Brookside Productions Limited

Company Name	Brookside Productions Limited
Company Status	Active
Company Number	01532805
Category	Private Limited Company
Incorporation Date	5 December 1980(43 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(31 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(34 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(34 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	12 November 2015(34 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Malcolm Charles Young
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1996)
Role	Television Producer
Correspondence Address	39 Brookside West Derby Liverpool L12 0BA

Director Name	Prof Phil Redmond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2005)
Role	Writer/TV Producer
Correspondence Address	43 Brookside West Derby Liverpool Merseyside L12 0BA

Director Name	Alexis Jane Redmond
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Director Name	Leon Rhys Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	1 Old Burlington Street London W1X 1LA

Secretary Name	Jane Margaret Chapple Gill
Nationality	British
Status	Resigned
Appointed	27 August 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Flat 41 Brookside West Derby Liverpool Merseyside L12 0BA

Director Name	Terence James Sweeney
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 July 1998)
Role	Controller Of Finance/Admin
Correspondence Address	16 Craven Lea Liverpool Merseyside L12 0NF

Secretary Name	Terence James Sweeney
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 1993)
Role	Chartered Accountant
Correspondence Address	16 Craven Lea Liverpool Merseyside L12 0NF

Secretary Name	Alexis Jane Redmond
Nationality	British
Status	Resigned
Appointed	17 December 1993(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 1997)
Role	Secretary
Correspondence Address	43 Brookside Close Liverpool Merseyside L12 0BA

Secretary Name	Mrs Joanne Marie Louise Bibby
Nationality	British
Status	Resigned
Appointed	04 June 1997(16 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Mr Andrew John Gossage
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Heathfield Road Wavertree Liverpool Merseyside L15 9HA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 September 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Sean Patrick Marley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campus Manor Childwall Abbey Road Childwall Liverpool L16 0JP

Director Name	Ms Carolyn Jane Reynolds
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Campus Manor Childwall Abbey Road Liverpool L16 0JP

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chesterford Gardens Hampstead London NW3 7DE

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Resigned
Appointed	21 June 2005(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr Adam Maxwell Jones
Status	Resigned
Appointed	26 January 2011(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Neil Irvine Bright
Status	Resigned
Appointed	31 August 2013(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(34 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Robert John Johnston Brown
Status	Resigned
Appointed	30 April 2015(34 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Contact

Website	limepictures.com
Telephone	0151 7229122
Telephone region	Liverpool

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Lime Pictures Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

28 September 2006	Delivered on: 6 October 2006 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Accession deed to a debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 2005	Delivered on: 9 July 2005 Satisfied on: 13 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and Secured details: All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
5 November 2002	Delivered on: 13 November 2002 Satisfied on: 22 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2002	Delivered on: 9 November 2002 Satisfied on: 28 June 2005 Persons entitled: Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 1985	Delivered on: 19 February 1985 Satisfied on: 15 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 brookside cloxteth park liverpool merseyside. Fully Satisfied
11 February 1985	Delivered on: 19 February 1985 Satisfied on: 15 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 brookside cloxteth park liverpool merseyside. Fully Satisfied
11 February 1985	Delivered on: 19 February 1985 Satisfied on: 15 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 brookside cloxteth park liverpool merseyside. Fully Satisfied
10 August 1982	Delivered on: 12 August 1982 Satisfied on: 8 October 2002 Persons entitled: Channel Four Television Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All the assets and undertakings of the company inc. The right and title of the company in the serial and in all agreements, master tapes, prints and other matters and things now or hereafter owned by the company relating to the serial (see doc. M21). Fully Satisfied
22 December 2011	Delivered on: 7 January 2012 Satisfied on: 18 August 2014 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 May 1982	Delivered on: 28 May 1982 Satisfied on: 24 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot 30 area 5 croxteth park estate liverpool merseyside intended to the known as 4 whitebeam drive croxteth. Fully Satisfied

