Bricolage Productions Ltd is a private limited company located at 4 Adela Verne Close, 4 Adela Verne Close, Southampton SO19 0NT. Incorporated on 2021-08-16, this 2-year-old company is run by 3 directors.
Director Christian G., appointed on 19 February 2023. Director Jack W., appointed on 18 August 2022. Director Samuel W., appointed on 16 August 2021.
The company is officially classified as "video distribution activities" (Standard Industrial Classification code: 59132), "motion picture distribution activities" (SIC: 59131), "television programme distribution activities" (SIC: 59133).
The latest confirmation statement was sent on 2023-08-15 and the due date for the next filing is 2024-08-29. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 4 Adela Verne Close |
| Office Address2 | 4 Adela Verne Close |
| Town | Southampton |
| Post code | SO19 0NT |
| Country of origin | United Kingdom |
| Registration Number | 13568858 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Video distribution activities |
| Industry | Motion picture distribution activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 19 February 2023
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 16 August 2021
The list of PSCs who own or control the company includes 4 names. As we found, there is Jack W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Jack W.
| Notified on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samuel W.
| Notified on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian G.
| Notified on | 18 August 2022 |
| Nature of control: |
significiant influence or control |
James Y.
| Notified on | 18 August 2022 |
| Ceased on | 5 January 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 4 Adela Verne Close 4 Adela Verne Close Southampton SO19 0NT England on 2024/01/09 to 21a Montague Place Brighton BN2 1JE filed on: 9th, January 2024 |
address | Free Download (1 page) |
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