Alan Brazil Limited

Active07834507 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Television programming and broadcasting activities (60200)
Directors
Alan Bernard Brazil
Owned by
Alan Bernard Brazil
Jill Irene Brazil
Accounts type
Total exemption full
Region
Greater London
Address
1 West India Quay
Apartment 1610
Canary Wharf
London
E14 4EF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brazil, Alan Bernard
Director · Appointed 30 November 2011
British
Born June 1959 (67)
Brazil, Jill Irene
Secretary · Appointed 30 November 2011
British
Officer history (1 former)
30 November 2011
Appointed Brazil, Alan Bernard as Director
30 November 2011
Appointed Brazil, Jill Irene as Secretary
30 November 2011
Resigned Dawson, Alan, Mr. as Director
3 November 2011
Appointed Dawson, Alan, Mr. as Director

Ownership 2 active

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

Alan Bernard Brazil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born June 1959 (67)
Jill Irene Brazil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)

Financials

Net Assets
£183,916
Cash
£313,046
Employees
2
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £229,206 £179,682 £215,348 £183,916
Balance sheet detail
202420232022202120202019
Fixed Assets£5,872£7,340£9,175£11,612£14,623£18,351
Current Assets£338,412£325,838£313,387£303,953£421,884£316,620
Debtors£283,536£262,309
Cash£313,046£325,838£313,387£210,171£138,348£54,311
Creditors (< 1 year)£160,368£117,830£142,880£86,359£122,495£99,278
Net Current Assets£178,044£208,008£170,507£217,594£299,389£217,342
Net Assets£183,916£215,348£179,682£229,206
Shareholder Funds£183,916£215,348£179,682£229,206£314,012£235,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
24 August 2026Total exemption full accounts30 November 2025
4 November 2025Confirmation statement with no updates3 November 2025
27 August 2025Total exemption full accounts30 November 2024
27 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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