Brannets Limited

Active06061129 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
SR Fitted Interiors Limited (until 3 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Total exemption full
Region
Greater London
Address
2 Goldhawk Mews
London
W12 8PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Crossby, Siobhan Bridget
Secretary · Appointed 1 July 2024
Director · Appointed 28 April 2023
British
Born May 1976 (50)
Director · Appointed 29 March 2007
British
Born February 1954 (72)
Officer history (8 former)
1 July 2024
Appointed Crossby, Siobhan Bridget as Secretary
28 April 2023
Resigned Pawluk, Mykola Andrej as Secretary
28 April 2023
Resigned Pawluk, Mykola Andrej as Director
28 April 2023
Appointed Crossby, Anthony John as Director
28 April 2023
Resigned Frodsham, Barbara as Director
28 April 2023
Resigned Pawluk, Yvonne Jael as Director
1 November 2018
Appointed Frodsham, Barbara as Director
1 November 2018
Appointed Pawluk, Yvonne Jael as Director
1 August 2007
Resigned Brighton Secretary Limited as Corporate Secretary
1 August 2007
Resigned Brighton Director Limited as Corporate Director
1 April 2007
Appointed Brighton Secretary Limited as Corporate Secretary
1 April 2007
Appointed Brighton Director Limited as Corporate Director
29 March 2007
Appointed Frodsham, Simon Hugh Wynne as Director
29 March 2007
Appointed Pawluk, Mykola Andrej as Secretary
29 March 2007
Appointed Pawluk, Mykola Andrej as Director
23 January 2007
Resigned Brighton Director Ltd as Corporate Nominee Director
23 January 2007
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 January 2007
Appointed Brighton Director Ltd as Corporate Nominee Director
22 January 2007
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14775299
Former controllers (2)
28 April 2023
Ceased Simon Hugh Wynne Frodsham — Owns 25–50% of shares
28 April 2023
Ceased Mykola Andrej Pawluk — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Artificial Studios Ltd Owns 25–50% of shares
Inde AI Ltd Owns 75–100% of shares
Brannets Limited This company Owns 75–100% of shares
The Independent Post Company Limited Owns 75–100% of shares

Financials

Net Assets
£265,453
Cash
£181,854
Debt Ratio
41%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £537,938 £604,204 £767,029 £978,411 £315,543 £265,453
Balance sheet detail
202520242023202220212020
Fixed Assets£197,399£205,321£203,867£178,703£183,364£184,833
Current Assets£250,146£287,905£992,869£885,253£574,910£509,599
Debtors£68,292£67,165£241,733£409,620£256,886£280,472
Cash£181,854£220,740£751,136£475,633£318,024£229,127
Creditors (< 1 year)£177,554£172,028£215,943£293,000£150,143£152,567
Net Current Assets£72,592£115,877£776,926£592,253£424,767£357,032
Net Assets£265,453£315,543£978,411£767,029£604,204£537,938
Shareholder Funds£265,453£315,543£978,411£767,029£604,204£537,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
12 November 2025Confirmation statement with no updates12 November 2025
2 September 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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