Company number 07498835
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTS, EN4 8SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed lo-fi productions LIMITED\certificate issued on 22/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-21
. The most likely internet sites of BROWN BRED PRODUCTIONS LTD are www.brownbredproductions.co.uk, and www.brown-bred-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Brown Bred Productions Ltd is a Private Limited Company.
The company registration number is 07498835. Brown Bred Productions Ltd has been working since 19 January 2011.
The present status of the company is Active. The registered address of Brown Bred Productions Ltd is 205 Crescent Road New Barnet Herts En4 8sb. . AREFPOUR, Mohammad Reza is a Secretary of the company. AREFPOUR, Keivan is a Director of the company. Director KAHAN, Barbara has been resigned. Director TRACY, Edward Claud Hanbury has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2011
Appointed Date: 19 January 2011
94 years old
Persons With Significant Control
Mr Keivan Arefpour
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
BROWN BRED PRODUCTIONS LTD Events
28 Mar 2017
Confirmation statement made on 19 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Company name changed lo-fi productions LIMITED\certificate issued on 22/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-21
21 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
08 May 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 11 more events
01 Feb 2011
Termination of appointment of Barbara Kahan as a director
01 Feb 2011
Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB United Kingdom on 1 February 2011
01 Feb 2011
Appointment of Mohammad Reza Arefpour as a secretary
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)