Briar Rose Productions, Ltd

Company Name	Briar Rose Productions, Ltd
Company Status	Active
Company Number	06827058
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)
Previous Names	Newincco 915 Limited and Foreign Hogs Productions, Ltd

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Paul Donovan Steinke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 February 2010(1 year after company formation)
Appointment Duration	14 years, 2 months
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(2 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Walt Disney Company Limited 3 Queen Caroline S Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Dartmouth Road London NW2 4HA

Director Name	Cindy Helen Rose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2009(4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 28 September 2009)
Role	Business Executive
Correspondence Address	10 Limerston Street London SW10 0HH

Director Name	Ms Marsha Leigh Reed
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2009(4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 22 June 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Ms Marsha Leigh Reed
Nationality	American
Status	Resigned
Appointed	23 March 2009(4 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 February 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	3 Queen Caroline Street London W6 9PE

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2011)
Role	Director Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	James Kapenstein
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2012(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank California 91521 United States

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	23 February 2009(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	disney.co.uk
Email address	[email protected]
Telephone	07 305017050
Telephone region	Mobile

Location

Registered Address	C/O Banner Productions Limited 3 Queen Caroline Street London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Banner Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,893,142
Gross Profit	-£3,338,284
Net Worth	£34,147
Cash	£457,694
Current Liabilities	£3,797,234

