BRAVEHEART PRODUCTIONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 06818837
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of BRAVEHEART PRODUCTIONS LIMITED are www.braveheartproductions.co.uk, and www.braveheart-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Braveheart Productions Limited is a Private Limited Company. The company registration number is 06818837. Braveheart Productions Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Braveheart Productions Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire England Wd6 2fx. . SCARFE BECKETT, Clemancy Tamsin is a Secretary of the company. SOAMES, David is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director WOOD, Leon Soames has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCARFE BECKETT, Clemancy Tamsin
Appointed Date: 23 February 2009
Director
SOAMES, David
Appointed Date: 12 April 2011
80 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 13 February 2009
Appointed Date: 13 February 2009
Director
COWAN, Graham Michael
Resigned: 13 February 2009
Appointed Date: 13 February 2009
82 years old
Director
WOOD, Leon Soames
Resigned: 12 April 2011
Appointed Date: 23 February 2009
51 years old

Persons With Significant Control

Mr Leon Wood
Notified on: 13 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BRAVEHEART PRODUCTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016
Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 February 2016
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 19 more events
17 Mar 2009
Director appointed leon wood
16 Feb 2009
Registered office changed on 16/02/2009 from the studio st nicholas close elstree herts WD6 3EW
16 Feb 2009
Appointment terminated director graham cowan
16 Feb 2009
Appointment terminated secretary qa registrars LIMITED
13 Feb 2009
Incorporation

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