Brabourne Films Limited

Active00570115 Private limited company
Incorporated
10 August 1956 (70 years)
Industry
Dormant Company (99999)
Owned by
The Honourable Michael-John Ulick Knatchbull
Accounts type
Total exemption full
Region
South East
Address
Unit 4A Denne Hill Business Centre
Womenswold
Canterbury
CT4 6HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Heaven, Bryony
Secretary · Appointed 16 April 2024
Director · Appointed 13 June 2017
British
Born March 1988 (38)
Director · Appointed 9 November 2005
British
Born May 1950 (76)
Officer history (5 former)
16 April 2024
Appointed Heaven, Bryony as Secretary
16 April 2024
Resigned Ford, Steven Brian as Secretary
13 June 2017
Appointed Knatchbull, Kelly Louise Doreen as Director
20 January 2017
Appointed Ford, Steven Brian as Secretary
15 January 2017
Resigned Moss, John Bernard as Secretary
9 November 2005
22 September 2005
Resigned The Lord Brabourne as Corporate Director
4 October 1994
Appointed Moss, John Bernard as Secretary
4 October 1994
Resigned Flood, Nicholas Roger as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Honourable Michael-John Ulick Knatchbull
Individual · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (1)
13 June 2017
Ceased The Right Honorable Countess Patricia Edwina Victoria Mountbatten Of Burma — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Debtors£75£75£75£75£75
Creditors (< 1 year)£73£73£73£73£73
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Confirmation statement with no updates12 October 2025
2 May 2025Total exemption full accounts31 March 2025
9 December 2024Confirmation statement with no updates12 October 2024
3 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates12 October 2023
Show all recent filings

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