BROWN EYED BOY (MHB) LIMITED
LONDON

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Company number 09533709
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 12-14 AMWELL STREET, LONDON, UNITED KINGDOM, EC1R 1UQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016. The most likely internet sites of BROWN EYED BOY (MHB) LIMITED are www.browneyedboymhb.co.uk, and www.brown-eyed-boy-mhb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brown Eyed Boy Mhb Limited is a Private Limited Company. The company registration number is 09533709. Brown Eyed Boy Mhb Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Brown Eyed Boy Mhb Limited is 12 14 Amwell Street London United Kingdom Ec1r 1uq. . HAINES, Martin Edward is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. REICH, Gary James is a Director of the company. SANTER, Diederick is a Director of the company. Director HINCKS, Tim has been resigned. Director ISAACS, Daniel Paul has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HAINES, Martin Edward
Appointed Date: 11 May 2016
53 years old
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 24 August 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 24 August 2015
58 years old
Director
REICH, Gary James
Appointed Date: 09 April 2015
56 years old
Director
SANTER, Diederick
Appointed Date: 09 April 2015
56 years old

Resigned Directors

Director
HINCKS, Tim
Resigned: 24 August 2015
Appointed Date: 09 April 2015
58 years old
Director
ISAACS, Daniel Paul
Resigned: 31 May 2016
Appointed Date: 09 April 2015
58 years old

Persons With Significant Control

Brown Eyed Boy Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BROWN EYED BOY (MHB) LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
02 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
31 May 2016
Appointment of Mr Diederick Santer as a director
27 May 2016
Appointment of Mr Martin Edward Haines as a director on 11 May 2016
...
... and 3 more events
29 Apr 2016
Register inspection address has been changed to Shepherds Building Charecroft Way London W14 0EE
24 Sep 2015
Appointment of Mr Richard Robert Johnston as a director on 24 August 2015
24 Sep 2015
Appointment of Miss Lucinda Hicks as a director on 24 August 2015
24 Sep 2015
Termination of appointment of Tim Hincks as a director on 24 August 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1

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