BRANDO PRODUCTIONS UK LIMITED - BILLERICAY


Company Profile Company Filings

Overview

BRANDO PRODUCTIONS UK LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
BRANDO PRODUCTIONS UK LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRANDO PRODUCTIONS UK LIMITED - BILLERICAY

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom
Previous trading names include:
05499730 LIMITED (until 16/08/2013)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONIA JILL WILLIAMS Jun 1963 British Director 2006-12-15 CURRENT
JOHN CALVERT Aug 1963 British Director 2005-07-05 CURRENT
MS SONIA JILL WILLIAMS Jun 1963 British Secretary 2006-12-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-05 UNTIL 2005-07-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-05 UNTIL 2005-07-05 RESIGNED
MRS SARAH JANE CALVERT British Secretary 2005-07-05 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Calvert 2016-04-06 8/1963 Calne   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sonia Jill Calvert 2016-04-06 6/1963 Calne   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIDE GUIDES LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ENGLISH VOICE OVER LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Brando Productions UK Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £338 Cash £197 equity
Brando Productions UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-03-2022 £804 Cash £1,178 equity
Brando Productions UK Limited - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-03-2021 £5,051 Cash £566 equity
Brando Productions UK Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 31-03-2019 £4,011 Cash £9,064 equity
Brando Productions UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-12 31-03-2018 £12,706 Cash £9,128 equity
Brando Productions UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-03-2017 £9,083 Cash £3,041 equity
Brando Productions UK Limited - Abbreviated accounts 16.3 2017-03-22 31-03-2016 £15,256 Cash £10,123 equity
Brando Productions UK Limited - Limited company - abbreviated - 11.9 2016-03-11 31-03-2015 £15,916 Cash £20,529 equity
Brando Productions UK Limited - Limited company - abbreviated - 11.6 2015-03-31 31-03-2014 £38,629 Cash £16,452 equity

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