Brown Eyed Boy Limited in Charecroft Way LONDON

Brown Eyed Boy Limited LONDON

Brown Eyed Boy started in year 2002 as Private Limited Company with registration number 04418842. The Brown Eyed Boy company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE.

The company has 3 directors, namely Saravjit N., Patrick H. and Jacqueline M.. Of them, Patrick H., Jacqueline M. have been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brown Eyed Boy Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418842
Date of Incorporation	Wed, 17th Apr 2002
Industry	Television programme production activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Patrick H.

Position: Director

Appointed: 01 June 2022

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 31 July 2015

Resigned: 31 May 2022

Richard J.

Position: Director

Appointed: 31 July 2015

Resigned: 14 August 2020

Tim H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Sophie T.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2015

Tim R.

Position: Director

Appointed: 21 August 2013

Resigned: 11 February 2015

Lucy G.

Position: Secretary

Appointed: 29 June 2010

Resigned: 17 January 2011

Alexandra M.

Position: Director

Appointed: 23 June 2010

Resigned: 11 February 2015

Elisabeth M.

Position: Director

Appointed: 23 June 2010

Resigned: 30 October 2014

Stephen G.

Position: Director

Appointed: 23 June 2010

Resigned: 07 May 2014

Michael P.

Position: Secretary

Appointed: 04 May 2007

Resigned: 29 June 2010

Timothy S.

Position: Director

Appointed: 07 March 2006

Resigned: 04 May 2007

Ian B.

Position: Director

Appointed: 07 March 2006

Resigned: 01 October 2006

Michael P.

Position: Director

Appointed: 07 March 2006

Resigned: 29 June 2010

Timothy S.

Position: Secretary

Appointed: 17 October 2005

Resigned: 04 May 2007

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 17 April 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 17 April 2002

Jo S.

Position: Secretary

Appointed: 17 April 2002

Resigned: 17 October 2005

Gary R.

Position: Director

Appointed: 17 April 2002

Resigned: 05 June 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Shine Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Gary R. This PSC owns 25-50% shares.

Shine Limited

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
Notified on	30 June 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights

Gary R.

Notified on	30 June 2016
Ceased on	5 June 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023	accounts	Free Download (80 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 1st, March 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, March 2023	accounts	Free Download (77 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 14th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, April 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 13th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 14th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 11th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 1st July 2012 filed on: 10th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 14th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Saturday 31st December 2011 filed on: 24th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 14th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 14th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 3rd, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 28/02/06 filed on: 4th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 28/02/06 filed on: 4th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 4th May 2005 filed on: 4th, May 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/05/05	annual return
363s	Annual return made up to Wednesday 4th May 2005 filed on: 4th, May 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/05/05	annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 6th August 2004 (Registered office changed on 06/08/04)	annual return
363s	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/08/04	annual return
363s	Annual return made up to Thursday 5th August 2004 filed on: 5th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/08/04	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th June 2003 filed on: 5th, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/06/03	annual return

Brown Eyed Boy Limited LONDON

Brown Eyed Boy Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Patrick H.

Jacqueline M.

Derek O.

Peter S.

Lucinda H.

Richard J.

Tim H.

Sophie T.

Tim R.

Lucy G.

Alexandra M.

Elisabeth M.

Stephen G.

Michael P.

Timothy S.

Ian B.

Michael P.

Timothy S.

Sdg Registrars Limited

Sdg Secretaries Limited

Jo S.

Gary R.

People with significant control

Company filings

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