| Company Name | Brute Squad Films Limited |
|---|---|
| Directors | Alfred Biddle and Kimberley Anne Biddle |
| Company Status | Active |
| Company Number | 05542151 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
| Previous Name | Biddle Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Alfred Biddle |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(7 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Film Camera Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 1 - 3 Davis Road London W3 7SE |
| Director Name | Mrs Kimberley Anne Biddle |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorings Hamm Court Weybridge Surrey KT13 8YB |
| Director Name | Adrian Charles Biddle |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Director Of Photography |
| Correspondence Address | Whitelands East Road Weybridge Surrey KT13 0LB |
| Director Name | Mrs Maureen Patricia Biddle |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Moorings Hamm Court Weybridge Surrey KT13 8YB |
| Secretary Name | Mrs Maureen Patricia Biddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorings Hamm Court Weybridge Surrey KT13 8YB |
| Secretary Name | Southern Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | Wey Court West Union Road Farnham Surrey GU9 7PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Moorings Hamm Court Weybridge Surrey KT13 8YB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alfred Biddle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,365 |
| Cash | £10,766 |
| Current Liabilities | £23,198 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 11 August 2022 | Registered office address changed from Flat 4 1- 3 Davis Road London W3 7SE England to Moorings Hamm Court Weybridge Surrey KT13 8YB on 11 August 2022 (1 page) |
| 16 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 19 June 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
| 19 June 2021 | Change of details for Mr Alfred Biddle as a person with significant control on 17 November 2020 (2 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 17 November 2020 | Appointment of Mrs Kimberley Anne Biddle as a director on 17 November 2020 (2 pages) |
| 13 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 9 July 2019 | Amended total exemption full accounts made up to 31 August 2018 (6 pages) |
| 24 June 2019 | Registered office address changed from Moorings Hamm Court Weybridge Surrey KT13 8YB United Kingdom to Flat 4 1- 3 Davis Road London W3 7SE on 24 June 2019 (1 page) |
| 22 June 2019 | Director's details changed for Mr Alfred Biddle on 5 June 2019 (2 pages) |
| 22 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 22 June 2019 | Change of details for Mr Alfred Biddle as a person with significant control on 5 June 2019 (2 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 30 November 2018 | Resolutions
|
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 19 December 2016 | Registered office address changed from Flat 4 1-3 Davis Road London W3 7SE to Moorings Hamm Court Weybridge Surrey KT13 8YB on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from Flat 4 1-3 Davis Road London W3 7SE to Moorings Hamm Court Weybridge Surrey KT13 8YB on 19 December 2016 (1 page) |
| 23 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 17 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 May 2015 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Flat 4 1-3 Davis Road London W3 7SE on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Flat 4 1-3 Davis Road London W3 7SE on 11 May 2015 (1 page) |
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 12 July 2013 | Termination of appointment of Maureen Biddle as a secretary (1 page) |
| 12 July 2013 | Termination of appointment of Maureen Biddle as a secretary (1 page) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 February 2013 | Registered office address changed from Moorings Hamm Court Weybridge Surrey KT13 8YB on 14 February 2013 (1 page) |
| 14 February 2013 | Appointment of Mr Alfred Biddle as a director (2 pages) |
| 14 February 2013 | Registered office address changed from Moorings Hamm Court Weybridge Surrey KT13 8YB on 14 February 2013 (1 page) |
| 14 February 2013 | Appointment of Mr Alfred Biddle as a director (2 pages) |
| 14 February 2013 | Termination of appointment of Maureen Biddle as a director (1 page) |
| 14 February 2013 | Termination of appointment of Maureen Biddle as a director (1 page) |
| 19 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 16 February 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 28 August 2010 | Director's details changed for Maureen Patricia Biddle on 22 August 2010 (2 pages) |
| 28 August 2010 | Director's details changed for Maureen Patricia Biddle on 22 August 2010 (2 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 2 June 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from wey court west, union road farnham surrey GU9 7PT (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from wey court west, union road farnham surrey GU9 7PT (1 page) |
| 15 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 8 September 2008 | Secretary's change of particulars / maureen biddle / 21/07/2008 (1 page) |
| 8 September 2008 | Secretary's change of particulars / maureen biddle / 21/07/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / maureen biddle / 21/07/2008 (1 page) |
| 8 September 2008 | Director's change of particulars / maureen biddle / 21/07/2008 (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 11 July 2008 | Appointment terminated secretary southern secretarial services LIMITED (1 page) |
| 11 July 2008 | Appointment terminated secretary southern secretarial services LIMITED (1 page) |
| 11 July 2008 | Secretary appointed maureen patricia biddle (2 pages) |
| 11 July 2008 | Secretary appointed maureen patricia biddle (2 pages) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2008 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 7 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Resolutions
|
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Incorporation (17 pages) |
| 22 August 2005 | Incorporation (17 pages) |
| 22 August 2005 | Secretary resigned (1 page) |