Brabourne Films Limited CANTERBURY


Founded in 1956, Brabourne Films, classified under reg no. 00570115 is an active company. Currently registered at 2 St. Margarets Street CT1 2SL, Canterbury the company has been in the business for 68 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Kelly K. and Michael K.. In addition one secretary - Steven F. - is with the firm. At present there is one former director listed by the company - Patriciaedwina M., who left the company on 13 June 2017. In addition, the company lists several former secretaries whose names might be found in the table below.

Brabourne Films Limited Address / Contact

Office Address 2 St. Margarets Street
Town Canterbury
Post code CT1 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00570115
Date of Incorporation Fri, 10th Aug 1956
Industry Dormant Company
End of financial Year 31st March
Company age 68 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Kelly K.

Position: Director

Appointed: 13 June 2017

Steven F.

Position: Secretary

Appointed: 20 January 2017

Michael K.

Position: Director

Appointed: 09 November 2005

Patriciaedwina M.

Position: Director

Resigned: 13 June 2017

John M.

Position: Secretary

Appointed: 04 October 1994

Resigned: 15 January 2017

The Lord Brabourne

Position: Corporate Director

Appointed: 12 October 1991

Resigned: 22 September 2005

Nicholas F.

Position: Secretary

Appointed: 12 October 1991

Resigned: 04 October 1994

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Michael-John K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patricia M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael-John K.

Notified on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia M.

Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors75757575
Other Debtors75757575
Other
Creditors73737373
Net Current Assets Liabilities2222
Number Shares Issued Fully Paid 222
Other Creditors73737373
Par Value Share 111
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 22nd, December 2023
Free Download (6 pages)

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