BRODIE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 08729277
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 88 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of BRODIE PRODUCTIONS LIMITED are www.brodieproductions.co.uk, and www.brodie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Brodie Productions Limited is a Private Limited Company. The company registration number is 08729277. Brodie Productions Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Brodie Productions Limited is 88 Baker Street London W1u 6tq. . EVANS, Keith is a Secretary of the company. BUXTON, Timothy Leland is a Director of the company. CABOURNE, James is a Director of the company. EVANS, Keith is a Director of the company. SCOTT, David is a Director of the company. ZEIGER, Neil is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
EVANS, Keith
Appointed Date: 11 October 2013
Director
BUXTON, Timothy Leland
Appointed Date: 12 October 2013
76 years old
Director
CABOURNE, James
Appointed Date: 12 October 2013
66 years old
Director
EVANS, Keith
Appointed Date: 11 October 2013
74 years old
Director
SCOTT, David
Appointed Date: 12 October 2013
83 years old
Director
ZEIGER, Neil
Appointed Date: 12 October 2013
75 years old

Persons With Significant Control

Nevision Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRODIE PRODUCTIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 11 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 October 2014
21 Feb 2015
Statement of capital following an allotment of shares on 12 October 2013
  • GBP 100
...
... and 6 more events
03 Feb 2015
Appointment of Mr James Cabourne as a director on 12 October 2013
03 Feb 2015
Registered office address changed from 28 Devonshire Place Mews London W1G 6DA United Kingdom to 88 Baker Street London W1U 6TQ on 3 February 2015
03 Feb 2015
Appointment of Mr David Scott as a director on 12 October 2013
03 Feb 2015
Director's details changed for Mr Keith Evans on 1 August 2014
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 70

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