BRIAN LEITH PRODUCTIONS LIMITED
BRISTOL

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Company number 05669976
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 11 EAST SHRUBBERY, REDLAND, BRISTOL, BS6 6SX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BRIAN LEITH PRODUCTIONS LIMITED are www.brianleithproductions.co.uk, and www.brian-leith-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Brian Leith Productions Limited is a Private Limited Company. The company registration number is 05669976. Brian Leith Productions Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Brian Leith Productions Limited is 11 East Shrubbery Redland Bristol Bs6 6sx. . LEITH, Amanda Catherine is a Secretary of the company. LEITH, Amanda Catherine is a Director of the company. LEITH, Brian Hutchinson is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEITH, Amanda Catherine
Appointed Date: 09 January 2006

Director
LEITH, Amanda Catherine
Appointed Date: 09 August 2012
65 years old

Director
LEITH, Brian Hutchinson
Appointed Date: 09 January 2006
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mrs Amanda Catherine Leith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Hutchinson Leith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN LEITH PRODUCTIONS LIMITED Events

09 Feb 2017
Total exemption full accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

30 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 22 more events
03 Mar 2007
Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
03 Mar 2007
New director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
09 Jan 2006
Incorporation