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
Active 5
  • 1
    Rush, Nicholas William
    Business Executive born in August 1970
    Individual (120 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Business Executive born in April 1977
    Individual (118 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 3
    Bermingham, Tracy Anne
    Financial Controller born in March 1979
    Individual (144 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
  • 4
    Steinke, Paul Donovan
    Svp Production Finance born in October 1956
    Individual (63 offsprings)
    Officer
    2010-02-26 ~ now
    OF - director → CIF 0
  • 5
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2020-02-12
    OF - director → CIF 0
    Reed, Marsha Leigh
    Executive
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ 2020-02-12
    OF - secretary → CIF 0
  • 2
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    2009-03-23 ~ 2021-06-22
    OF - director → CIF 0
  • 3
    Rose, Cindy Helen
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2009-09-28
    OF - director → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    2011-11-11 ~ 2024-07-18
    OF - director → CIF 0
  • 5
    Wiley, Peter Lloyd
    Director Lawyer born in July 1968
    Individual (7 offsprings)
    Officer
    2010-04-07 ~ 2011-11-03
    OF - director → CIF 0
  • 6
    Kapenstein, James
    Lawyer born in December 1965
    Individual
    Officer
    2012-07-24 ~ 2021-06-22
    OF - director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    OF - director → CIF 0
  • 8
    Seventh Floor 90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    PE - director → CIF 0
  • 9
    Seventh Floor 90, High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    PE - director → CIF 0
  • 10
    Seventh Floor 90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2009-02-23 ~ 2009-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

BRIAR ROSE PRODUCTIONS, LTD

Previous names
FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
NEWINCCO 915 LIMITED - 2009-03-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-1,356,388 GBP2022-12-08 ~ 2023-12-07
-3,548,937 GBP2021-12-08 ~ 2022-12-07
Administrative Expenses
-18,578 GBP2022-12-08 ~ 2023-12-07
-18,457 GBP2021-12-08 ~ 2022-12-07
Profit/Loss on Ordinary Activities Before Tax
-257,090 GBP2022-12-08 ~ 2023-12-07
-695,206 GBP2021-12-08 ~ 2022-12-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
269,183 GBP2022-12-08 ~ 2023-12-07
707,259 GBP2021-12-08 ~ 2022-12-07
Profit/Loss
12,093 GBP2022-12-08 ~ 2023-12-07
12,053 GBP2021-12-08 ~ 2022-12-07
Debtors
977,653 GBP2023-12-07
707,362 GBP2022-12-07
Cash at bank and in hand
24,971 GBP2023-12-07
13,092 GBP2022-12-07
Current Assets
1,002,624 GBP2023-12-07
720,454 GBP2022-12-07
Creditors
Current, Amounts falling due within one year
-866,738 GBP2023-12-07
-596,661 GBP2022-12-07
Net Current Assets/Liabilities
135,886 GBP2023-12-07
123,793 GBP2022-12-07
Equity
Called up share capital
1 GBP2023-12-07
1 GBP2022-12-07
Retained earnings (accumulated losses)
135,885 GBP2023-12-07
123,792 GBP2022-12-07
Equity
135,886 GBP2023-12-07
123,793 GBP2022-12-07
Audit Fees/Expenses
13,578 GBP2022-12-08 ~ 2023-12-07
13,457 GBP2021-12-08 ~ 2022-12-07
Average Number of Employees
02022-12-08 ~ 2023-12-07
Amount of corporation tax that is recoverable
Current
976,443 GBP2023-12-07
707,259 GBP2022-12-07
Other Debtors
Amounts falling due within one year
1,210 GBP2023-12-07
103 GBP2022-12-07
Debtors
Current, Amounts falling due within one year
977,653 GBP2023-12-07
707,362 GBP2022-12-07
Amounts owed to group undertakings
Current
842,169 GBP2023-12-07
577,645 GBP2022-12-07
Other Creditors
Current
24,569 GBP2023-12-07
19,016 GBP2022-12-07
Creditors
Current
866,738 GBP2023-12-07
596,661 GBP2022-12-07

  • BRIAR ROSE PRODUCTIONS, LTD
    Info
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    NEWINCCO 915 LIMITED - 2009-03-16
    Registered number 06827058
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London W6 9PE
    Private Limited Company incorporated on 2009-02-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.