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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Steinke, Paul Donovan
    Born in October 1956
    Individual (71 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Nicholas William
    Born in August 1970
    Individual (128 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Wiley, Peter Lloyd
    Director Lawyer born in July 1968
    Individual (31 offsprings)
    Officer
    2010-04-07 ~ 2011-11-03
    OF - Director → CIF 0
  • 4
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (59 offsprings)
    Officer
    2009-03-23 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (127 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (56 offsprings)
    Officer
    2009-03-23 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha Leigh
    Executive
    Individual (56 offsprings)
    Officer
    2009-03-23 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 7
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (153 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2011-11-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Kapenstein, James
    Lawyer born in December 1965
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 11
    Rose, Cindy Helen
    Business Executive born in August 1965
    Individual (30 offsprings)
    Officer
    2009-03-23 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor 90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor 90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    OF - Director → CIF 0
  • 14
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIAR ROSE PRODUCTIONS, LTD

Period: 2011-08-04 ~ now
Company number: 06827058
Registered names
BRIAR ROSE PRODUCTIONS, LTD - now
NEWINCCO 915 LIMITED - 2009-03-16 06826980... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-1,144,395 GBP2023-12-08 ~ 2024-12-07
-1,356,388 GBP2022-12-08 ~ 2023-12-07
Administrative Expenses
-19,933 GBP2023-12-08 ~ 2024-12-07
-18,578 GBP2022-12-08 ~ 2023-12-07
Profit/Loss on Ordinary Activities Before Tax
-214,651 GBP2023-12-08 ~ 2024-12-07
-257,090 GBP2022-12-08 ~ 2023-12-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
226,187 GBP2023-12-08 ~ 2024-12-07
269,183 GBP2022-12-08 ~ 2023-12-07
Profit/Loss
11,536 GBP2023-12-08 ~ 2024-12-07
12,093 GBP2022-12-08 ~ 2023-12-07
Debtors
227,544 GBP2024-12-07
977,653 GBP2023-12-07
Cash at bank and in hand
298,872 GBP2024-12-07
24,971 GBP2023-12-07
Current Assets
526,416 GBP2024-12-07
1,002,624 GBP2023-12-07
Creditors
Current, Amounts falling due within one year
-378,994 GBP2024-12-07
-866,738 GBP2023-12-07
Net Current Assets/Liabilities
147,422 GBP2024-12-07
135,886 GBP2023-12-07
Equity
Called up share capital
1 GBP2024-12-07
1 GBP2023-12-07
Retained earnings (accumulated losses)
147,421 GBP2024-12-07
135,885 GBP2023-12-07
Equity
147,422 GBP2024-12-07
135,886 GBP2023-12-07
Audit Fees/Expenses
14,933 GBP2023-12-08 ~ 2024-12-07
13,578 GBP2022-12-08 ~ 2023-12-07
Average Number of Employees
02023-12-08 ~ 2024-12-07
Amount of corporation tax that is recoverable
Current
226,187 GBP2024-12-07
976,443 GBP2023-12-07
Other Debtors
Amounts falling due within one year
1,357 GBP2024-12-07
1,210 GBP2023-12-07
Debtors
Current, Amounts falling due within one year
227,544 GBP2024-12-07
977,653 GBP2023-12-07
Trade Creditors/Trade Payables
Current
5,317 GBP2024-12-07
0 GBP2023-12-07
Amounts owed to group undertakings
Current
353,677 GBP2024-12-07
842,169 GBP2023-12-07
Other Creditors
Current
20,000 GBP2024-12-07
24,569 GBP2023-12-07
Creditors
Current
378,994 GBP2024-12-07
866,738 GBP2023-12-07

  • BRIAR ROSE PRODUCTIONS, LTD
    Info
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    NEWINCCO 915 LIMITED - 2011-08-04
    Registered number 06827058
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-23 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.