Richard Briers Enterprises Limited

Company Name	Richard Briers Enterprises Limited
Company Status	Dissolved
Company Number	00960794
Category	Private Limited Company
Incorporation Date	25 August 1969(54 years, 8 months ago)
Dissolution Date	28 December 2022 (1 year, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Lucy Jane Briers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1995(25 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (closed 28 December 2022)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mrs Katy Ann Norris
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(31 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 28 December 2022)
Role	Classroom Assistant
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Richard David Briers
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 17 February 2013)
Role	Actor
Country of Residence	England
Correspondence Address	6 The Orchard London W4 1JX

Director Name	Mrs Ann Cuerton Briers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 22 June 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Miss Jane Briers
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 23 June 2020)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Mrs Ann Cuerton Briers
Nationality	British
Status	Resigned
Appointed	01 October 1991(22 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Location

Registered Address	C/O Parker Grey Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,032,064
Cash	£1,061,158
Current Liabilities	£51,068

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 February 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
29 June 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Ann Cuerton Briers as a director on 22 June 2020 (1 page)
29 June 2020	Termination of appointment of Jane Briers as a director on 23 June 2020 (1 page)
29 June 2020	Termination of appointment of Ann Cuerton Briers as a secretary on 22 June 2020 (1 page)
21 October 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 27 (5 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 27 (5 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 27 (5 pages)
6 April 2016	Director's details changed for Miss Katy Ann Norris on 17 August 2015 (2 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 27 (5 pages)
6 April 2016	Director's details changed for Miss Katy Ann Norris on 17 August 2015 (2 pages)
4 April 2016	Director's details changed for Miss Katy Ann Batory on 17 August 2015 (2 pages)
4 April 2016	Director's details changed for Miss Katy Ann Batory on 17 August 2015 (2 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 March 2015	Director's details changed for Miss Jane Briers on 21 March 2015 (2 pages)
27 March 2015	Director's details changed for Ms Lucy Jane Briers on 21 March 2015 (2 pages)
27 March 2015	Director's details changed for Miss Katy Ann Batory on 21 March 2015 (2 pages)
27 March 2015	Director's details changed for Mrs Ann Cuerton Briers on 21 March 2015 (2 pages)
27 March 2015	Director's details changed for Ms Lucy Jane Briers on 21 March 2015 (2 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 27 (5 pages)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 27 (5 pages)
27 March 2015	Director's details changed for Miss Katy Ann Batory on 21 March 2015 (2 pages)
27 March 2015	Director's details changed for Miss Jane Briers on 21 March 2015 (2 pages)
27 March 2015	Director's details changed for Mrs Ann Cuerton Briers on 21 March 2015 (2 pages)
27 March 2015	Secretary's details changed for Mrs Ann Cuerton Briers on 21 March 2015 (1 page)
27 March 2015	Secretary's details changed for Mrs Ann Cuerton Briers on 21 March 2015 (1 page)
1 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 27 (8 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 27 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
19 February 2013	Termination of appointment of Richard Briers as a director (1 page)
19 February 2013	Termination of appointment of Richard Briers as a director (1 page)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 March 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 29 March 2012 (1 page)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mrs Ann Cuerton Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Lucy Jane Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Lucy Jane Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Ann Cuerton Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Jane Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Jane Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Lucy Jane Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Ann Cuerton Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Katy Ann Batory on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Richard David Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Richard David Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Richard David Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Katy Ann Batory on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Jane Briers on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Miss Katy Ann Batory on 1 October 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 March 2009	Return made up to 21/03/09; full list of members (5 pages)
24 March 2009	Return made up to 21/03/09; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 April 2008	Return made up to 21/03/08; no change of members (8 pages)
14 April 2008	Return made up to 21/03/08; no change of members (8 pages)
5 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 April 2005	Return made up to 29/03/05; full list of members (8 pages)
13 April 2005	Return made up to 29/03/05; full list of members (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
7 May 2004	Return made up to 14/04/04; full list of members (8 pages)
7 May 2004	Return made up to 14/04/04; full list of members (8 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
17 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2000	Return made up to 11/06/00; full list of members (7 pages)
27 June 2000	Return made up to 11/06/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 July 1999	Return made up to 20/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
1 July 1999	Return made up to 20/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 July 1998	Return made up to 29/06/98; full list of members (6 pages)
9 July 1998	Return made up to 29/06/98; full list of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
16 May 1984	Accounts made up to 31 August 1983 (3 pages)
25 February 1983	Accounts made up to 31 August 1982 (5 pages)

Richard Briers Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London