BRYANSTON FILMS LIMITED

00369471
Active London

Television programme production activities

0 employees website.com
Television programme production activities
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BRYANSTON FILMS LIMITED

00369471

Television programme production activities

Founded 18 Sept 1941 Active London, England 0 employees website.com
Television programme production activities
Accounts Submitted 11 May 2026 Next due 31 May 2026 28 days overdue
Confirmation Submitted 4 Jun 2026 Next due 15 Jun 2027 11 months remaining
Net assets £43K £0 2024 year on year
Total assets £43K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA England

Full company profile for BRYANSTON FILMS LIMITED (00369471), an active company based in London, England. Incorporated 18 Sept 1941. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£43.17k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Redford Secretarial Services LtdCorporate-secretaryUnknownUnknown8 Mar 2006Active
Redford, Marcus JamesDirectorBritishUnited Kingdom489 Jul 2009Active

Shareholders

Shareholders (1)

Tigon Film Distributors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BRYANSTON FILMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Persons With Significant ControlChange to Tigon Film Distributors Limited as a person with significant control on 4 Jun 2026
4 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
4 Jun 2026OfficersChange Corporate Secretary Company With Change Date
11 May 2026AccountsAnnual accounts made up to 31 Aug 2025
10 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026 Persons With Significant Control

Change to Tigon Film Distributors Limited as a person with significant control on 4 Jun 2026

4 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

4 Jun 2026 Officers

Change Corporate Secretary Company With Change Date

11 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

10 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Tigon Film Distributors Limited as a person with significant control on 4 Jun 2026

3 weeks ago on 4 Jun 2026

Confirmation statement made on 1 Jun 2026 with no updates

3 weeks ago on 4 Jun 2026

Change Corporate Secretary Company With Change Date

3 weeks ago on 4 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 11 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Mar 2026