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Company Information for

BRONOWSKI PRODUCTIONS LIMITED

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
05354654
Private Limited Company
Liquidation

Company Overview

About Bronowski Productions Ltd
BRONOWSKI PRODUCTIONS LIMITED was founded on 2005-02-07 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Bronowski Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRONOWSKI PRODUCTIONS LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in EC1M
 
Filing Information
Company Number 05354654
Company ID Number 05354654
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 07/02/2014
Return next due 07/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONOWSKI PRODUCTIONS LIMITED
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Companies with same name BRONOWSKI PRODUCTIONS LIMITED
The following companies were found which have the same name as BRONOWSKI PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRONOWSKI PRODUCTIONS USA LLC California Unknown

Company Officers of BRONOWSKI PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY STEVEN BROWN
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ANDREW SONES
 Company Secretary 2005-02-07 2015-01-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY STEVEN BROWN ASB MUSIC LTD Director 2016-04-26 CURRENT 2016-04-26 Liquidation
GARY STEVEN BROWN GERSHON PRODUCTIONS LTD Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2017-01-03
GARY STEVEN BROWN GARREN PROPERTIES LIMITED Director 2006-06-07 CURRENT 1963-08-13 Dissolved 2017-04-17
GARY STEVEN BROWN 44-48 CLERKENWELL ROAD MANAGEMENT LIMITED Director 1999-06-29 CURRENT 1999-05-07 Active

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
2018-07-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/04/2017:LIQ. CASE NO.1
2016-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX
2016-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-10LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/ REMOVAL OF LIQUIDATOR
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 44-48 CLERKENWELL ROAD LONDON EC1M 5PS
2015-05-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-154.20STATEMENT OF AFFAIRS/4.19
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY OLIVER SONES
2014-04-02AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-02DISS40DISS40 (DISS40(SOAD))
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0107/02/14 FULL LIST
2014-04-01GAZ1FIRST GAZETTE
2013-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER ANDREW SONES / 15/10/2013
2013-11-04AR0107/02/13 NO CHANGES
2013-11-04RT01COMPANY RESTORED ON 04/11/2013
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-25AR0107/02/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21DISS40DISS40 (DISS40(SOAD))
2011-06-20AR0107/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-30AR0107/02/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN BROWN / 05/02/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-10363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-04-28AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2006-04-28363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bDIRECTOR RESIGNED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BRONOWSKI PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-05-07
Appointment of Liquidators2015-05-07
Resolutions for Winding-up2015-05-07
Meetings of Creditors2015-04-23
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-06-11
Proposal to Strike Off2011-06-07
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against BRONOWSKI PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 70,000
Creditors Due Within One Year 2012-04-01 £ 76,470
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 BRONOWSKI PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 47,001
Current Assets 2012-04-01 £ 47,001
Fixed Assets 2012-04-01 £ 4,181
Shareholder Funds 2012-04-01 £ 95,288
Tangible Fixed Assets 2012-04-01 £ 4,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRONOWSKI PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

BRONOWSKI PRODUCTIONS LIMITED owns 2 domain names.

garysbrown.co.uk   bronowski-productions.co.uk  

Trademarks
We have not found any records of BRONOWSKI PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONOWSKI 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 (90020 - Support activities to performing arts) as BRONOWSKI PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where BRONOWSKI 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.
Import/Export of Goods
Goods imported/exported by BRONOWSKI PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2015-05-01
Notice is hereby given that the creditors of the Company, which has been voluntarily wound-up, are required, by 5 June 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, WD18 0GX, the Joint Liquidator of the said company, and, if so required by notice in writing from the Joint Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Michael Finch and Marc Ross (IP Nos. 9672 and 16852) both of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, WD18 0GX. Date of appointment: 1 May 2015. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Reference: W72171.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2015-05-01
Michael Finch and Marc Ross , both of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, WD18 0GX . : Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Reference: W72171.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2015-05-01
At a General Meeting of the Company held at 3-5 Rickmansworth Road, Watford, WD18 0GX on 01 May 2015 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michael Finch and Marc Ross , both of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, WD18 0GX , (IP Nos. 9672 and 16852) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly. At a meeting of creditors held on the same day, the creditors confirmed the appointment of Michael Finch and Marc Ross as joint liquidators. The joint liquidators are to act either alone or jointly. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Reference: W72171. Gary S Brown , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2015-04-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3-5 Rickmansworth Road, Watford, WD18 0GX on 01 May 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required unless he surrenders his security) to lodge at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX before the meeting a statement giving particular of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge, at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX between 10 am and 4.00 pm on the two business day preceding the date of the meeting stated above. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W72171.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONOWSKI PRODUCTIONS LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONOWSKI 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 BRONOWSKI PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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