Company NameBrayburn Films Limited
Company StatusDissolved
Company Number07209563
CategoryPrivate Limited Company
Incorporation Date31 March 2010(14 years ago)
Dissolution Date13 September 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameAlan Maloney
Date of BirthNovember 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address2 Cavendish Crescent
Bath
BA1 2UG
Director NameSusan Helen Mullen
Date of BirthJuly 1974 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleProducer
Country of ResidenceIreland
Correspondence Address41 Grangemore Avenue
Dublin
13
Secretary NameEamon Maloney
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address33a Saval Park Gardens
Dalkey
County Dublin
Ireland

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Alan Maloney
50.00%
Ordinary
1 at £1Eamon Maloney
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

25 March 2011Delivered on: 14 April 2011
Persons entitled: Lyric Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the chargor's right title and interest if any,in and to the following all copies made or to be made of the programme and the programme assets, see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Graphic Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mystery girl”, randall reunion races” and “the cabin” and the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Lexan Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “love begins”, “harvest moon” and “love’s resounding courage” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Montage Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mulligan”, “honeymoon for one” and “love will grow” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Moviola Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 2 television programmes currently entitled “annie kringle” and “fixing pete” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Alphabet Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “love begins”, “harvest moon” and “love’s resounding courage” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Hazeltine Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mulligan”, honeymoon for one” and “love will grow” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Living Room Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 3 television programmes currently entitled “mystery girl”, randall reunion races” and “the cabin” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding
8 May 2012Delivered on: 11 May 2012
Persons entitled: Montage Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details.
Outstanding
8 May 2012Delivered on: 11 May 2012
Persons entitled: Lexan Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details.
Outstanding
8 May 2012Delivered on: 11 May 2012
Persons entitled: Hazeltine Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details.
Outstanding
8 May 2012Delivered on: 11 May 2012
Persons entitled: Alphabet Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All of the chargor's right title and interest in and to the following all copies made or to be made of the programme,the programme assets and any other films,programmes and any sound recordings see image for full details.
Outstanding
25 March 2011Delivered on: 14 April 2011
Persons entitled: Moviola Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all of the chargor's right title and interest if any,in and to the following all copies made or to be made of the programme and the programme assets, see image for full details.
Outstanding
29 April 2010Delivered on: 14 May 2010
Persons entitled: Lyric Productions PLC

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all copies of the programmes being the 2 television programmes currently entitled “annie kringle” and “fixing pete” the programmes assets any other films, progammes and any sound recordings and all copies made or to be made of the scripts and musical scores and any sketches and designs see image for full details.
Outstanding

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2016Voluntary strike-off action has been suspended (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016Application to strike the company off the register (3 pages)
6 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(5 pages)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
2 March 2016Satisfaction of charge 11 in full (1 page)
2 March 2016Satisfaction of charge 1 in full (2 pages)
2 March 2016Satisfaction of charge 2 in full (2 pages)
2 March 2016Satisfaction of charge 5 in full (2 pages)
2 March 2016Satisfaction of charge 13 in full (1 page)
2 March 2016Satisfaction of charge 4 in full (2 pages)
2 March 2016Satisfaction of charge 7 in full (2 pages)
2 March 2016Satisfaction of charge 12 in full (1 page)
2 March 2016Satisfaction of charge 8 in full (2 pages)
2 March 2016Satisfaction of charge 10 in full (1 page)
2 March 2016Satisfaction of charge 14 in full (1 page)
2 March 2016Satisfaction of charge 3 in full (2 pages)
2 March 2016Satisfaction of charge 6 in full (2 pages)
2 March 2016Satisfaction of charge 9 in full (1 page)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(5 pages)
9 January 2015Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(5 pages)
19 July 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
19 July 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 May 2012Full accounts made up to 31 March 2011 (15 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 14 (9 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 13 (9 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 11 (9 pages)
11 May 2012Particulars of a mortgage or charge / charge no: 12 (9 pages)
5 May 2012Compulsory strike-off action has been discontinued (1 page)
2 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012First Gazette notice for compulsory strike-off (1 page)
2 August 2011Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
14 April 2011Particulars of a mortgage or charge / charge no: 10 (8 pages)
14 April 2011Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 7 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 May 2010Particulars of a mortgage or charge / charge no: 8 (9 pages)
31 March 2010Incorporation (36 pages)