BRIGHTON PRODUCTIONS LIMITED
BRIGHTON

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Company number 05640104
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address FLAT 6, 4 CHESHAM PLACE, BRIGHTON, ENGLAND, BN2 1FB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BRIGHTON PRODUCTIONS LIMITED are www.brightonproductions.co.uk, and www.brighton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Brighton Productions Limited is a Private Limited Company. The company registration number is 05640104. Brighton Productions Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Brighton Productions Limited is Flat 6 4 Chesham Place Brighton England Bn2 1fb. . CHURCH, Jacqui is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
CHURCH, Jacqui
Appointed Date: 30 November 2005
56 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 25 February 2016
Appointed Date: 30 November 2012

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 30 November 2005

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 30 November 2012
Appointed Date: 20 April 2011

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Ms Jacqui Church
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTON PRODUCTIONS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 November 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Feb 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to Flat 6 4 Chesham Place Brighton BN2 1FB on 26 February 2016
25 Feb 2016
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 25 February 2016
...
... and 28 more events
07 Dec 2005
New secretary appointed
07 Dec 2005
New director appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
30 Nov 2005
Incorporation