Bray Leino Productions LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
MISSION STUDIOS LIMITED
THE DRIVER IS LIMITED
IBLINKWORLD LIMITED
BRAY LEINO PRODUCTIONS LIMITED
MISSION GROUP PRODUCTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03130514 |
| Record last updated | Saturday, May 1, 2021 12:28:39 PM UTC |
| Official Address | 36 Percy Street London England W1t2dh Bloomsbury There are 1,048 companies registered at this street |
| Postal Code | W1T2DH |
| Sector | Advertising agencies |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2017 | Appointment of a person as Secretary | |
| Registry | Nov 28, 2017 | Resignation of one Secretary | |
| Registry | Nov 28, 2017 | Change of registered office address | |
| Registry | Nov 28, 2017 | Appointment of a person as Secretary | |
| Registry | Nov 28, 2017 | Resignation of one Secretary | |
| Registry | Nov 28, 2017 | Change of registered office address | |
| Registry | Nov 27, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Nov 27, 2017 | Appointment of a man as Secretary | |
| Registry | Jun 20, 2017 | Change of particulars for director | |
| Registry | Jun 20, 2017 | Change of particulars for director 2599620... | |
| Financials | Apr 11, 2017 | Annual accounts | |
| Financials | Apr 11, 2017 | Annual accounts 7969215... | |
| Registry | Mar 13, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 13, 2017 | Confirmation statement made , with updates 2599205... | |
| Registry | Dec 15, 2016 | Company name change | |
| Financials | Apr 19, 2016 | Annual accounts | |
| Financials | Apr 19, 2016 | Annual accounts 7947937... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 1, 2016 | Annual return | |
| Registry | Apr 1, 2016 | Annual return 2597144... | |
| Financials | Apr 16, 2015 | Annual accounts | |
| Financials | Apr 16, 2015 | Annual accounts 7926168... | |
| Registry | Mar 25, 2015 | Annual return | |
| Registry | Mar 25, 2015 | Annual return 2594962... | |
| Registry | Feb 5, 2015 | Registration of a charge / charge code | |
| Registry | Feb 5, 2015 | Registration of a charge / charge code 2594761... | |
| Financials | Jul 1, 2014 | Annual accounts | |
| Financials | Jul 1, 2014 | Annual accounts 7908195... | |
| Registry | Mar 24, 2014 | Annual return | |
| Registry | Mar 24, 2014 | Annual return 2592808... | |
| Financials | Apr 11, 2013 | Annual accounts | |
| Financials | Apr 11, 2013 | Annual accounts 7883384... | |
| Registry | Apr 10, 2013 | Notification of single alternative inspection location | |
| Registry | Apr 10, 2013 | Notification of single alternative inspection location 7883297... | |
| Registry | Mar 28, 2013 | Company name change | |
| Registry | Mar 28, 2013 | Change of name certificate | |
| Registry | Mar 28, 2013 | Change of name certificate 2590674... | |
| Registry | Mar 21, 2013 | Company name change | |
| Registry | Mar 21, 2013 | Change of name certificate | |
| Registry | Mar 21, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Mar 21, 2013 | Change of name certificate | |
| Registry | Mar 21, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Mar 11, 2013 | Annual return | |
| Registry | Mar 11, 2013 | Annual return 2590608... | |
| Registry | Dec 5, 2012 | Appointment of a man as Director | |
| Registry | Dec 5, 2012 | Appointment of a person as Director | |
| Registry | Dec 5, 2012 | Appointment of a person as Director 2589592... | |
| Registry | Oct 17, 2012 | Company name change | |
| Registry | Oct 17, 2012 | Change of name certificate | |
| Registry | Oct 17, 2012 | Change of name certificate 2589388... | |
| Financials | Aug 31, 2012 | Annual accounts | |
| Financials | Aug 31, 2012 | Annual accounts 7868072... | |
| Registry | Mar 8, 2012 | Annual return | |
| Registry | Mar 8, 2012 | Notification of single alternative inspection location | |
| Registry | Mar 8, 2012 | Annual return | |
| Registry | Mar 8, 2012 | Notification of single alternative inspection location | |
| Financials | Apr 11, 2011 | Annual accounts | |
| Financials | Apr 11, 2011 | Annual accounts 8409296... | |
| Registry | Mar 23, 2011 | Annual return | |
| Registry | Mar 23, 2011 | Change of location of company records to the registered office | |
| Registry | Mar 23, 2011 | Annual return | |
| Registry | Mar 23, 2011 | Change of location of company records to the registered office | |
| Registry | Dec 31, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 31, 2010 | Statement of capital | |
| Registry | Dec 31, 2010 | Solvency statement | |
| Registry | Dec 31, 2010 | Resolution | |
| Registry | Dec 31, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Dec 31, 2010 | Statement of capital | |
| Registry | Dec 31, 2010 | Solvency statement | |
| Registry | Dec 31, 2010 | Resolution | |
| Registry | Nov 17, 2010 | Annual return | |
| Registry | Nov 17, 2010 | Notification of single alternative inspection location | |
| Registry | Nov 17, 2010 | Annual return | |
| Registry | Nov 17, 2010 | Notification of single alternative inspection location | |
| Financials | Jun 16, 2010 | Annual accounts | |
| Financials | Jun 16, 2010 | Annual accounts 8206483... | |
| Registry | Jan 6, 2010 | Notification of single alternative inspection location | |
| Registry | Jan 6, 2010 | Notification of single alternative inspection location 2648158... | |
| Registry | Dec 9, 2009 | Annual return | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Registry | Dec 9, 2009 | Annual return | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Financials | Oct 16, 2009 | Annual accounts | |
| Financials | Oct 16, 2009 | Annual accounts 8392217... | |
| Registry | Oct 15, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 15, 2009 | Notification of single alternative inspection location | |
| Registry | Oct 15, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Oct 15, 2009 | Notification of single alternative inspection location | |
| Registry | Sep 1, 2009 | Memorandum of association | |
| Registry | Sep 1, 2009 | Memorandum of association 8040077... | |
| Registry | Aug 27, 2009 | Company name change | |
| Registry | Aug 25, 2009 | Change of name certificate | |
| Registry | Aug 25, 2009 | Change of name certificate 8040077... | |
| Registry | Aug 19, 2009 | Appointment of a person | |
| Registry | Aug 19, 2009 | Resignation of a person | |
| Registry | Aug 19, 2009 | Resignation of a person 2596316... | |
| Registry | Aug 19, 2009 | Resignation of a person | |
| Registry | Aug 19, 2009 | Appointment of a person | |
| Registry | Aug 19, 2009 | Appointment of a person 2596312... | |
