Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Brown Eyed Boy Limited
- Incorporated
- 17 April 2002 (24 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Shepherds Building CentralCharecroft WayLondonW14 0EE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born September 1976 (50)
Director · Appointed 1 June 2022
British
Born October 1968 (58)
Director · Appointed 1 June 2022
British
Born October 1965 (61)
Officer history (20 former)
1 November 2023
31 October 2023
1 June 2022
1 June 2022
31 May 2022
30 April 2022
1 September 2020
1 September 2020
14 August 2020
5 June 2018
31 July 2015
31 July 2015
31 July 2015
31 July 2015
11 February 2015
11 February 2015
11 February 2015
11 February 2015
30 October 2014
7 May 2014
21 August 2013
17 January 2011
Resigned Greggains, Lucy as Secretary
29 June 2010
Appointed Greggains, Lucy as Secretary
29 June 2010
29 June 2010
23 June 2010
23 June 2010
23 June 2010
4 May 2007
4 May 2007
4 May 2007
1 October 2006
7 March 2006
7 March 2006
7 March 2006
17 October 2005
17 October 2005
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04001973
Holdings 2
Companies where Brown Eyed Boy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 May 2026 | Confirmation statement with updates | 14 May 2026 |
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