BRIGADE ONE LIMITED
LONDON ECOSSE X LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 08409765
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address ECOSSE FILMS LIMITED, BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of BRIGADE ONE LIMITED are www.brigadeone.co.uk, and www.brigade-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Brigade One Limited is a Private Limited Company. The company registration number is 08409765. Brigade One Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Brigade One Limited is Ecosse Films Limited Brigade House 8 Parsons Green London Sw6 4tn. . TU, Linna is a Secretary of the company. RAE, Douglas James is a Director of the company. WOOLLEY, Mark Stefan is a Director of the company. Secretary WOOLLEY, Mark Stefan has been resigned. Director BERNSTEIN, Robert John has been resigned. Director RAE, Douglas James has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TU, Linna
Appointed Date: 11 March 2013
Director
RAE, Douglas James
Appointed Date: 17 April 2013
79 years old
Director
WOOLLEY, Mark Stefan
Appointed Date: 11 March 2013
56 years old

Resigned Directors

Secretary
WOOLLEY, Mark Stefan
Resigned: 11 March 2013
Appointed Date: 19 February 2013
Director
BERNSTEIN, Robert John
Resigned: 11 March 2013
Appointed Date: 19 February 2013
57 years old
Director
RAE, Douglas James
Resigned: 11 March 2013
Appointed Date: 19 February 2013
79 years old

Persons With Significant Control

Mr Douglas James Rae
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRIGADE ONE LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
27 Jan 2016
Satisfaction of charge 084097650002 in full
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 12 more events
11 Mar 2013
Termination of appointment of Douglas Rae as a director
11 Mar 2013
Termination of appointment of Robert Bernstein as a director
11 Mar 2013
Appointment of Mr Mark Stefan Woolley as a director
22 Feb 2013
Company name changed ecosse x LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-21
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRIGADE ONE LIMITED Charges

26 July 2013
Charge code 0840 9765 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
25 July 2013
Charge code 0840 9765 0002
Delivered: 27 July 2013
Status: Satisfied on 27 January 2016
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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