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Bryanston Films Limited

00369471

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA
Incorporated 18/09/1941

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Peter Nathan Redford Fca

director · Since 08/05/2003

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 48 other boards

Redford Secretarial Services Ltd

secretary · Since 08/03/2006

BRITISH

Also on 108 other boards

Mr Marcus James Redford

director · Since 09/07/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Peter Nathan Redford

director · Since 08/05/2003

British · England · Age 83

Redford Secretarial Services Ltd

corporate secretary · Since 08/03/2006

Reg: 4182188

Also on 108 other boards

Marcus James Redford

director · Since 09/07/2009

British · United Kingdom · Age 48

Former

Claude Mauricette Henderson

director · Resigned 08/05/2003

Deidre Alice Eve Power

secretary · Resigned 08/03/2006

Persons with Significant Control

Tigon Film Distributors Limited

75–100% shares
75–100% votes

Synergy House 4th Floor, 114-118, London, WC1B 5AA

Reg: 00890695 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedREDFORD SECRETARIAL SERVICES LTD
2026-09-10
officer appointedREDFORD, Marcus James
2026-09-10
officer appointedREDFORD, Peter Nathan
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Synergy House 4th Floor
2026-09-10

SYNERGY HOUSE 4TH FLOOR

post townLondon
2026-09-10

LONDON

CompanyRankvs 5269+ SIC 59113 peers
53

Financial strength82th percentile among SIC peers · 21/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£43k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£43k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£43k
Prepared with Sage Accounts Production 24.0 - FRS102_2023

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/06/20263 pages · PDF
CH04

change corporate secretary company with change date

04/06/20261 page · PDF
PSC05

change to a person with significant control

04/06/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20266 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
CH04

change corporate secretary company with change date

10/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20105 pages · PDF
288a

legacy

10/07/20092 pages · PDF
363a

legacy

30/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20095 pages · PDF
363a

legacy

03/06/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20084 pages · PDF
363s

legacy

30/07/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20074 pages · PDF
363s

legacy

03/07/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20064 pages · PDF
288b

legacy

13/03/20061 page · PDF
288a

legacy

13/03/20062 pages · PDF
363s

legacy

20/06/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20055 pages · PDF
287

legacy

29/11/20041 page · PDF
363s

legacy

08/07/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20045 pages · PDF
363s

legacy

26/06/20036 pages · PDF
288b

legacy

03/06/20031 page · PDF
288a

legacy

03/06/20033 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20035 pages · PDF
363s

legacy

26/06/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20023 pages · PDF
363s

legacy

18/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20011 page · PDF
363s

legacy

03/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/19991 page · PDF
363s

legacy

02/07/19994 pages · PDF
225

legacy

02/07/19991 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/19991 page · PDF
363s

legacy

21/06/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/19981 page · PDF
363s

legacy

18/06/19976 pages · PDF
Accounts filed

accounts with accounts type small

22/12/19963 pages · PDF
363s

legacy

12/06/19964 pages · PDF
Accounts filed

accounts with accounts type small

18/02/19962 pages · PDF
363s

legacy

14/06/19956 pages · PDF
Accounts filed

accounts with accounts type small

21/12/1994PDF
363s

legacy

12/06/1994PDF
287

legacy

20/01/1994PDF
Accounts filed

accounts with accounts type small

19/01/1994PDF
363s

legacy

24/06/1993PDF
Accounts filed

accounts with accounts type small

08/12/1992PDF
363s

legacy

15/07/1992PDF
Accounts filed

accounts with accounts type small

12/12/1991PDF
363b

legacy

12/07/1991PDF
MEM/ARTS

memorandum articles

27/04/199110 pages · PDF
RESOLUTIONS

resolution

22/01/1991PDF
RESOLUTIONS

resolution

22/01/1991PDF
122

legacy

22/01/1991PDF
Accounts filed

accounts with accounts type small

02/01/1991PDF
363a

legacy

03/12/1990PDF
RESOLUTIONS

resolution

04/07/1990PDF
RESOLUTIONS

resolution

04/07/1990PDF
122

legacy

04/07/1990PDF
225(1)

legacy

15/12/1989PDF
Accounts filed

accounts with accounts type full

06/09/1989PDF
363

legacy

06/09/1989PDF
Accounts filed

accounts with accounts type full

12/09/1988PDF
363

legacy

12/09/1988PDF
RESOLUTIONS

resolution

16/10/1987PDF
288

legacy

16/10/1987PDF
287

legacy

12/10/1987PDF