Brooklyn Pictures Limited

Active03408125 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Motion picture production activities (59111)
Directors
Philip Jones
Owned by
Philip Jones
Accounts type
Dormant
Region
Greater London
Address
183-189 The Vale
London
W3 7RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Philip
Director · Appointed 24 July 1997
British
Born June 1959 (67)
Officer history (5 former)
20 October 2011
Resigned Sanderson, Madeleine Anne as Director
20 September 2010
Resigned Carlton Registrars Limited as Corporate Secretary
1 July 2005
Appointed Carlton Registrars Limited as Corporate Secretary
1 July 2005
Resigned Sanderson, Madeleine Anne as Secretary
24 July 1997
Appointed Jones, Philip as Director
24 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 1997
Appointed Sanderson, Madeleine Anne as Secretary
24 July 1997
Appointed Sanderson, Madeleine Anne as Director

Ownership 1 active

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

Philip Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Former controllers (1)
5 December 2025
Ceased Madeleine Anne Sanderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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