About

Registered Number: 03727842
Date of Incorporation: 08/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD

 

Founded in 1999, Brainchild Films Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Goold, Jeremy Simon, Goold, Sabina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOOLD, Jeremy Simon 08 March 1999 - 1
GOOLD, Sabina 09 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 16 March 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 09 March 2005
AA - Annual Accounts 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 23 August 2000
288c - Notice of change of directors or secretaries or in their particulars 04 July 2000
288c - Notice of change of directors or secretaries or in their particulars 04 July 2000
RESOLUTIONS - N/A 13 March 2000
RESOLUTIONS - N/A 13 March 2000
RESOLUTIONS - N/A 13 March 2000
363a - Annual Return 13 March 2000
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
NEWINC - New incorporation documents 08 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.