BRAINCHILD FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03727842
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BRAINCHILD FILMS LIMITED are www.brainchildfilms.co.uk, and www.brainchild-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brainchild Films Limited is a Private Limited Company. The company registration number is 03727842. Brainchild Films Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Brainchild Films Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £4.31k. It is £-5.86k against last year. The cash in hand is £22.91k. It is £2.74k against last year. And the total assets are £22.91k, which is £-8.06k against last year. GOOLD, Sabina is a Secretary of the company. GOOLD, Jeremy Simon is a Director of the company. GOOLD, Sabina is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


brainchild films Key Finiance

LIABILITIES £4.31k
-58%
CASH £22.91k
+13%
TOTAL ASSETS £22.91k
-27%
All Financial Figures

Current Directors

Secretary
GOOLD, Sabina
Appointed Date: 08 March 1999

Director
GOOLD, Jeremy Simon
Appointed Date: 08 March 1999
58 years old

Director
GOOLD, Sabina
Appointed Date: 09 March 2004
55 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Jeremy Simon Goold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sabina Goold
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINCHILD FILMS LIMITED Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 39 more events
20 May 1999
Secretary resigned
20 May 1999
Director resigned
20 May 1999
New secretary appointed
20 May 1999
New director appointed
08 Mar 1999
Incorporation