BRYANSTON FILMS LIMITED

Active London

Television programme production activities

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

Television programme production activities

Founded 18 Sept 1941 Active London, England 0 employees website.com
Television programme production activities
Accounts Submitted 7 Feb 2025 Next due 31 May 2026 22 days remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
Dec 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
Marcus James RedfordDirectorBritishUnited Kingdom489 Jul 2009Active
Redford Secretarial Services LtdCorporate-secretaryUnited KingdomUnknown8 Mar 2006Active

Shareholders

Shareholders (1)

Tigon Film Distributors Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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
10 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
7 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
5 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
3 May 2024AccountsAnnual accounts made up to 31 Aug 2023
10 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

7 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

5 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

3 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 10 Mar 2026

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 2 Jun 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 7 Feb 2025

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 3 May 2024