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
MALCOLM CHARLES YOUNG Jan 1957 British Director RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-21 UNTIL 2012-03-01 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 SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 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
PROFESSOR PHIL REDMOND Jun 1949 British Director RESIGNED
MS CAROLYN JANE REYNOLDS Dec 1957 British Director 2005-06-21 UNTIL 2012-02-26 RESIGNED
TERENCE JAMES SWEENEY Oct 1962 British Director 1993-09-01 UNTIL 1998-07-03 RESIGNED
LEON RHYS MORGAN Jul 1939 British Director RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-21 UNTIL 2011-01-26 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Secretary 1993-12-17 UNTIL 1997-06-04 RESIGNED
TERENCE JAMES SWEENEY Oct 1962 British Secretary 1993-09-01 UNTIL 1993-09-01 RESIGNED
JANE MARGARET GILL Sep 1957 Secretary RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 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
B.A.F.T.A. MANAGEMENT LIMITED Active SMALL 59113 - Television programme production activities
BENTLEY PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active FULL 59113 - Television programme production activities
COMPANY FILMS LIMITED LONDON Active FULL 59113 - Television programme production activities
COMPANY PRODUCTIONS (NORTH) LIMITED LONDON Active 59113 - Television programme production activities
BRIGHTWATER PRODUCTIONS LIMITED Active 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active FULL 59113 - Television programme production activities
4 VENTURES LIMITED Active FULL 60200 - Television programming and broadcasting activities
PET MOON PRODUCTIONS LIMITED LONDON Active 99999 - Dormant Company
ALL3MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS ... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS ... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS ... FULL 59113 - Television programme production activities
ARBIE PRODUCTIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
RETORT PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALL3MEDIA USA LIMITED LONDON Active FULL 59113 - Television programme production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSEY P L LIMITED LONDON Active FULL 59113 - Television programme production activities
MAVERICK TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
MONEDA PRODUCTIONS LIMITED LONDON Active FULL 59133 - Television programme distribution activities
PET MOON TELEVISION LIMITED LONDON Active 99999 - Dormant Company
MERSEY ACQUISITIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
MAVERICK OPERATION OUCH LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
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