Company NameBrown Cap Productions Limited
DirectorLuke Healy
Company StatusActive
Company Number08116426
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Luke Healy
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleActor/Producer
Country of ResidenceUnited Kingdom
Correspondence Address106a Brondesbury Villas
London
NW6 6AD
Secretary NameLuke Healy
StatusCurrent
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address106a Brondesbury Villas
London
NW6 6AD

Location

Registered Address106a Brondesbury Villas
London
NW6 6AD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

60 at £1Luke Healy
60.00%
Ordinary
20 at £1Francis Matthews
20.00%
Ordinary
20 at £1Jon Plowman
20.00%
Ordinary

Financials

Year2014
Net Worth-£8,317
Current Liabilities£16,849

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 June 2023 (10 months ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

19 March 2024Total exemption full accounts made up to 30 June 2023 (7 pages)
24 July 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
23 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
24 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
15 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
26 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
12 October 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
25 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
5 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
30 June 2017Notification of Luke Healy as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Luke Healy as a person with significant control on 6 April 2016 (2 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
24 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 September 2014Statement of capital following an allotment of shares on 12 September 2014
  • GBP 100
(3 pages)
17 September 2014Statement of capital following an allotment of shares on 12 September 2014
  • GBP 100
(3 pages)
5 September 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 60
(3 pages)
5 September 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 60
(3 pages)
29 June 2014Registered office address changed from 29-31 Hadley St London NW1 8SS England on 29 June 2014 (1 page)
29 June 2014Director's details changed for Luke Healy on 29 June 2014 (2 pages)
29 June 2014Secretary's details changed for Luke Healy on 29 June 2014 (1 page)
29 June 2014Registered office address changed from 29-31 Hadley St London NW1 8SS England on 29 June 2014 (1 page)
29 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
(4 pages)
29 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
(4 pages)
29 June 2014Director's details changed for Luke Healy on 29 June 2014 (2 pages)
29 June 2014Secretary's details changed for Luke Healy on 29 June 2014 (1 page)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)