BYROC PLAY PRODUCTIONS LIMITED

BYROC PLAY PRODUCTIONS LIMITED is an active private limited company, incorporated on 20 April 1976. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2023, are next due on 30 July 2025, and fall under the accounts category: Total Exemption Full. BYROC PLAY PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 5JS

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

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)

82990 - Other business support service activities n.e.c.

90030 - Artistic creation

Company Name History

From incorporation onwards:

BYROC PLAY PRODUCTIONS LIMITED

Directors

(The company's officers)

BRIAN TREVOR MURPHY

(~91 year old British national)

THE OLD COTTAGE, 258 BROMLEY ROAD, BROMLEY, KENT, BR2 0BW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/1991

MS LINDA REGAN

(~74 year old British national)

THE OLD COTTAGE, 258 BROMLEY ROAD, BROMLEY, KENT, BR2 0BW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1994

Shareholders

(Persons of Significant Control)

Brian Trevor Murphy

(~91 year old British national)

The Old Cottage, 258 Bromley Road, Bromley, Kent, BR2 9BW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ACTORS' BENEVOLENT FUND(THE)

MS LINDA REGAN

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)