BM

BROWNIAN MOTION PICTURES LIMITED

Active

Company number 03613252

London, United Kingdom · Incorporated 11 August 1998

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 14 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Poppy Claire Brown
Born September 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jeffrey Alan Brown
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2020 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Change Corporate Director Company
Officers
1 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Memorandum Articles
Incorporation
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Resolution
Resolution
28 April 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Legacy
Mortgage
22 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Change Sail Address Company
Address
7 October 2011 View
Move Registers To Sail Company
Address
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Accounts Amended With Made Up Date
Accounts
25 June 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2007 View
Legacy
Annual Return
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Accounts
12 August 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Dormant
Accounts
15 June 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2001 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Address
7 December 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Accounts
15 October 1998 View
Incorporation Company
Incorporation
11 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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