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BRONTE FILM AND TELEVISION LIMITED

Company number 08309584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 PSC04 Change of details for Mrs Joanne Kathleen Rowling as a person with significant control on 8 January 2018
06 Feb 2018 CH01 Director's details changed for Mr Neil Lyndon Marc Blair on 6 February 2018
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
14 Dec 2017 PSC01 Notification of Joanne Kathleen Rowling as a person with significant control on 6 April 2016
14 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 14 December 2017
11 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
15 Mar 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
11 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Eric Hartley Senat as a director on 30 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Feb 2015 CH01 Director's details changed for Mr Neil Lyndon Marc Blair on 3 February 2015
19 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
18 Dec 2013 AD01 Registered office address changed from C/O C/O Srlv Accountants 89 New Bond Street London W1S 1DA England on 18 December 2013
07 Jan 2013 AP01 Appointment of Mr Eric Hartley Senat as a director
07 Jan 2013 TM01 Termination of appointment of Giao Pacey as a director
03 Jan 2013 AP01 Appointment of Mr Neil Lyndon Marc Blair as a director
03 Jan 2013 AD01 Registered office address changed from C/O Srlv Accountants 89 New Bond Street London W1S 1DA England on 3 January 2013
03 Jan 2013 AD01 Registered office address changed from C/O Michael Simkins Llp 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 3 January 2013
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)