BROOKSIDE PRODUCTIONS LIMITED

Profile BROOKSIDE PRODUCTIONS LIMITED

Actual on 01.04.2021
Company name
BROOKSIDE PRODUCTIONS LIMITED
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Company number
01532805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
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PSC and Officers BROOKSIDE PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

BIBBY, Joanne Marie Louise
Status: Active
Appointed on: Wednesday, 04 June 1997
Correspondence address: Campus Manor Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP
Role: Secretary
GEATER, Sara Kate
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
MCMULLEN, Angela
Status: Active
Appointed on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
MCMULLEN, Angela
Status: Active
Appointed on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TURTON, Victoria Jane
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
YOUNG, Malcolm Charles
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: 39 Brookside, West Derby, Liverpool, L12 0BA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Television Producer
SWEENEY, Terence James
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Friday, 03 July 1998
Correspondence address: 16 Craven Lea, Liverpool, Merseyside, L12 0NF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Controller Of Finance/Admin
MARLEY, Sean Patrick
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Friday, 18 May 2012
Correspondence address: Campus Manor Childwall Abbey Road, Childwall, Liverpool, United Kingdom, L16 0JP
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Adam Maxwell
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Saturday, 31 August 2013
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
JONES, Adam Maxwell
Status: Not active
Appointed on: Wednesday, 26 January 2011
Resigned on: Saturday, 31 August 2013
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
REYNOLDS, Carolyn Jane
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Sunday, 26 February 2012
Correspondence address: Campus Manor Childwall Abbey Road, Liverpool, United Kingdom, L16 0JP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNS, Julian Delisle
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Thursday, 01 March 2012
Correspondence address: 16 Chesterford Gardens, Hampstead, London, NW3 7DE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Robert John Johnston
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
BROWN, Robert John Johnston
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Thursday, 12 November 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
CHAPPLE GILL, Jane Margaret
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: Flat 41 Brookside, West Derby, Liverpool, Merseyside, L12 0BA
Role: Secretary
BRIGHT, Neil Irvine
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Role: Secretary
BRIGHT, Neil Irvine
Status: Not active
Appointed on: Saturday, 31 August 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Leon Rhys
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: 1 Old Burlington Street, London, W1X 1LA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Solicitor
GOSSAGE, Andrew John
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Tuesday, 21 June 2005
Correspondence address: 50 Heathfield Road, Wavertree, Liverpool, Merseyside, L15 9HA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Accountant
Country of residence: England
REDMOND, Alexis Jane
Status: Not active
Resigned on: Tuesday, 21 June 2005
Correspondence address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
REDMOND, Phil, Professor
Status: Not active
Resigned on: Tuesday, 21 June 2005
Correspondence address: 43 Brookside, West Derby, Liverpool, Merseyside, L12 0BA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Writer/Tv Producer
SWEENEY, Terence James
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Wednesday, 01 September 1993
Correspondence address: 16 Craven Lea, Liverpool, Merseyside, L12 0NF
Role: Secretary
REDMOND, Alexis Jane
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Wednesday, 04 June 1997
Correspondence address: 43 Brookside Close, Liverpool, Merseyside, L12 0BA
Role: Secretary
MORRISON, Stephen Roger
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Wednesday, 24 September 2014
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
PFEIL, John Christopher
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Wednesday, 26 January 2011
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Role: Secretary
Occupation: Accountant
PFEIL, John Christopher
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Wednesday, 26 January 2011
Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

The Lime Pictures Holding Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors