Brookside Productions Ltd was registered on 05 December 1980 and has its registered office in London. The companies directors are Mcmullen, Angela, Bright, Neil Irvine, Brown, Robert John Johnston, Jones, Adam Maxwell, Young, Malcolm Charles. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Malcolm Charles | N/A | 01 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMULLEN, Angela | 12 November 2015 | - | 1 |
| BRIGHT, Neil Irvine | 31 August 2013 | 30 April 2015 | 1 |
| BROWN, Robert John Johnston | 30 April 2015 | 12 November 2015 | 1 |
| JONES, Adam Maxwell | 26 January 2011 | 31 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 02 September 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 24 August 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AP03 - Appointment of secretary | 12 November 2015 | |
| TM02 - Termination of appointment of secretary | 12 November 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| MR04 - N/A | 18 August 2014 | |
| MR04 - N/A | 18 August 2014 | |
| AA01 - Change of accounting reference date | 22 July 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| MEM/ARTS - N/A | 28 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 15 March 2012 | |
| RESOLUTIONS - N/A | 14 March 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP03 - Appointment of secretary | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| TM02 - Termination of appointment of secretary | 26 January 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| AUD - Auditor's letter of resignation | 15 December 2005 | |
| AUD - Auditor's letter of resignation | 24 October 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| 353 - Register of members | 08 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 225 - Change of Accounting Reference Date | 07 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| MEM/ARTS - N/A | 05 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 23 September 2004 | |
| 363s - Annual Return | 18 September 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| MEM/ARTS - N/A | 11 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2002 | |
| 225 - Change of Accounting Reference Date | 03 October 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| AUD - Auditor's letter of resignation | 08 August 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 363s - Annual Return | 13 September 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 288 - N/A | 16 March 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 07 October 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 23 July 1993 | |
| 363b - Annual Return | 03 September 1992 | |
| AA - Annual Accounts | 07 August 1992 | |
| 288 - N/A | 21 July 1992 | |
| 288 - N/A | 02 July 1992 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1991 | |
| 288 - N/A | 26 March 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1990 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 25 September 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| 288 - N/A | 07 June 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| AA - Annual Accounts | 03 June 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 22 January 1988 | |
| 288 - N/A | 22 January 1988 | |
| 288 - N/A | 27 November 1987 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 363 - Annual Return | 26 May 1987 | |
| AA - Annual Accounts | 11 May 1987 | |
| 363 - Annual Return | 08 July 1986 | |
| AA - Annual Accounts | 09 June 1986 | |
| CERTNM - Change of name certificate | 08 April 1982 | |
| CERTNM - Change of name certificate | 19 November 1981 | |
| CERTNM - Change of name certificate | 01 September 1981 | |
| NEWINC - New incorporation documents | 05 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 December 2011 | Fully Satisfied |
N/A |
| Accession deed to a debenture | 28 September 2006 | Fully Satisfied |
N/A |
| Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and | 21 June 2005 | Fully Satisfied |
N/A |
| Debenture | 05 November 2002 | Fully Satisfied |
N/A |
| Debenture | 05 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 10 August 1982 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1982 | Fully Satisfied |
N/A |
