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 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
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 |