Bray Film Studios Limited. Head office in London. Check Director.

Bray Film Studios Limited, London

Bray Film Studios Limited is a private limited company. Previously, it was named Water Oakley Limited (it was changed on 2021-01-05). Situated at 30 City Road, London EC1Y 2AB, this 9 years old company was incorporated on 2015-01-30 and is classified as "development of building projects" (SIC: 41100).
6 directors can be found in this firm: Elaine S. (appointed on 01 February 2021), Linda T. (appointed on 01 February 2021), Peter B. (appointed on 01 February 2021). As for the secretaries (1 in total), we can name: Eugene K. (appointed on 30 January 2015).

About
Name: Bray Film Studios Limited
Number: 09415450
Incorporation date: 2015-01-30
End of financial year: 31 December


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Peter C.

30 November 2020

Nature of control:	25-50% voting rights

Francis B.

30 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridget B.

30 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Treeoak Developments Limited

6 April 2016 - 30 November 2020

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8979942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,637,348	9,871,046	10,276,267	10,501,274	26,745,124	36,739,103	45,448,863
Total Assets Less Current Liabilities	-	-	-	9,179,836	10,436,479	28,191,332	35,385,200

The due date for Bray Film Studios Limited confirmation statement filing is 2024-03-03. The most recent one was submitted on 2023-02-18. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Peter C. who has 1/2 or less of voting rights. Francis B. who has 3/4 to full of voting rights. Bridget B. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/11/30 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, April 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/18 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/18 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/05 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Small company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
SH01	1386.14 GBP is the capital in company's statement on 2020/11/30 filed on: 18th, December 2020 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/11/30 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/11/30 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/11/30 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on 2020/11/30 filed on: 15th, December 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 16th, October 2015 \| resolution	Free Download
SH01	800.00 GBP is the capital in company's statement on 2015/07/21 filed on: 17th, September 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 20th, August 2015 \| resolution	Free Download
AD01	Change of registered address from 58-60 Berners Street London W1T 3JS on 2015/05/27 to 30 City Road London EC1Y 2AB filed on: 27th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/02/19 capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 18th, February 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed nutty topical LIMITEDcertificate issued on 02/02/15 filed on: 2nd, February 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, February 2015 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2015 \| incorporation	Free Download (57 pages)

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