Accounts

Latest Accounts	7 December 2022 (1 year, 4 months ago)
Next Accounts Due	7 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	7 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
28 February 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page)
8 December 2023	Full accounts made up to 7 December 2022 (16 pages)
23 February 2023	Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
25 April 2022	Full accounts made up to 7 December 2021 (19 pages)
1 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 7 December 2020 (17 pages)
17 August 2021	Second filing for the appointment of Tracy Anne Bermingham as a director (3 pages)
4 August 2021	Termination of appointment of James Kapenstein as a director on 22 June 2021 (1 page)
3 August 2021	Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021 (1 page)
31 July 2021	Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages)
29 July 2021	Appointment of Tracey Anne Bermingham as a director on 22 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 17.08.2021. (3 pages)
29 July 2021	Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages)
25 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 7 December 2019 (15 pages)
6 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 March 2020	Statement of company's objects (2 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020 (1 page)
13 February 2020	Termination of appointment of Marsha Leigh Reed as a secretary on 12 February 2020 (1 page)
11 September 2019	Accounts for a small company made up to 7 December 2018 (16 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 7 December 2017 (15 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
15 June 2017	Accounts for a small company made up to 7 December 2016 (18 pages)
15 June 2017	Accounts for a small company made up to 7 December 2016 (18 pages)
28 February 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
28 February 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
26 June 2016	Full accounts made up to 7 December 2015 (15 pages)
26 June 2016	Full accounts made up to 7 December 2015 (15 pages)
26 February 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (8 pages)
26 February 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
26 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (8 pages)
25 February 2016	Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE (1 page)
25 February 2016	Register(s) moved to registered office address 3 Queen Caroline Street Hammersmith London W6 9PE (1 page)
4 June 2015	Full accounts made up to 7 December 2014 (17 pages)
4 June 2015	Full accounts made up to 7 December 2014 (17 pages)
4 June 2015	Full accounts made up to 7 December 2014 (17 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
5 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
27 October 2014	Full accounts made up to 7 December 2013 (17 pages)
27 October 2014	Full accounts made up to 7 December 2013 (17 pages)
27 October 2014	Full accounts made up to 7 December 2013 (17 pages)
7 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (8 pages)
7 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (8 pages)
12 March 2013	Full accounts made up to 7 December 2012 (16 pages)
12 March 2013	Full accounts made up to 7 December 2012 (16 pages)
12 March 2013	Full accounts made up to 7 December 2012 (16 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
8 February 2013	Previous accounting period shortened from 14 July 2013 to 7 December 2012 (3 pages)
8 February 2013	Previous accounting period shortened from 14 July 2013 to 7 December 2012 (3 pages)
8 February 2013	Previous accounting period shortened from 14 July 2013 to 7 December 2012 (3 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
17 September 2012	Full accounts made up to 14 July 2012 (16 pages)
17 September 2012	Full accounts made up to 14 July 2012 (16 pages)
7 August 2012	Appointment of James Kapenstein as a director (3 pages)
7 August 2012	Appointment of James Kapenstein as a director (3 pages)
19 July 2012	Previous accounting period extended from 28 February 2012 to 14 July 2012 (2 pages)
19 July 2012	Previous accounting period extended from 28 February 2012 to 14 July 2012 (2 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
29 November 2011	Termination of appointment of Peter Wiley as a director (2 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Appointment of Russell John Haywood as a director (3 pages)
29 November 2011	Full accounts made up to 28 February 2011 (13 pages)
29 November 2011	Full accounts made up to 28 February 2011 (13 pages)
29 November 2011	Termination of appointment of Peter Wiley as a director (2 pages)
4 August 2011	Change of name notice (2 pages)
4 August 2011	Company name changed foreign hogs productions, LTD\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (2 pages)
4 August 2011	Change of name notice (2 pages)
4 August 2011	Company name changed foreign hogs productions, LTD\certificate issued on 04/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (2 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
21 March 2011	Secretary's details changed for Marsha Leigh Reed on 23 February 2011 (2 pages)
21 March 2011	Secretary's details changed for Marsha Leigh Reed on 23 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Nigel Anthony Cook on 23 February 2011 (2 pages)
21 March 2011	Director's details changed for Mr Nigel Anthony Cook on 23 February 2011 (2 pages)
21 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
21 March 2011	Director's details changed for Marsha Leigh Reed on 23 February 2011 (2 pages)
21 March 2011	Director's details changed for Marsha Leigh Reed on 23 February 2011 (2 pages)
22 December 2010	Full accounts made up to 28 February 2010 (11 pages)
22 December 2010	Full accounts made up to 28 February 2010 (11 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
4 June 2010	Appointment of Peter Lloyd Wiley as a director (3 pages)
20 April 2010	Appointment of Paul Donovan Steinke as a director (3 pages)
20 April 2010	Appointment of Paul Donovan Steinke as a director (3 pages)
18 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
27 November 2009	Termination of appointment of Cindy Rose as a director (1 page)
27 November 2009	Termination of appointment of Cindy Rose as a director (1 page)
31 March 2009	Director appointed cindy rose (3 pages)
31 March 2009	Director appointed cindy rose (3 pages)
27 March 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
27 March 2009	Director appointed nigel anthony cook (3 pages)
27 March 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
27 March 2009	Appointment terminated director christopher mackie (1 page)
27 March 2009	Director appointed nigel anthony cook (3 pages)
27 March 2009	Director and secretary appointed marsha reed (3 pages)
27 March 2009	Appointment terminated director christopher mackie (1 page)
27 March 2009	Registered office changed on 27/03/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page)
27 March 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
27 March 2009	Registered office changed on 27/03/2009 from seventh floor 90 high holborn london WC1V 6XX (1 page)
27 March 2009	Appointment terminated director olswang directors 2 LIMITED (1 page)
27 March 2009	Appointment terminated director olswang directors 1 LIMITED (1 page)
27 March 2009	Appointment terminated secretary olswang cosec LIMITED (1 page)
27 March 2009	Director and secretary appointed marsha reed (3 pages)
16 March 2009	Company name changed newincco 915 LIMITED\certificate issued on 16/03/09 (2 pages)
16 March 2009	Company name changed newincco 915 LIMITED\certificate issued on 16/03/09 (2 pages)
23 February 2009	Incorporation (29 pages)
23 February 2009	Incorporation (29 pages)

Briar Rose Productions, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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