS LIMITED 2015-05-27 31-12-2014 £10,000 equity

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