Introduction
Watch Company
B
BRIEF PRODUCTIONS LIMITED
BRIEF PRODUCTIONS LIMITED is an active company incorporated on 21 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BRIEF PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16333855
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2026 (Just now)
Next Due
Due by 31 October 2026
Period: 21 March 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 21 Mar 2025
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
21 Mar 2025
Active
PEARCE, Wendy
Active168 - 173 High Holborn, LondonWC1V 7AA
Born July 1974
Director
Appointed 21 Mar 2025
PEARCE, Wendy
168 - 173 High Holborn, LondonWC1V 7AA
Born July 1974
Director
21 Mar 2025
Active
SELWAY, Lisa Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born September 1979
Director
Appointed 21 Mar 2025
SELWAY, Lisa Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born September 1979
Director
21 Mar 2025
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 21 Mar 2025
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
21 Mar 2025
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 21 Mar 2025
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
21 Mar 2025
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 21 Mar 2025
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
21 Mar 2025
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Pictures Limited
Active168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2025
New Pictures Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025