David Brown Films Limited

Company Name	David Brown Films Limited
Directors	David Brown and Josephine Brown
Company Status	Active
Company Number	02054309
Category	Private Limited Company
Incorporation Date	11 September 1986(37 years, 7 months ago)

Business Activity

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

Directors

Director Name	David Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Film Director
Country of Residence	England
Correspondence Address	6a Eldon Grove London NW3 5PS

Director Name	Josephine Brown
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Eldon Grove London NW3 5PS

Secretary Name	SP Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	31 years, 7 months
Correspondence Address	3, Sigma Business Centre 7, Havelock Place Harrow HA1 1LJ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1992(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1992)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	David Frederick Brown 55.00% Ordinary
45 at £1	Josephine Anne Brown 45.00% Ordinary

Financials

Year	2014
Turnover	£4,500
Net Worth	£281,699
Cash	£86,859
Current Liabilities	£4,476

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

16 November 1999	Delivered on: 2 December 1999 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Flat 202 the glass building 226 arlington road london NW1. Outstanding

Filing History

21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
1 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 September 2021 (5 pages)
30 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 30 September 2020 (5 pages)
23 June 2020	Secretary's details changed for Sp Secretarial Services Limited on 22 June 2020 (1 page)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
2 May 2018	Micro company accounts made up to 30 September 2017 (5 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Notification of David Brown as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of David Brown as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
16 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
10 March 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
10 March 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
16 July 2015	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
16 July 2015	Secretary's details changed for Sp Secretarial Services Limited on 30 December 2014 (1 page)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
16 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
20 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
20 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
28 May 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
28 May 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
9 February 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Secretary's details changed for Sp Secretarial Services Limited on 20 June 2010 (2 pages)
6 August 2010	Secretary's details changed for Sp Secretarial Services Limited on 20 June 2010 (2 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
7 August 2009	Return made up to 20/06/09; full list of members (5 pages)
7 August 2009	Return made up to 20/06/09; full list of members (5 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
5 August 2008	Return made up to 20/06/07; no change of members (7 pages)
5 August 2008	Return made up to 20/06/07; no change of members (7 pages)
12 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
12 December 2007	Total exemption full accounts made up to 30 September 2007 (11 pages)
24 March 2007	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2007	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
10 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
30 August 2005	Return made up to 20/06/05; full list of members (7 pages)
30 August 2005	Return made up to 20/06/05; full list of members (7 pages)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page)
13 October 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
23 September 2003	Return made up to 20/06/03; full list of members (7 pages)
23 September 2003	Return made up to 20/06/03; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
13 February 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
29 August 2002	Return made up to 20/06/02; full list of members (7 pages)
29 August 2002	Return made up to 20/06/02; full list of members (7 pages)
14 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
14 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
6 February 2001	Accounts made up to 30 September 2000 (11 pages)
6 February 2001	Accounts made up to 30 September 2000 (11 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
11 July 2000	Return made up to 20/06/00; full list of members (6 pages)
16 April 2000	Accounts made up to 30 September 1999 (11 pages)
16 April 2000	Accounts made up to 30 September 1999 (11 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
16 July 1999	Return made up to 20/06/99; no change of members (4 pages)
21 June 1999	Accounts made up to 30 September 1998 (14 pages)
21 June 1999	Accounts made up to 30 September 1998 (14 pages)
30 September 1998	Return made up to 20/06/98; no change of members (4 pages)
30 September 1998	Return made up to 20/06/98; no change of members (4 pages)
2 March 1998	Accounts made up to 30 September 1997 (14 pages)
2 March 1998	Accounts made up to 30 September 1997 (14 pages)
29 July 1997	Return made up to 20/06/97; full list of members (6 pages)
29 July 1997	Return made up to 20/06/97; full list of members (6 pages)
27 April 1997	Accounts made up to 30 September 1996 (12 pages)
27 April 1997	Accounts made up to 30 September 1996 (12 pages)
7 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1996	Accounts made up to 30 September 1995 (13 pages)
3 May 1996	Accounts made up to 30 September 1995 (13 pages)
30 April 1996	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page)
28 July 1995	Accounts made up to 30 September 1994 (15 pages)
28 July 1995	Accounts made up to 30 September 1994 (15 pages)
16 June 1995	Return made up to 20/06/95; no change of members (4 pages)
16 June 1995	Return made up to 20/06/95; no change of members (4 pages)

David Brown Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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