Briny Rogues Limited. net worth, address, company information. Free

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Briny Rogues Limited (registration number 06756311) is a private limited company founded on 2008-11-24. This firm is registered at Gas Ferry Road, Bristol BS1 6UN. Briny Rogues Limited is operating under SIC code: 90030 which stands for "artistic creation", SIC code: 59111 - "motion picture production activities".

Company details

Name	Briny Rogues Limited
Number	06756311
Date of Incorporation:	November 24, 2008
End of financial year:	31 December
Address:	Gas Ferry Road, Bristol, BS1 6UN
SIC code:	90030 - Artistic creation 59111 - Motion picture production activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Joanna C. (appointed on 15 February 2024), Sean C. (appointment date: 17 December 2019). The official register indexes 3 persons of significant control, namely: Aardman Holdings Limited can be found at Gas Ferry Road, BS1 6UN Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David S. has substantial control or influence, Peter L. has substantial control or influence.

Directors

People with significant control

Aardman Holdings Limited

6 April 2016

Address	Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England / Wales
Registration number	02672880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 5 November 2018

Nature of control:	significiant influence or control

Peter L.

6 April 2016 - 5 November 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, January 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, January 2024 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/01 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/12/31 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/31 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, January 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/12/31 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020/12/31 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019/12/31 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2019/12/30 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/17 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/17. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/17. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control 2018/11/05 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/11/05 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/31 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017/12/31 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016/12/31 filed on: 10th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/31 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/13 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/31 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/31 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/31 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/31 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/31 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
(MISC) Section 519 filed on: 3rd, June 2010 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/12/31 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/24 filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/27 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/27 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 5th, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, November 2008 \| incorporation	Free Download (18 pages)

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