ROGER GERALD BRIGHTEN - LONDON

ROGER GERALD BRIGHTEN - LONDON

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Overview

MR ROGER GERALD BRIGHTEN is a Director from London. This person was born in March 1951, which was over 73 years ago. MR ROGER GERALD BRIGHTEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 27 company roles.
Their most recent appointment, in our records, was to PONEBUZZ LIMITED on 2020-01-14.

Address

3rd Floor, 421a Finchley Road
Hampstead
London
NW3 6HJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PONEBUZZ LIMITED Active - Proposal to Strike off Director 2020-01-14 CURRENT £10 equity
SUPERBRIGHT PICTURES LIMITED Active Director 2020-01-13 CURRENT £-26,501 equity
SPEED SKILLS LIMITED Active Director 2017-12-09 CURRENT £17,781 equity
AP SONIC PERFORMANCE LIMITED Active Director 2017-12-07 until 2020-12-10 RESIGNED £184,926 equity
FREEMAN PRESTIGE LTD Dissolved - no longer trading Director 2017-08-10 CURRENT
FREEMAN ASSET LTD Dissolved - no longer trading Director 2017-07-24 until 2017-12-18 RESIGNED
417-425 FINCHLEY ROAD MANAGEMENT LIMITED Active Director 2017-01-23 CURRENT £10 equity
BRIGHT PROPERTY ESTATES LIMITED Active Director 2010-04-21 CURRENT £40,316 cash
BRIGHTEN JEFFREY JAMES LIMITED Active Secretary 2007-09-26 CURRENT £31,231 cash
MTC (UK) LIMITED Active Secretary 2006-02-02 until 2013-01-21 RESIGNED £46,412 cash, £6,914 equity
DHARMA RECORDS LIMITED Active Secretary 2006-01-20 until 2009-12-17 RESIGNED £135,337 cash, £137,246 equity
DHARMA MUSIC LIMITED Dissolved - no longer trading Secretary 2006-01-20 until 2014-05-02 RESIGNED £4,456 cash, £-11,675 equity
INSTANT KARMA LIMITED Active Secretary 2002-11-15 until 2013-12-30 RESIGNED £-108,446 equity
BRIGHTEN JEFFREY JAMES LIMITED Active Director 2000-10-25 CURRENT £31,231 cash
BRIGHT ENTERPRISE LIMITED Active Director 1999-10-19 CURRENT £-537 equity
BRIGHT ENTERPRISE LIMITED Active Secretary 1999-10-19 CURRENT £-537 equity
CINRAM LOGISTICS UK LIMITED Liquidation Director 1998-03-30 until 1999-05-06 RESIGNED
ANXIOUS RECORDS LIMITED Active Director 1992-03-10 until 1999-05-06 RESIGNED
WARNER MUSIC UK PROPERTY LIMITED Dissolved - no longer trading Director 1992-01-17 until 1999-05-06 RESIGNED
ZTT RECORDS LIMITED Active Director RESIGNED
WARNER MUSIC UK LIMITED Active Director RESIGNED
TIME WARNER PENSION TRUSTEE LIMITED Active Director RESIGNED £100 equity
MAGNET RECORDS LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
BRIGHTEN JEFFREY JAMES LIMITED 2016-06-30 Ownership of shares 50 to 75 percent
AP SONIC PERFORMANCE LIMITED 2017-12-07 - 2017-12-07 Ownership of shares 75 to 100 percent
PONEBUZZ LIMITED 2020-01-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SUPERBRIGHT PICTURES LIMITED 2020-01-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHAN PETER CROSS Consultant London 28
MR ROGER DENYS BOOKER Vp International Tax Abingdon, United Kingdom 60
MS RACHEL THERESE EVERS Director London 28
MR NICHOLAS JAMES TURNER PHILLIPS Chief Executive Officer London 65
MR JOHN DAVID REID Director London 53
MR JOHN VICTOR WATSON London 32
MATTHEW JOHN NORMAN Chartered Management Accountan Hitchin 17
MICHAEL PETER SAUNTER Non-Executive Director Bromley, United Kingdom 44
MR CHRISTOPHER CHARLES MAXIMILIAN HOLE Artists Manager London, United Kingdom 18
DAVID ALLAN STEWART Musician London 11
STUART VAUGHN BERGEN Executive Vice President London, England 25
FRANTISEK JAN NEVRKLA Company Chairman 14
MR MICHAEL JOHN WATSON Accountant London, England 25
PETER DAVID BREEDEN Company Director London, England 32
SIMON KENNETH GEOFFREY ROBSON Director Dorchester, United Kingdom 35
MR CHRISTOPHER JOHN ANCLIFF Director Putney, England 114
MS CHARLOTTE SAXE Director London, England 28
MR JAMES HENEAGE RADICE In-House Lawyer London, England 2
MS KATHRYN LE GASSICK Lawyer London, England 29

Nearby People

Name Occupation Address No of Appointments
MISS DELILAH ROBERTA JEARY Tv Producer London, United Kingdom 3
BRIGHTEN JEFFERY JAMES LIMITED London, United Kingdom 1
MARIA DE FATIMA BRIGHTEN Company Director London, United Kingdom 3
ROGER BRIGHTEN London, United Kingdom 1
MISS NICOLE MICHELLE BRIGHTEN Company Director London, United Kingdom 3
MR PAUL ALEXANDER PHILIP BRIGHTEN Director London, United Kingdom 5
TALYA BARRY London 1
BRIGHTEN JEFFREY JAMES LIMITED London, United Kingdom 2
MR MARK COWAN Entertainment Broker London, England 2
MR STEPHEN DESMOND WICKS Director London, England 61