Company NameBramble Productions Limited
Company StatusDissolved
Company Number06798984
CategoryPrivate Limited Company
Incorporation Date22 January 2009(15 years, 2 months ago)
Dissolution Date12 August 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alistair James Stewart
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameMr Richard James Midgley
NationalityBritish
StatusClosed
Appointed22 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ceylon Road
London
W14 0PY
Director NameMr Richard James Midgley
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Ceylon Road
London
W14 0PY

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Alistair Stewart
90.00%
Ordinary
10 at £1Sally Stewart
10.00%
Ordinary

Financials

Year2014
Net Worth£24,189
Cash£144,601
Current Liabilities£122,361

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014First Gazette notice for voluntary strike-off (1 page)
17 April 2014Application to strike the company off the register (3 pages)
10 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(3 pages)
4 December 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 February 2011Director's details changed for Mr Alistair James Stewart on 22 January 2011 (2 pages)
2 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Mr Alistair James Stewart on 22 January 2010 (2 pages)
6 January 2010Current accounting period shortened from 31 March 2010 to 31 January 2010 (1 page)
23 December 2009Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
8 June 2009Ad 05/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 February 2009Director's change of particulars / alistair stewart / 17/02/2009 (1 page)
25 February 2009Appointment terminated director richard midgley (1 page)
22 January 2009Incorporation (18 pages)