Company Information for BRIT AWARDS LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRIT AWARDS LIMITED | |
Legal Registered Office | |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX Other companies in SE1 | |
Company Number | 03405116 | |
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Company ID Number | 03405116 | |
Date formed | 1997-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 13:30:43 |
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Registered address | Last known status | Formation date | ||
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BRIT AWARDS (PRODUCTIONS) LIMITED | RIVERSIDE BUILDING COUNTY HALL WESTMINSTER BRIDGE ROAD WESTMINSTER BRIDGE ROAD LONDON SE1 7JA | Dissolved | Company formed on the 2009-11-11 |
Officer | Role | Date Appointed |
---|---|---|
KIARON JAMES WHITEHEAD |
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MARGARET MARY ANN PATRICIA CROWE |
||
GERALD VINCENT DOHERTY |
||
JASON ILEY |
||
DAVID SPENCER JOSEPH |
||
MAX LOUSADA |
||
GEOFFREY MICHAEL WINDSOR TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PHILIP BATT |
Director | ||
NICHOLAS DAVID GATFIELD |
Director | ||
MILES FERGUS LEONARD |
Director | ||
CHRISTIAN ALEXANDER TATTERSFIELD |
Director | ||
NICHOLAS MARC GLYNN |
Company Secretary | ||
GERALD VINCENT DOHERTY |
Director | ||
MAX GEORGE LOUSADA |
Director | ||
JUSTIN HENRY MORRIS |
Director | ||
TIMOTHY WILLIAM MAJOR |
Company Secretary | ||
WILLIAM JOHN SUMMERHAYES |
Director | ||
CHRISTOPHER ELDER KANGIS |
Company Secretary | ||
DAVID CHARLES STEELE |
Director | ||
ROSALIND BARBARA AUSTIN GROOME |
Director | ||
STEVE REDMOND |
Director | ||
PETER NICHOLAS JAMIESON |
Director | ||
ANDREW WEBSTER ELLIS |
Director | ||
LYDIA ANNE FAIRFAX |
Company Secretary | ||
ROSALIND BARBARA AUSTIN GROOME |
Company Secretary | ||
JOHN ANDREW CRAIG |
Director | ||
ROBERT DICKINS |
Director | ||
LUCIAN CHARLES GRAINGE |
Director | ||
ANDREW JOHN CLEARY |
Director | ||
PAUL CONROY |
Director | ||
PAUL JEFFREY BURGER |
Director | ||
JOHN DEACON |
Director | ||
EMMA JANE FANNING |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG MUSIC PROJECT LIMITED | Director | 2013-11-26 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
MUSIC INDUSTRY TRUSTS LIMITED | Director | 2012-04-24 | CURRENT | 1992-02-21 | Active | |
CONQUEST FILMS LIMITED | Director | 2017-04-01 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
D NOTICE FILMS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
CLASSIFIED FILMS LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-26 | Active | |
RAINDOG TELEVISION LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
FOAM ENTERTAINMENT LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-03 | Active - Proposal to Strike off | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2014-11-26 | CURRENT | 1973-09-04 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2014-11-26 | CURRENT | 1989-04-17 | Active | |
INTERNAL WORLD PRODUCTIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
ALIA FILMS LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
SIRA PRODUCTIONS LIMITED | Director | 2013-12-08 | CURRENT | 2013-12-08 | Active | |
BLACK BUTTER LIMITED | Director | 2014-12-11 | CURRENT | 2014-09-19 | Active | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2014-09-01 | CURRENT | 1973-09-04 | Active | |
JULIES BICYCLE | Director | 2009-07-15 | CURRENT | 2007-01-03 | Active | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2014-09-01 | CURRENT | 1973-09-04 | Active | |
HOME FARM PYTCHLEY LIMITED | Director | 2014-05-30 | CURRENT | 2002-08-27 | Active | |
MERCURY PRIZE LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-12 | Active | |
CREATIVE CONTENT UK PARTNERSHIP LIMITED | Director | 2015-03-02 | CURRENT | 2014-06-27 | Active | |
DAY ONE TRUST | Director | 2014-05-30 | CURRENT | 2012-10-09 | Active | |
BPI (PRODUCTIONS) LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Active | |
THE BRIT SCHOOL LIMITED | Director | 2011-11-16 | CURRENT | 1989-04-06 | Active | |
MUSIC INDUSTRY TRUSTS LIMITED | Director | 2007-07-16 | CURRENT | 1992-02-21 | Active | |
NATIONAL DISCOGRAPHY LIMITED | Director | 2007-06-25 | CURRENT | 1997-01-16 | Active | |
THE OFFICIAL UK CHARTS COMPANY LIMITED | Director | 2007-03-01 | CURRENT | 1998-02-04 | Active | |
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED | Director | 2007-03-01 | CURRENT | 1973-09-04 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2007-03-01 | CURRENT | 1989-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK NORBURY | ||
DIRECTOR APPOINTED DR JOANNA LOUISE TWIST | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIA MARY JONES | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED SOPHIA MARY JONES | ||
DIRECTOR APPOINTED SOPHIA MARY JONES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL WINDSOR TAYLOR | ||
Director's details changed for Ms Yolanda Faye Brown on 2022-09-13 | ||
CH01 | Director's details changed for Ms Yolanda Faye Brown on 2022-09-13 | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM Level 21 40 Bank Street Canary Wharf London E14 5DS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM Level 21 40 Bank Street Canary Wharf London E14 5DS England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS YOLANDA FAYE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD VINCENT DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM Riverside Building County Hall Westminster Bridge Road London SE1 7JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTONY DAVID HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX LOUSADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MARK NORBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WADSWORTH CBE | |
AP01 | DIRECTOR APPOINTED MR GERALD VINCENT DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAX LOUSADA | |
AP01 | DIRECTOR APPOINTED JASON ILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TATTERSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD | |
AP03 | Appointment of Mr Kiaron James Whitehead as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS GLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS GATFIELD | |
RES01 | ADOPT ARTICLES 27/09/2011 | |
AR01 | 18/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WADSWORTH / 23/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX LOUSADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ANN PATRICIA CROWE / 09/02/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN TATTERSFIELD | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES FERGUS LEONARD / 18/07/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL WINDSOR TAYLOR / 07/04/2010 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MILES FERGUS LEONARD | |
288a | DIRECTOR APPOINTED MICHAEL PHILIP BATT | |
288a | DIRECTOR APPOINTED MAX GEORGE LOUSADA | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN MORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY MAJOR | |
288a | SECRETARY APPOINTED NICHOLAS MARC GLYNN | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUMMERHAYES | |
288a | DIRECTOR APPOINTED GEOFFREY MICHAEL WINDSOR TAYLOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY WADSWORTH / 11/03/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIT AWARDS LIMITED
BRIT AWARDS LIMITED owns 1 domain names.
brits.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BRIT AWARDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |