BROMLEY PRODUCTIONS LIMITED

Company number 17385677

Overview

Company Details

Registered office address
39-41 Charing Cross Road, London, WC2H 0AR, England
Company status
active
Company type
Ltd
Incorporated on
6 August 2026
Accounts
First accounts made up to 31 August 2027, due by 6 May 2028
Confirmation statement
First statement date 5 August 2027, due by 19 August 2027
Nature of business (SIC)
90010

Filing history

1 Filing

Date Description
6 Aug 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-08-06 GBP 1

People

5 Officers

BARRABALL, Kate Secretary
Appointed
6 August 2026
Nationality
-
Residence
-
Date of birth
-
Address
39-41, Charing Cross Road, London, WC2H 0AR, England
BERESFORD, Stephen Director
Appointed
6 August 2026
Nationality
British
Residence
England
Date of birth
08/1971
Address
39-41, Charing Cross Road, London, WC2H 0AR, England
JANIS, Niove Rachel Director
Appointed
6 August 2026
Nationality
British
Residence
England
Date of birth
02/1977
Address
39-41, Charing Cross Road, London, WC2H 0AR, England
LIVINGSTONE, David Edward Director
Appointed
6 August 2026
Nationality
British
Residence
England
Date of birth
07/1964
Address
14, Lancaster Road, London, W11 1QP, England
WARCHUS, Matthew Francis Director
Appointed
6 August 2026
Nationality
British
Residence
England
Date of birth
10/1966
Address
39-41, Charing Cross Road, London, WC2H 0AR, England

Persons with significant control

1 Active Record

P & P Productions Limited Active
Notified on
6 August 2026
Nationality
-
Residence
-
Date of birth
-
Address
39-41, Charing Cross Road, London, WC2H 0AR, England
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors