Brownsword Productions Limited

Company Name	Brownsword Productions Limited
Company Status	Active
Company Number	02499697
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Andrew Douglas Brownsword
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	James Street West Bath Avon BA1 2BS

Director Name	Michael John Earp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Stuart Gordon Fiddes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	1 Old Schoolhouse Chantry Frome Somerset BA11 4PQ

Director Name	George Edwin Goodall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	5 years (resigned 10 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queen Square Bath BA1 2HA

Director Name	Jayne Margaret Dale Rawlins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	13 Pemberley Avenue Bedford Bedfordshire MK40 2LE

Director Name	Anthony James Stewart Temple
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Madrid Road Barnes London SW13 9PG

Secretary Name	Michael John Earp
Nationality	British
Status	Resigned
Appointed	08 May 1991(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Chief Financial Officer
Correspondence Address	6 Royal Crescent Bath BA1 2LR

Director Name	Mrs Patricia Mary Gardiner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(7 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	12 December 1997(7 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2006)
Role	Managing Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(16 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(21 years, 8 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(22 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(31 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	hallmarkuk.com
Email address	[email protected]

Location

Registered Address	Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

99 at £1	Hallmark Cards Uk 99.00% Ordinary
1 at £1	Brownsword Group Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
12 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
8 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
8 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
6 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
13 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
13 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
12 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
12 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 August 2017	Change of details for Hallmark Cards Uk as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hallmark Cards Uk as a person with significant control on 1 June 2017 (2 pages)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Brownsword Productions Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
28 November 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 November 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
13 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
13 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2010	Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Martha Maxine Richey on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Ian Iveson Stuart on 23 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 23 June 2010 (1 page)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 May 2009	Return made up to 08/05/09; full list of members (4 pages)
15 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 May 2007	Return made up to 08/05/07; full list of members (3 pages)
16 May 2007	Return made up to 08/05/07; full list of members (3 pages)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Return made up to 08/05/05; full list of members (3 pages)
9 May 2005	Return made up to 08/05/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
11 November 2002	Auditor's resignation (2 pages)
11 November 2002	Auditor's resignation (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 08/05/02; full list of members (7 pages)
14 May 2002	Return made up to 08/05/02; full list of members (7 pages)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
1 June 2001	Return made up to 08/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 July 1999	Return made up to 08/05/99; no change of members (4 pages)
5 July 1999	Return made up to 08/05/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Secretary resigned;director resigned (2 pages)
3 February 1998	Secretary resigned;director resigned (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (10 pages)
31 January 1998	Full accounts made up to 31 December 1996 (10 pages)
13 January 1998	Registered office changed on 13/01/98 from: kelston park kelston bath BA1 9AE (1 page)
13 January 1998	Registered office changed on 13/01/98 from: kelston park kelston bath BA1 9AE (1 page)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 June 1997	Return made up to 08/05/97; full list of members (8 pages)
17 June 1997	Return made up to 08/05/97; full list of members (8 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
19 June 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 (7 pages)
19 June 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
5 May 1995	Return made up to 08/05/95; no change of members (10 pages)
5 May 1995	Return made up to 08/05/95; no change of members (10 pages)

Brownsword Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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