Briefcase Productions Ltd. net worth, address, company information. Free

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Briefcase Productions Ltd (number 07191637) is a private limited company founded on 2010-03-16 originating in England. This enterprise was registered at Newfields Wallingfen Lane, Newport, Brough HU15 2RF. Briefcase Productions Ltd is operating under Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Briefcase Productions Ltd
Number	07191637
Date of Incorporation:	16th March 2010
End of financial year:	31 March
Address:	Newfields Wallingfen Lane, Newport, Brough, HU15 2RF
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Dominic G. (appointed on 06 April 2020), Caroline G. (appointment date: 16 March 2010). The Companies House indexes 2 persons of significant control, namely: Dominic G. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	14,665	60,538	35,312	12,484	9,378	9,584	3,548	2,363	1,728	1,728	1,728
Fixed Assets	13,757	24,054	27,259	20,141	13,851	15,182	20,680	-	-	-	-
Total Assets Less Current Liabilities	9,164	39,242	35,340	5,417	484	5,958	5,642	-	-	-	-
Intangible Fixed Assets	-	12,700	9,700	6,700	3,700	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	9,164	37,597	35,014	4,148	484	-	-	-	-	-	-
Tangible Fixed Assets	13,757	11,354	17,559	13,441	10,151	-	-	-	-	-	-

People with significant control

Dominic G.

6 April 2020

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

Caroline G.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 13, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 16, 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 7, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 6, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 7, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control April 6, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on April 6, 2020: 400.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
(AP01) On April 6, 2020 new director was appointed. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On September 21, 2019 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 21, 2019 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 16, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 16, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On March 25, 2019 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Newfields Wallingfen Lane Newport Brough HU15 2RF. Change occurred on April 1, 2019. Company's previous address: The Stables Newhay Selby YO8 6PL. filed on: 1st, April 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control March 25, 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 16, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates March 16, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 21, 2016: 100.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, January 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 31, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 29, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(CH01) On March 1, 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 3, 2011. Old Address: the Old Mill 6 Old Road Cawood Selby North Yorkshire YO8 3SP filed on: 3rd, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on September 28, 2010. Old Address: 150 Main Street Bingley West Yorkshire BD16 4HR England filed on: 28th, September 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2010 \| incorporation	Free Download (8 pages)

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