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Home > England & Wales Companies > BRECHIN PRODUCTIONS LIMITED
Company Information for

BRECHIN PRODUCTIONS LIMITED

BLINKHORNS, 27, MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
01889325
Private Limited Company
Active

Company Overview

About Brechin Productions Ltd
BRECHIN PRODUCTIONS LIMITED was founded on 1985-02-25 and has its registered office in London. The organisation's status is listed as "Active". Brechin Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRECHIN PRODUCTIONS LIMITED
 
Legal Registered Office
BLINKHORNS, 27
MORTIMER STREET
LONDON
W1T 3BL
Other companies in TW9
 
Filing Information
Company Number 01889325
Company ID Number 01889325
Date formed 1985-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB451082279  
Last Datalog update: 2024-03-06 13:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECHIN PRODUCTIONS LIMITED
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Company Officers of BRECHIN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIA GLORIA DOIG
 Company Secretary 1991-05-14
CLIVE BRECHIN DOIG
 Director 1991-05-14
JULIA GLORIA DOIG
 Director 1991-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-11-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-11-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 7 High Park Road Kew Richmond Surrey TW9 4BL
2019-11-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0114/05/16 FULL LIST
2016-05-19AR0114/05/16 FULL LIST
2015-12-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0114/05/11 ANNUAL RETURN FULL LIST
2010-11-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Mr. Clive Doig on 2010-05-14
2010-06-30CH01Director's details changed for Mrs Julia Gloria Doig on 2010-05-14
2009-12-20AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aReturn made up to 14/05/09; full list of members
2008-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/08
2008-09-10363sReturn made up to 14/05/08; no change of members
2007-09-14363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-25363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
2005-12-02363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-08-20363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-27AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
2002-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/02
2002-08-09363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
2001-05-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-06363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-09363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-20363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/97
1997-07-22363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-20363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-03-24AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-06-28363sRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-03-08AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-10-20363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-04-25AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-17287REGISTERED OFFICE CHANGED ON 17/11/93 FROM: THE GUARDSHIP CHURCH STREET CHISWICK LONDON W4 2PH
1993-05-26AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-05-19363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-07-05AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-06-03363bRETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/91
1990-06-25363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-06-25AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-05-17AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-05-17363RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1988-03-23AAFULL ACCOUNTS MADE UP TO 30/04/87
1988-03-02363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-12-02AAFULL ACCOUNTS MADE UP TO 30/04/86
1987-10-31363RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
1985-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BRECHIN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECHIN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECHIN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECHIN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRECHIN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECHIN PRODUCTIONS LIMITED
Trademarks
We have not found any records of BRECHIN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECHIN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BRECHIN PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BRECHIN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECHIN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECHIN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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