BRANDO PRODUCTIONS UK LIMITED

BRANDO PRODUCTIONS UK LIMITED is an active private limited company, incorporated on 5 July 2005. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRANDO PRODUCTIONS UK LIMITED previously had the company name 05499730 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAKEVIEW HOUSE
Address Line 2	4 WOODBROOK CRESCENT
Post Town	BILLERICAY
County	ESSEX
Postcode	CM12 0EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 16/08/2013 onwards:

BRANDO PRODUCTIONS UK LIMITED

Prior to 16/08/2013:

05499730 LIMITED

Directors

(The company's officers)

MR JOHN CALVERT

(~60 year old British national)

31 STICKLEBACK ROAD, CALNE, WILTSHIRE, SN11 9RB, UNITED KINGDOM

Current Director
Gives occupation as DRIECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2005

MRS SONIA JILL CALVERT

(~60 year old British national)

31 STICKLEBACK ROAD, CALNE, WILTSHIRE, SN11 9RB

Current Director
Gives occupation as WEBSITE EDITOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2006

MRS SONIA JILL CALVERT

(~60 year old British national)

31 STICKLEBACK ROAD, CALNE, WILTSHIRE, SN11 9RB

Current Secretary
Gives occupation as WEBSITE EDITOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2006

Shareholders

(Persons of Significant Control)

Mr John Calvert

(~60 year old British national)

31 Stickleback Road, Calne, Wiltshire, SN11 9RB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sonia Jill Calvert

(~60 year old British national)

31 Stickleback Road, Calne, Wiltshire, SN11 9RB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ENGLISH VOICE OVER LIMITED

MR JOHN CALVERT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)