BRAYZEN PRODUCTIONS LIMITED
HOVE MAGIC MINDS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 05712073
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 March 2016; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of BRAYZEN PRODUCTIONS LIMITED are www.brayzenproductions.co.uk, and www.brayzen-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Brayzen Productions Limited is a Private Limited Company. The company registration number is 05712073. Brayzen Productions Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Brayzen Productions Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . BRAY, Nicholas Roger is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BRAY, Nicholas Roger
Appointed Date: 20 February 2006
61 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008

Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 20 February 2006

Secretary
LUNN, Denis Christopher Carter
Resigned: 20 February 2006
Appointed Date: 16 February 2006

Director
GOOD, Jayne Elizabeth
Resigned: 20 February 2006
Appointed Date: 16 February 2006
59 years old

Persons With Significant Control

Mr Nicholas Roger Bray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BRAYZEN PRODUCTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 29 March 2016
03 Mar 2016
Total exemption small company accounts made up to 29 March 2015
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

29 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 26 more events
10 Mar 2006
Ad 20/02/06--------- £ si 99@1=99 £ ic 1/100
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
01 Mar 2006
Company name changed magic minds LIMITED\certificate issued on 01/03/06
16 Feb 2006
Incorporation