Company Information for

BREWER STREET 1 PLC

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

06769237

Public Limited Company

Liquidation

About Brewer Street 1 Plc

BREWER STREET 1 PLC was founded on 2008-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Brewer Street 1 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BREWER STREET 1 PLC
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Filing Information

Company Number06769237
Date formed2008-12-09
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due30/06/2014
Latest filing return09/12/2012
Filing return next due06/01/2014
Type of accountsFULL
Last Datalog update:
2019-04-04 07:29:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian William Saunders Company Secretary 2009-04-05 ENGLAND
Luke Petroc Norwood Dugdale Director DIRECTOR 2009-02-11 ENGLAND
David John Parfitt Director FILM PRODUCER 2009-09-01 ENGLAND
Anthony David Walters Director COMPANY DIRECTOR 2011-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Joshua Kulick Director 2008-12-09 2011-07-27
Keith Lassman Company Secretary 2008-12-09 2009-04-05
Anthony David Walters Director 2008-12-09 2009-02-11

Related Directorships for Ian William Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian William Saunders ARGYLL STREET 3 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 4 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 7 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 9 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 5 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 6 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 2 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 11 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders ARGYLL STREET 8 PLCCompany Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
Ian William Saunders MCS FORMATIONS LIMITEDCompany Secretary 2001-06-06 CURRENT 1999-06-24 Active
Ian William Saunders ARTAIUS COMPANY SECRETARIES LIMITEDCompany Secretary 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-02-11

Related Directorships for Luke Petroc Norwood Dugdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Petroc Norwood Dugdale MEDIA SQUARED FILMS PLCDirector 2015-12-23 CURRENT 2010-01-29 Liquidation
Luke Petroc Norwood Dugdale CADELL PRIVATE CLIENTS LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
Luke Petroc Norwood Dugdale CADELL+CO LTDDirector 2015-02-10 CURRENT 2015-02-10 Active
Luke Petroc Norwood Dugdale STICK 'EM UP PRODUCTIONS LIMITEDDirector 2009-11-25 CURRENT 2009-04-30 Dissolved 2016-06-21
Luke Petroc Norwood Dugdale BREWER STREET 2 PLCDirector 2009-10-30 CURRENT 2009-04-27 Liquidation

Related Directorships for David John Parfitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Parfitt TRADEMARK (RED JOAN) LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active
David John Parfitt TRADEMARK TOURING LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Liquidation
David John Parfitt 100 BAYSWATER ROAD TRUSTDirector 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
David John Parfitt QUINCUNX LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
David John Parfitt TRADEMARK PRODUCTIONS LTDDirector 2010-07-22 CURRENT 2010-07-22 Active
David John Parfitt TRADEMARK (MARILYN) LTDDirector 2010-07-06 CURRENT 2010-07-06 Active
David John Parfitt BREWER STREET 2 PLCDirector 2010-01-25 CURRENT 2009-04-27 Liquidation
David John Parfitt TRADEMARK (BOA) LTDDirector 2007-10-09 CURRENT 2007-10-09 Active
David John Parfitt TRADEMARK THEATRE COMPANY LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
David John Parfitt TRADEMARK FILMS LTDDirector 1999-07-07 CURRENT 1999-07-07 Active
David John Parfitt TRADEMARK (CASTLE) LTDDirector 1999-07-07 CURRENT 1999-07-07 Active
David John Parfitt RENAISSANCE THEATRE COMPANY LIMITEDDirector 1991-12-15 CURRENT 1987-01-30 Active

Related Directorships for Anthony David Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Walters ARGYLL STREET 3 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 4 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 7 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 9 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 5 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 6 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 10 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 2 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 11 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 1 PLCDirector 2011-07-29 CURRENT 2008-12-09 Liquidation
Anthony David Walters ARGYLL STREET 8 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters RISING STAR MEDIA PLCDirector 2011-07-27 CURRENT 2010-01-15 Liquidation
Anthony David Walters BREWER STREET 2 PLCDirector 2011-07-27 CURRENT 2009-04-27 Liquidation
Anthony David Walters FUTURE PARKING LIMITEDDirector 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-09-16
Anthony David Walters RISING STAR FILM PLCDirector 2010-02-17 CURRENT 2010-02-17 Liquidation
Anthony David Walters TELARIAN LIMITEDDirector 2004-05-06 CURRENT 2004-05-06 Dissolved 2015-09-01