Brown Eyed Boy Limited, London
Brown Eyed Boy Limited is a private limited company. Located at Shepherds Building Central, Charecroft Way, London W14 0EE, this 22 years old business was incorporated on 2002-04-17 and is categorised as "television programme production activities" (SIC code: 59113).3 directors can be found in this company: Saravjit N. (appointed on 01 November 2023), Patrick H. (appointed on 01 June 2022), Jacqueline M. (appointed on 01 June 2022).
| About | |
|---|---|
| Name: Brown Eyed Boy Limited | |
| Number: 04418842 | |
| Incorporation date: 2002-04-17 | |
| End of financial year: 31 December |
| Address: |
Shepherds Building Central Charecroft Way London W14 0EE |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Shine Limited
30 June 2016
| Address | Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom |
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Register Of England And Wales |
| Registration number | 04001973 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Gary R.
30 June 2016 - 5 June 2018
| Nature of control: |
25-50% shares |
The date for Brown Eyed Boy Limited confirmation statement filing is 2024-05-28. The latest confirmation statement was sent on 2023-05-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Shine Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. This corporate PSC can be reached at Charecroft Way, W14 0EE London. Gary R. that has 1/2 or less of shares.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 | accounts |
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(80 pages)
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