About

Registered Number: 04153989
Date of Incorporation: 05/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor, 1 Knightrider Court, London, EC4V 5BJ

 

Branwen Productions Ltd was registered on 05 February 2001 with its registered office in London, it has a status of "Active". Ceteris Limited, Ils Secretaries Limited, Ils Secretaries Limited are listed as directors of this company. Currently we aren't aware of the number of employees at the Branwen Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CETERIS LIMITED 09 October 2013 - 1
Secretary Name Appointed Resigned Total Appointments
ILS SECRETARIES LIMITED 09 October 2013 24 January 2020 1
ILS SECRETARIES LIMITED 10 May 2004 28 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 13 February 2020
TM02 - Termination of appointment of secretary 24 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 28 June 2018
DISS40 - Notice of striking-off action discontinued 16 June 2018
PSC07 - N/A 13 June 2018
RP04CS01 - N/A 17 May 2018
GAZ1 - First notification of strike-off action in London Gazette 24 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 24 February 2017
DISS40 - Notice of striking-off action discontinued 08 February 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 31 December 2013
CH04 - Change of particulars for corporate secretary 23 October 2013
AP04 - Appointment of corporate secretary 09 October 2013
AP02 - Appointment of corporate director 09 October 2013
TM01 - Termination of appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
CH02 - Change of particulars for corporate director 15 February 2010
AA - Annual Accounts 27 September 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
225 - Change of Accounting Reference Date 17 February 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 February 2009
CERTNM - Change of name certificate 09 January 2009
RESOLUTIONS - N/A 16 October 2008
363s - Annual Return 13 February 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 16 February 2006
363s - Annual Return 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 03 March 2004
287 - Change in situation or address of Registered Office 21 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2003
363s - Annual Return 26 February 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 22 August 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
CERTNM - Change of name certificate 25 April 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.