| Company Name | Bryanston Films Limited |
|---|---|
| Directors | Peter Nathan Redford and Marcus James Redford |
| Company Status | Active |
| Company Number | 00369471 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1941(82 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Peter Nathan Redford |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(61 years, 8 months after company formation) |
| Appointment Duration | 20 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Quinton Close Beckenham Kent BR3 6RF |
| Director Name | Mr Marcus James Redford |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2009(67 years, 10 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Richmond Road London E4 7BN |
| Secretary Name | Redford Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 March 2006(64 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | 1st Floor 64 Baker Street London W1U 7GB |
| Director Name | Mrs Claude Mauricette Henderson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 1991(49 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 08 May 2003) |
| Role | Company Director |
| Correspondence Address | Les Platreries 77920 Samois Sur Seine Foreign |
| Secretary Name | Mrs Deidre Alice Eve Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(49 years, 9 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 08 March 2006) |
| Role | Company Director |
| Correspondence Address | 32 The Baldreys Farnham Surrey GU9 8RH |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 16k at £1 | Tigon Film Distributors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 15 February 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
| 2 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
| 8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 8 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 11 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 1 June 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Secretary's details changed for Redford Secretarial Services Ltd on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 10 July 2009 | Director appointed mr marcus james redford (2 pages) |
| 10 July 2009 | Director appointed mr marcus james redford (2 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 30 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 30 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 3 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | New secretary appointed (2 pages) |
| 20 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 41-42 berners street london W1P 3AA (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 41-42 berners street london W1P 3AA (1 page) |
| 8 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 26 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 3 June 2003 | New director appointed (3 pages) |
| 3 June 2003 | New director appointed (3 pages) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 8 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 8 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 26 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 3 July 2000 | Return made up to 01/06/00; full list of members
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| 3 July 2000 | Return made up to 01/06/00; full list of members
|
| 7 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 7 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 2 July 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 2 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 2 July 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 14 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 21 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 21 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 12 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 22 December 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 22 December 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 12 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 14 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
| 27 April 1991 | Memorandum and Articles of Association (10 pages) |
| 27 April 1991 | Memorandum and Articles of Association (10 pages) |