BRIGHT BOX CREATIVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC438908
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address DAVID RUTHERFORD, COWAN & PARTNERS, 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of BRIGHT BOX CREATIVE LIMITED are www.brightboxcreative.co.uk, and www.bright-box-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bright Box Creative Limited is a Private Limited Company. The company registration number is SC438908. Bright Box Creative Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Bright Box Creative Limited is David Rutherford Cowan Partners 60 Constitution Street Edinburgh Eh6 6rr. . PASSAFONTI, Daniel is a Secretary of the company. PASSAFONTI, Leanne Marie is a Director of the company. PRESTON, Linda is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
PASSAFONTI, Daniel
Appointed Date: 29 October 2013
Director
PASSAFONTI, Leanne Marie
Appointed Date: 17 December 2012
40 years old
Director
PRESTON, Linda
Appointed Date: 13 October 2015
68 years old

Persons With Significant Control

Mrs Leanne Marie Passafonti
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT BOX CREATIVE LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
14 Oct 2015
Registered office address changed from C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR Scotland to C/O David Rutherford, Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 14 October 2015
13 Oct 2015
Registered office address changed from C/O David Rutherford 60 Constitution Street Edinburgh EH6 6RR Scotland to C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 13 October 2015
...
... and 6 more events
08 May 2014
Total exemption small company accounts made up to 31 December 2013
06 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014
Director's details changed for Miss Leanne Preston on 1 August 2013
29 Oct 2013
Appointment of Mr Daniel Passafonti as a secretary
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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