BRIT AWARDS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIT AWARDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIT AWARDS LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405116. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRIT AWARDS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIARON JAMES WHITEHEAD Secretary 2014-06-03 CURRENT
MRS YOLANDA BROWN Oct 1982 British Director 2022-07-13 CURRENT
MARGARET MARY ANN PATRICIA CROWE Jan 1966 British Director 2004-06-03 CURRENT
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2020-04-09 CURRENT
JASON ILEY Jan 1969 British Director 2014-07-07 CURRENT
DAVID SPENCER JOSEPH Jul 1969 British Director 2007-03-12 CURRENT
ALISTAIR MARK NORBURY Jan 1966 British Director 2019-02-28 CURRENT
DR JOANNA LOUISE TWIST Apr 1973 British Director 2023-08-01 CURRENT
LUCIAN CHARLES GRAINGE Feb 1960 British Director 2002-02-06 UNTIL 2004-03-24 RESIGNED
MR DAVID CHARLES STEELE Aug 1959 British Director 2007-03-12 UNTIL 2007-09-20 RESIGNED
MR PETER NICHOLAS JAMIESON Apr 1945 British Director 2002-10-09 UNTIL 2007-02-28 RESIGNED
MR NICHOLAS DAVID GATFIELD Oct 1960 British Director 2011-08-24 UNTIL 2014-07-07 RESIGNED
MAX GEORGE LOUSADA Aug 1973 British Director 2008-10-23 UNTIL 2010-10-03 RESIGNED
MR MILES FERGUS LEONARD Jun 1967 British Director 2008-10-23 UNTIL 2014-07-07 RESIGNED
SOPHIA MARY JONES Dec 1974 British Director 2023-03-24 UNTIL 2023-08-01 RESIGNED
MR MAX LOUSADA Aug 1973 British Director 2014-07-07 UNTIL 2020-04-09 RESIGNED
STEVE REDMOND Jul 1962 British Director 2004-03-24 UNTIL 2007-03-30 RESIGNED
LYDIA ANNE FAIRFAX Jul 1980 Secretary 2006-06-14 UNTIL 2006-11-23 RESIGNED
CHRISTOPHER ELDER KANGIS Mar 1976 British Secretary 2006-11-23 UNTIL 2008-01-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-07-18 UNTIL 1997-07-18 RESIGNED
MR NICHOLAS MARC GLYNN Jan 1980 Secretary 2008-08-28 UNTIL 2014-06-03 RESIGNED
EMMA JANE FANNING Jul 1963 Secretary 1997-07-18 UNTIL 2000-03-20 RESIGNED
TIMOTHY WILLIAM MAJOR Oct 1980 Secretary 2008-01-02 UNTIL 2008-08-28 RESIGNED
ROSALIND BARBARA AUSTIN GROOME Feb 1970 Secretary 2000-03-20 UNTIL 2006-06-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-18 UNTIL 1997-07-18 RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2014-11-26 UNTIL 2022-07-25 RESIGNED
MR CHRISTIAN TATTERSFIELD Aug 1967 British Director 2010-06-03 UNTIL 2014-07-07 RESIGNED
MR JOHN ANDREW CRAIG Apr 1944 British Director 1997-07-18 UNTIL 2004-03-24 RESIGNED
ROBERT DICKINS Jul 1950 British Director 1997-09-10 UNTIL 2004-03-24 RESIGNED
PAUL CONROY Jun 1949 British Director 1997-09-10 UNTIL 2002-01-18 RESIGNED
ANDREW CLEARY Aug 1962 British Director 2002-02-06 UNTIL 2002-04-08 RESIGNED
PAUL JEFFREY BURGER Feb 1955 British Director 1997-09-10 UNTIL 2000-11-14 RESIGNED
MR MICHAEL PHILIP BATT Feb 1949 British Director 2008-10-23 UNTIL 2015-10-28 RESIGNED
ROSALIND BARBARA AUSTIN GROOME Feb 1970 Director 2004-05-06 UNTIL 2007-07-18 RESIGNED
MR GEOFFREY MICHAEL WINDSOR TAYLOR May 1968 British Director 2007-03-12 UNTIL 2023-01-01 RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2007-03-12 UNTIL 2011-07-22 RESIGNED
JOHN DEACON Mar 1938 British Director 1997-07-18 UNTIL 2000-07-12 RESIGNED
JUSTIN HENRY MORRIS Feb 1962 British Director 2006-11-21 UNTIL 2008-10-22 RESIGNED
MR WILLIAM JOHN SUMMERHAYES Jan 1970 British Director 2007-03-12 UNTIL 2008-06-16 RESIGNED
MR ANDREW CHARLES ROBINSON YEATES Sep 1957 British Director 2000-07-12 UNTIL 2004-03-24 RESIGNED
TONY WADSWORTH Oct 1956 British Director 2007-03-12 UNTIL 2014-11-26 RESIGNED
ANDREW WEBSTER ELLIS Apr 1970 British Director 2004-03-24 UNTIL 2006-12-15 RESIGNED
TONY WADSWORTH Oct 1956 British Director 2000-04-01 UNTIL 2004-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpi (British Recorded Music Industry) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
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MUSIC INDUSTRY CHART SERVICES LIMITED WESTMINSTER BRIDGE ROAD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
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SHADOWGLOBE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
EDUCATIONAL RESOURCE AGENCY LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
WRITERS DIGITAL PAYMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
GOOD SOLDIER RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GOOD SOLDIER LIMITED LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities

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