Filing status
- Accounts due
- 7 December 2026
- Last accounts
- 7 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Briar Rose Productions, Ltd
- Incorporated
- 23 February 2009 (17 years)
- Previously known as
- Foreign Hogs Productions, Ltd (until 4 August 2011)Newincco 915 Limited (until 16 March 2009)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Banner Productions Limited3 Queen Caroline StreetLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 26 February 2010
American
Born October 1956 (70)
Officer history (11 former)
18 July 2024
22 June 2021
22 June 2021
22 June 2021
22 June 2021
Resigned Kapenstein, James as Director
22 June 2021
12 February 2020
12 February 2020
24 July 2012
Appointed Kapenstein, James as Director
11 November 2011
3 November 2011
7 April 2010
26 February 2010
28 September 2009
23 March 2009
23 March 2009
23 March 2009
23 March 2009
23 March 2009
Resigned Olswang Cosec Limited as Corporate Secretary
23 March 2009
23 March 2009
Resigned Olswang Directors 1 Limited as Corporate Director
23 March 2009
Resigned Olswang Directors 2 Limited as Corporate Director
23 February 2009
Appointed Olswang Cosec Limited as Corporate Secretary
23 February 2009
23 February 2009
Appointed Olswang Directors 1 Limited as Corporate Director
23 February 2009
Appointed Olswang Directors 2 Limited as Corporate Director
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 5417679
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd This company Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 7 December 2024 · full accounts
- Cash
- £298,872
- Profit Before Tax
- (£214,651)
- Current Ratio
- 1.4x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £526,416 | £1,002,624 | £720,454 | £540,294 | £2,727,063 |
| Debtors | £227,544 | £977,653 | £707,362 | £517,542 | £2,440,149 |
| Cash | £298,872 | £24,971 | £13,092 | £22,752 | £286,914 |
| Creditors (< 1 year) | £378,994 | £866,738 | £596,661 | £428,554 | £2,626,222 |
| Net Current Assets | £147,422 | £135,886 | £123,793 | £111,740 | £100,841 |
| Shareholder Funds | £147,422 | £135,886 | £123,793 | £111,740 | £100,841 |
| Turnover | £2,872,188 | £2,094,515 | £4,023,126 | ||
| Cost of Sales | £1,144,395 | £1,356,388 | £3,548,937 | £2,587,667 | £4,979,182 |
| Gross Profit | (£676,749) | (£493,152) | (£956,056) | ||
| Admin Expenses | £19,933 | £18,578 | £18,457 | £11,209 | £10,849 |
| Profit Before Tax | (£214,651) | (£257,090) | (£695,206) | (£504,361) | (£966,905) |
| Tax | (£226,187) | (£269,183) | (£707,259) | (£515,260) | (£990,356) |
| Profit for Period | £11,536 | £12,093 | £12,053 | £10,899 | £23,451 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 6 November 2025 | Full accounts | 7 December 2024 | ||
| 27 February 2025 | Register inspection address has been changed | |||
| 26 February 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 25 October 2024 | Full accounts | 7 December 2023 |
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