BRAY LEINO PRODUCTIONS LIMITED

Company number 03130514

Date	Type	Description	View / Download
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)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(97 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
21 Jan 2019	MA	Memorandum and Articles of Association	(22 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2018	MR01	Registration of charge 031305140002, created on 28 September 2018	(51 pages)
25 May 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
28 Nov 2017	AP03	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Elizabeth Anne Coban as a secretary on 27 November 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from C/O Bray Leino Limited the Old Rectory Filleigh Devon EX32 0RX to 36 Percy Street London W1T 2DH on 28 November 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Giles Derek Lee on 14 June 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
15 Dec 2016	CERTNM	Company name changed mission studios LIMITED\certificate issued on 15/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	(3 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)