BRAY LEINO PRODUCTIONS LIMITED

Company number 03130514

Date	Type	Description	View / Download
10 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(107 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	(3 pages)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
05 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(98 pages)
03 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Apr 2021	TM01	Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021	(1 page)
30 Apr 2021	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021	(1 page)
30 Apr 2021	AP03	Appointment of Michael Smuts Langford as a secretary on 30 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr James Spencer Clifton as a director on 30 April 2021	(2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Giles Derek Lee on 13 April 2021	(2 pages)
16 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
25 Jan 2021	CH01	Director's details changed for Mr Giles Derek Lee on 18 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Giles Derek Lee on 17 January 2021	(2 pages)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(96 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Aug 2020	PSC05	Change of details for Bray Leino Ltd as a person with significant control on 19 August 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 29 July 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)