Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Bryanston Films Limited
- Incorporated
- 18 September 1941 (85 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Synergy House 4th Floor114-118 Southampton RowLondonWC1B 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2009
British
Born October 1977 (49)
Corporate Secretary · Appointed 8 March 2006
Also at Osprey Films Limited, Euro London Films Limited, E-Lisa Software Limited (proposed for strike-off) · more companies
Director · Appointed 8 May 2003
British
Born July 1943 (83)
Officer history (2 former)
9 July 2009
8 March 2006
8 March 2006
8 May 2003
8 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00890695
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £43,172
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 |
| Net Current Assets | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 |
| Net Assets | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 |
| Shareholder Funds | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 | £43,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Secretary's details changed | |||
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 11 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 10 March 2026 | Registered office address changed |
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