Company number 07200620
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Allan Forrest on 4 January 2017. The most likely internet sites of BRYNCOED PRODUCTION LTD are www.bryncoedproduction.co.uk, and www.bryncoed-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bryncoed Production Ltd is a Private Limited Company.
The company registration number is 07200620. Bryncoed Production Ltd has been working since 24 March 2010.
The present status of the company is Active. The registered address of Bryncoed Production Ltd is 37 Warren Street London W1t 6ad. . FORREST, Allan is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Allan Forrest
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BRYNCOED PRODUCTION LTD Events
12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Director's details changed for Mr Allan Forrest on 4 January 2017
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
20 Sep 2011
Previous accounting period extended from 31 March 2011 to 30 April 2011
06 Apr 2011
Annual return made up to 24 March 2011 with full list of shareholders
05 Apr 2011
Director's details changed for Mr Allan Forrest on 24 March 2011
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
24 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted