Brown Eyed Boy Limited

04418842

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 17/04/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Persons with Significant Control

Shine Limited

50–75% shares

75–100% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 04001973 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Former PSCs

Mr Gary James Reich

Ceased 05/06/2018

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020

Charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS COLLATERAL AGENT)

Created 22/01/2015Registered 29/01/2015Satisfied 07/07/2020

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 07/12/2010Registered 16/12/2010Satisfied 21/04/2011

charge

satisfied

JPMORGAN CHASE BANK, N.A.,

Created 29/06/2010Registered 05/07/2010Satisfied 21/04/2011

charge

satisfied

RONALD MICHAEL HARRIS AND MALCOLM WEBBER

Created 18/04/2006Registered 22/04/2006Satisfied 16/04/2010