Brown Eyed Boy (MHB) Limited

Active09533709 Private limited company
Incorporated
9 April 2015 (11 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12-14 Amwell Street
London
EC1R 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
9 June 2026
Resigned Wilson, Karen as Director
9 June 2026
Resigned Haines, Martin Edward as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
1 September 2020
Appointed O'Gara, Derek as Director
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
11 March 2019
Resigned Reich, Gary James as Director
28 February 2019
Appointed Wilson, Karen as Director
28 February 2019
Resigned Santer, Diederick John as Director
31 May 2016
Resigned Isaacs, Daniel Paul as Director
11 May 2016
Appointed Haines, Martin Edward as Director
24 August 2015
Appointed Johnston, Richard Robert as Director
24 August 2015
Resigned Hincks, Tim as Director
24 August 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
9 April 2015
Appointed Isaacs, Daniel Paul as Director
9 April 2015
Appointed Santer, Diederick John as Director
9 April 2015
Appointed Hincks, Tim as Director
9 April 2015
Appointed Reich, Gary James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04418842

Financials

Net Assets
(£13,348)
down £13,349 (1334900%)
Balance sheet detail
2020
Debtors£19,674
Creditors (< 1 year)£33,022
Net Current Assets(£13,348)
Net Assets(£13,348)
Shareholder Funds(£13,348)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
18 June 2026Termination of appointment of a director
Show all recent filings

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