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 43 years ago on 05/12/1980 and has the registered number: 01532805. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 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
MRS JOANNE MARIE LOUISE BIBBY Aug 1962 British Secretary 1997-06-04 UNTIL 2022-09-23 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
MRS ALEXIS JANE REDMOND Jun 1955 British Secretary 1993-12-17 UNTIL 1997-06-04 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-21 UNTIL 2011-01-26 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
JANE MARGARET CHAPPLE GILL Sep 1957 Secretary RESIGNED
TERENCE JAMES SWEENEY Oct 1962 British Secretary 1993-09-01 UNTIL 1993-09-01 RESIGNED
LEON RHYS MORGAN Jul 1939 British Director 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
PROFESSOR PHIL REDMOND Jun 1949 British Director RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2005-06-21 UNTIL 2011-01-26 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2005-06-21 UNTIL 2014-09-24 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR ANDREW JOHN GOSSAGE Aug 1971 British Director 1999-11-24 UNTIL 2005-06-21 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-21 UNTIL 2012-03-01 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

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BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
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LIME PICTURES GROUP LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
DIGITAL RIGHTS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
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DRG AMERICA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
3DRG LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
ALCHEMY TV DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59133 - Television programme distribution activities
AMC NETWORKS PROGRAMME SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2023-08-31 31-12-2022 £10,000 equity
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2022-07-30 31-12-2021 £10,000 equity
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2021-09-30 31-12-2020 £10,000 equity
Micro-entity Accounts - BROOKSIDE PRODUCTIONS LIMITED 2020-09-25 31-12-2019 £10,000 equity
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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