BRIGHT BOX MEDIA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR
Company number SC462519
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 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 eleven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of BRIGHT BOX MEDIA LIMITED are www.brightboxmedia.co.uk, and www.bright-box-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bright Box Media Limited is a Private Limited Company. The company registration number is SC462519. Bright Box Media Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Bright Box Media Limited is 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: 29 October 2013
40 years old
Director
PRESTON, Linda
Appointed Date: 13 October 2015
68 years old

Persons With Significant Control

Mrs Leanne Marie Passafonti
Notified on: 16 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT BOX MEDIA LIMITED Events

13 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 October 2015
02 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
13 Oct 2015
Director's details changed for Mrs Leanne Passafonti on 13 October 2015
13 Oct 2015
Director's details changed for Miss Leanne Preston on 13 October 2015
...
... and 1 more events
13 Oct 2015
Appointment of Mrs Linda Preston as a director on 13 October 2015
13 Oct 2015
Registered office address changed from 33/34 Brunswick Road Edinburgh Midlothian EH7 5GU to C/O Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on 13 October 2015
12 Jan 2015
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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