About

Registered Number: 08973384
Date of Incorporation: 02/04/2014 (6 years and 3 months ago)
Company Status: Active
Registered Address: The Sharp Project, Thorp Road, Manchester, M40 5BJ,

 

Established in 2014, Brickhouse Productions Ltd have registered office in Manchester, it has a status of "Active". The organisation has 3 directors listed as Herbert, Michael Keith, Ross, David, Evans, Gino at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Michael Keith 02 April 2014 - 1
ROSS, David 02 April 2014 - 1
EVANS, Gino 02 April 2014 10 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gino Evans/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Keith Herbert/
1979-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr David Ross/
1987-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 03 June 2020
PSC04 - N/A 02 June 2020
CS01 - N/A 11 May 2020
PSC04 - N/A 06 February 2020
AD01 - Change of registered office address 06 February 2020
AA - Annual Accounts 28 January 2020
AD01 - Change of registered office address 14 January 2020
TM01 - Termination of appointment of director 16 July 2019
PSC01 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
CS01 - N/A 03 June 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 03 June 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 08 November 2016
RP04AR01 - N/A 25 August 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 30 April 2015
CH01 - Change of particulars for director 29 April 2015
CH01 - Change of particulars for director 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AD01 - Change of registered office address 26 March 2015
SH01 - Return of Allotment of shares 19 August 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.