BRIARWOOD PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 10009106
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address 3RD FLOOR, 14 FLORAL STREET, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 3 April 2017 GBP 148.196 . The most likely internet sites of BRIARWOOD PICTURES LIMITED are www.briarwoodpictures.co.uk, and www.briarwood-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briarwood Pictures Limited is a Private Limited Company. The company registration number is 10009106. Briarwood Pictures Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Briarwood Pictures Limited is 3rd Floor 14 Floral Street London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. COX, Simon David is a Director of the company. YAU, Kok-Yee Jade is a Director of the company. The company operates in "Television programme production activities".


briarwood pictures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 17 February 2016
Director
COX, Simon David
Appointed Date: 03 April 2017
46 years old
Director
YAU, Kok-Yee Jade
Appointed Date: 17 February 2016
44 years old

Persons With Significant Control

Miss Kok-Yee Jade Yau
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BRIARWOOD PICTURES LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
24 Apr 2017
Change of share class name or designation
21 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 148.196
21 Apr 2017
Particulars of variation of rights attached to shares
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
01 Nov 2016
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
01 Nov 2016
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
02 Mar 2016
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
01 Mar 2016
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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