Filing History

30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
23 September 2022	Termination of appointment of Joanne Marie Louise Bibby as a secretary on 23 September 2022 (1 page)
25 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
6 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 June 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Ms Angela Mcmullen as a director on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 (1 page)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (6 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (6 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
19 May 2015	Appointment of Ms Sara Kate Geater as a director on 1 May 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 (1 page)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 (2 pages)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 (1 page)
18 May 2015	Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 (2 pages)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 (1 page)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 10,000 (6 pages)
18 August 2014	Satisfaction of charge 10 in full (20 pages)
18 August 2014	Satisfaction of charge 9 in full (13 pages)
18 August 2014	Satisfaction of charge 10 in full (20 pages)
18 August 2014	Satisfaction of charge 9 in full (13 pages)
22 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 July 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
13 June 2014	Satisfaction of charge 8 in full (21 pages)
13 June 2014	Satisfaction of charge 8 in full (21 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 (6 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10,000 (6 pages)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Appointment of Neil Irvine Bright as a director (2 pages)
3 September 2013	Appointment of Neil Irvine Bright as a secretary (1 page)
3 September 2013	Termination of appointment of Adam Jones as a director (1 page)
3 September 2013	Termination of appointment of Adam Jones as a secretary (1 page)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
24 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
13 September 2012	Termination of appointment of Sean Marley as a director (1 page)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Termination of appointment of Sean Marley as a director (1 page)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 (2 pages)
11 May 2012	Appointment of Mrs Victoria Jane Turton as a director ANNOTATION The form replaces the AP01 registered on 22/03/2012 as it was not properly delivered (6 pages)
11 May 2012	Appointment of Mrs Victoria Jane Turton as a director ANNOTATION The form replaces the AP01 registered on 22/03/2012 as it was not properly delivered (6 pages)
28 March 2012	Memorandum and Articles of Association (23 pages)
28 March 2012	Memorandum and Articles of Association (23 pages)
22 March 2012	Appointment of Victoria Jane Turton as a director ANNOTATION A replacement AP01 was registered on 11/05/2012 (3 pages)
22 March 2012	Termination of appointment of Julian Burns as a director (1 page)
22 March 2012	Appointment of Victoria Jane Turton as a director ANNOTATION A replacement AP01 was registered on 11/05/2012 (3 pages)
22 March 2012	Termination of appointment of Julian Burns as a director (1 page)
15 March 2012	Termination of appointment of Carolyn Reynolds as a director (1 page)
15 March 2012	Termination of appointment of Carolyn Reynolds as a director (1 page)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2012	Accounts for a dormant company made up to 30 August 2011 (7 pages)
8 February 2012	Accounts for a dormant company made up to 30 August 2011 (7 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 10 (21 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 10 (21 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
3 June 2011	Accounts for a dormant company made up to 30 August 2010 (7 pages)
3 June 2011	Accounts for a dormant company made up to 30 August 2010 (7 pages)
26 January 2011	Termination of appointment of John Pfeil as a director (1 page)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
26 January 2011	Termination of appointment of John Pfeil as a secretary (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a director (2 pages)
26 January 2011	Termination of appointment of John Pfeil as a director (1 page)
26 January 2011	Appointment of Mr Adam Maxwell Jones as a secretary (1 page)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Director's details changed for Ms Carolyn Jane Reynolds on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Ms Carolyn Jane Reynolds on 27 August 2010 (2 pages)
27 August 2010	Register inspection address has been changed (1 page)
28 May 2010	Accounts for a dormant company made up to 30 August 2009 (7 pages)
28 May 2010	Accounts for a dormant company made up to 30 August 2009 (7 pages)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Ms Carolyn Jane Reynolds on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mrs Joanne Marie Louise Bibby on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Mr Sean Patrick Marley on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
2 September 2009	Return made up to 27/08/09; full list of members (5 pages)
2 September 2009	Return made up to 27/08/09; full list of members (5 pages)
29 June 2009	Accounts for a dormant company made up to 30 August 2008 (11 pages)
29 June 2009	Accounts for a dormant company made up to 30 August 2008 (11 pages)
16 February 2009	Resolutions RES13 ‐ Section 175 12/01/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Section 175 12/01/2009 (2 pages)
2 September 2008	Director's change of particulars / julian burns / 05/07/2007 (1 page)
2 September 2008	Director's change of particulars / julian burns / 05/07/2007 (1 page)
2 September 2008	Return made up to 27/08/08; full list of members (5 pages)
2 September 2008	Return made up to 27/08/08; full list of members (5 pages)
23 June 2008	Full accounts made up to 26 August 2007 (15 pages)
23 June 2008	Full accounts made up to 26 August 2007 (15 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 27/08/07; full list of members (3 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 27/08/07; full list of members (3 pages)
20 September 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 26 August 2006 (16 pages)
25 June 2007	Full accounts made up to 26 August 2006 (16 pages)
11 June 2007	Registered office changed on 11/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
11 June 2007	Registered office changed on 11/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
8 November 2006	Declaration of assistance for shares acquisition (10 pages)
6 October 2006	Particulars of mortgage/charge (10 pages)
6 October 2006	Particulars of mortgage/charge (10 pages)
8 September 2006	Return made up to 27/08/06; full list of members (3 pages)
8 September 2006	Return made up to 27/08/06; full list of members (3 pages)
8 September 2006	Registered office changed on 08/09/06 from: 87-91 newman street london W1T 3EY (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 87-91 newman street london W1T 3EY (1 page)
28 June 2006	Full accounts made up to 27 August 2005 (15 pages)
28 June 2006	Full accounts made up to 27 August 2005 (15 pages)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
24 October 2005	Auditor's resignation (1 page)
24 October 2005	Auditor's resignation (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 27/08/05; full list of members (3 pages)
8 September 2005	Return made up to 27/08/05; full list of members (3 pages)
30 August 2005	Accounts for a medium company made up to 31 October 2004 (13 pages)
30 August 2005	Accounts for a medium company made up to 31 October 2004 (13 pages)
9 July 2005	Particulars of mortgage/charge (32 pages)
9 July 2005	Particulars of mortgage/charge (32 pages)
7 July 2005	New director appointed (4 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed;new director appointed (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 July 2005	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Registered office changed on 07/07/05 from: campus manor childwall abbey road liverpool L16 0JP (1 page)
7 July 2005	New director appointed (5 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed;new director appointed (7 pages)
7 July 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
7 July 2005	New director appointed (4 pages)
7 July 2005	New director appointed (5 pages)
5 July 2005	Memorandum and Articles of Association (8 pages)
5 July 2005	Memorandum and Articles of Association (8 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
4 July 2005	Declaration of assistance for shares acquisition (21 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2005	Accounts for a medium company made up to 31 October 2003 (15 pages)
29 March 2005	Accounts for a medium company made up to 31 October 2003 (15 pages)
23 September 2004	Return made up to 27/08/04; full list of members (7 pages)
23 September 2004	Return made up to 27/08/04; full list of members (7 pages)
18 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 September 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
1 September 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
11 December 2002	Memorandum and Articles of Association (8 pages)
11 December 2002	Memorandum and Articles of Association (8 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
19 November 2002	Declaration of assistance for shares acquisition (10 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
9 November 2002	Particulars of mortgage/charge (9 pages)
9 November 2002	Particulars of mortgage/charge (9 pages)
8 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
3 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
2 September 2002	Return made up to 27/08/02; full list of members (8 pages)
2 September 2002	Return made up to 27/08/02; full list of members (8 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Return made up to 27/08/01; full list of members (7 pages)
13 September 2001	Return made up to 27/08/01; full list of members (7 pages)
12 July 2001	Full accounts made up to 30 September 2000 (12 pages)
12 July 2001	Full accounts made up to 30 September 2000 (12 pages)
30 August 2000	Return made up to 27/08/00; full list of members (7 pages)
30 August 2000	Return made up to 27/08/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 30 September 1999 (12 pages)
11 July 2000	Full accounts made up to 30 September 1999 (12 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
23 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
2 September 1998	Return made up to 27/08/98; no change of members (7 pages)
2 September 1998	Return made up to 27/08/98; no change of members (7 pages)
11 August 1998	Full accounts made up to 30 September 1997 (12 pages)
11 August 1998	Full accounts made up to 30 September 1997 (12 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
3 September 1997	Return made up to 27/08/97; full list of members (9 pages)
3 September 1997	Return made up to 27/08/97; full list of members (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
13 September 1996	Return made up to 27/08/96; no change of members (6 pages)
13 September 1996	Return made up to 27/08/96; no change of members (6 pages)
3 August 1996	Full accounts made up to 30 September 1995 (13 pages)
3 August 1996	Full accounts made up to 30 September 1995 (13 pages)
14 September 1995	Return made up to 27/08/95; no change of members (8 pages)
14 September 1995	Return made up to 27/08/95; no change of members (8 pages)
1 August 1995	Full accounts made up to 30 September 1994 (14 pages)
1 August 1995	Full accounts made up to 30 September 1994 (14 pages)
16 March 1995	Secretary resigned;new director appointed (2 pages)
16 March 1995	Secretary resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
19 November 1981	Company name changed\certificate issued on 19/11/81 (2 pages)
19 November 1981	Company name changed\certificate issued on 19/11/81 (2 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
5 December 1980	Incorporation (14 pages)
5 December 1980	Incorporation (14 pages)

Brookside Productions Limited

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