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Company

Briar Rose Productions, LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. James Kapenstein 2012-2021 Director View profile
  2. Peter Lloyd Wiley 2010-2011 Director View profile
  3. Cindy Helen Rose 2009-2009 Director View profile
  4. Nigel Anthony Cook 2009-2021 Director View profile
  5. Christopher Alan Mackie 2009-2009 Director View profile
  6. Olswang Directors 1 Limited 2009-2009 Corporate-director View profile
  7. Olswang Directors 2 Limited 2009-2009 Corporate-director View profile
  8. Marsha Leigh Reed 2009-2020 Secretary View profile
  9. Olswang Cosec Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Briar Rose Productions, LTD is controlled by Banner Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Banner Productions Limited is controlled by The Walt Disney Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Walt Disney Company Limited is controlled by Wedco Emea Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wedco Emea Ventures Limited.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£298,872
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£11,536

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-07. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.7y median 10.7y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 168Arts and leisure 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06827058
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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