{ "company_number": "02192359", "name": "Brian Wogan Limited", "url": "/company/02192359", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1987-11-11", "dissolved_on": null, "sic_codes": [ { "code": "10831", "description": "Tea processing", "section": "C", "section_name": "Manufacturing", "url": "/sic/10831" }, { "code": "10832", "description": "Production of coffee and coffee substitutes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10832" } ], "registered_address": { "id": 50009, "url": "/address/50009", "line1": "BOURBON HOUSE", "line2": "2 CLEMENT STREET", "post_town": "BRISTOL", "county": "", "country": "", "postcode": "BS2 9EQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359", "previous_names": [ { "name": "Rebwix Limited", "ceased_on": "1992-04-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02192359/accounts/2025-03-31", "pdf_url": "/company/02192359/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "1581646.00", "debtors": "851812.00", "cash_bank_in_hand": "784133.00", "current_assets": "1868370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1207796.00", "total_assets_less_current_liabilities": "2789442.00", "net_assets_liabilities": "2298304.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02192359/accounts/2024-03-31", "pdf_url": "/company/02192359/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "1629494.00", "debtors": "722900.00", "cash_bank_in_hand": "421392.00", "current_assets": "1233428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "468136.00", "total_assets_less_current_liabilities": "2097630.00", "net_assets_liabilities": "1721199.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/02192359/accounts/2023-03-31", "pdf_url": "/company/02192359/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "1657616.00", "debtors": "672717.00", "cash_bank_in_hand": "409391.00", "current_assets": "1142731.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "465392.00", "total_assets_less_current_liabilities": "2123008.00", "net_assets_liabilities": "1703662.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/02192359/accounts/2022-03-31", "pdf_url": "/company/02192359/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1689582.00", "debtors": "605892.00", "cash_bank_in_hand": "541545.00", "current_assets": "1177445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "714023.00", "total_assets_less_current_liabilities": "2403605.00", "net_assets_liabilities": "1972944.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02192359/accounts/2021-03-31", "pdf_url": "/company/02192359/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "1559047.00", "debtors": "502992.00", "cash_bank_in_hand": "335647.00", "current_assets": "883507.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "533416.00", "total_assets_less_current_liabilities": "2092463.00", "net_assets_liabilities": "1682771.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02192359/accounts/2020-03-31", "pdf_url": "/company/02192359/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "1709201.00", "debtors": "468678.00", "cash_bank_in_hand": "153771.00", "current_assets": "676253.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "331216.00", "total_assets_less_current_liabilities": "2040417.00", "net_assets_liabilities": "1487032.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02192359/accounts/2019-03-31", "pdf_url": "/company/02192359/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1643778.00", "debtors": "470945.00", "cash_bank_in_hand": "71319.00", "current_assets": "598762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246242.00", "total_assets_less_current_liabilities": "1890020.00", "net_assets_liabilities": "1353652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/02192359/accounts/2018-03-31", "pdf_url": "/company/02192359/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1564608.00", "debtors": "519429.00", "cash_bank_in_hand": "131007.00", "current_assets": "726774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "270922.00", "total_assets_less_current_liabilities": "1835530.00", "net_assets_liabilities": "1231549.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02192359/accounts/2017-03-31", "pdf_url": "/company/02192359/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1055003.00", "debtors": "288671.00", "cash_bank_in_hand": "209209.00", "current_assets": "569512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215466.00", "total_assets_less_current_liabilities": "1270469.00", "net_assets_liabilities": "984397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02192359/accounts/2016-03-31", "pdf_url": "/company/02192359/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1044329.00", "debtors": "263469.00", "cash_bank_in_hand": "113033.00", "current_assets": "455772.00", "creditors_due_within_one_year": "376859.00", "creditors_due_after_one_year": "328765.00", "net_current_assets_liabilities": "78913.00", "total_assets_less_current_liabilities": "1123242.00", "net_assets_liabilities": "767538.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "761538.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/02192359/accounts/2015-03-31", "pdf_url": "/company/02192359/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "472655.00", "debtors": "208425.00", "cash_bank_in_hand": "268968.00", "current_assets": "554577.00", "creditors_due_within_one_year": "272886.00", "creditors_due_after_one_year": "137782.00", "net_current_assets_liabilities": "281691.00", "total_assets_less_current_liabilities": "754346.00", "net_assets_liabilities": "591932.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "585932.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02192359/accounts/2014-03-31", "pdf_url": "/company/02192359/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "445451.00", "debtors": "230848.00", "cash_bank_in_hand": "259230.00", "current_assets": "565054.00", "creditors_due_within_one_year": "314015.00", "creditors_due_after_one_year": "158654.00", "net_current_assets_liabilities": "251039.00", "total_assets_less_current_liabilities": "696490.00", "net_assets_liabilities": "524179.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "518179.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02192359/accounts/2013-03-31", "pdf_url": "/company/02192359/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "496232.00", "debtors": "291718.00", "cash_bank_in_hand": null, "current_assets": "350663.00", "creditors_due_within_one_year": "281320.00", "creditors_due_after_one_year": "236545.00", "net_current_assets_liabilities": "69343.00", "total_assets_less_current_liabilities": "565575.00", "net_assets_liabilities": "327648.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "321648.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/02192359/accounts/2010-03-31", "pdf_url": "/company/02192359/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Brian Wogan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "533795.00", "debtors": "182647.00", "cash_bank_in_hand": null, "current_assets": "283600.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8173.00", "total_assets_less_current_liabilities": "541968.00", "net_assets_liabilities": "253124.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "247124.00", "shareholder_funds": "253124.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MzA2NzE5MjI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MzA0MzAwOTcyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MjA0MTgyMzE1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MjAyNDQwNzYwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTkxMTQ0NDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTcxNzk0Nzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTI3MTQ4MTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/ODE4MDU1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/NDI4MjcxMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTQ4MTYzNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/Mjc5MjgxOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02192359/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTM1MDExNDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02192359/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/NjkwMjQwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02192359/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTI0MzY3Mjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02192359/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTUxNzMzMzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-11-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02192359/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTQ4MDg4NDYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02192359/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTQwODMwMzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02192359/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTAxOTg2MjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02192359/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTI5MDgwODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02192359/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/NDMzMjk4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02192359/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/MTM1NDQyMTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02192359/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/NjkzOTQ4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02192359/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history/OTA5NTU1NDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02192359/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [ { "name": "WOGAN, Brian Adrian", "person_url": "/person/5996112", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:49:03+00:00" }, { "name": "HENRIQUES, Laura Amy Wogan", "person_url": "/person/5996111", "role": "director", "appointed_on": "2014-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:49:03+00:00" }, { "name": "WOGAN, James Brian", "person_url": "/person/5996114", "role": "director", "appointed_on": "2014-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:49:03+00:00" }, { "name": "WOGAN, Claire", "person_url": "/person/5996115", "role": "director", "appointed_on": "2005-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:49:03+00:00" } ], "psc": [ { "name": "Mr Brian Adrian Wogan", "kind": "individual-person-with-significant-control", "person_url": "/person/703040", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Claire Wogan", "kind": "individual-person-with-significant-control", "person_url": "/person/969448", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }