BROWN EYED BOY (VICIOUS) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UQ

Company number 08453379
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address 12-14 AMWELL STREET, LONDON, EC1R 1UQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 March 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BROWN EYED BOY (VICIOUS) LIMITED are www.browneyedboyvicious.co.uk, and www.brown-eyed-boy-vicious.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Vicious Limited is a Private Limited Company. The company registration number is 08453379. Brown Eyed Boy Vicious Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Brown Eyed Boy Vicious Limited is 12 14 Amwell Street London Ec1r 1uq. . 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. Secretary MITHAL, Deba has been resigned. Director HINCKS, Tim has been resigned. Director ISAACS, Daniel Paul has been resigned. Director MAHON, Alexandra Rose has been resigned. Director MURDOCH, Elisabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 21 August 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 21 August 2015
58 years old
Director
REICH, Gary James
Appointed Date: 20 March 2013
56 years old

Resigned Directors

Secretary
MITHAL, Deba
Resigned: 17 October 2014
Appointed Date: 20 March 2013
Director
HINCKS, Tim
Resigned: 21 August 2015
Appointed Date: 11 February 2015
58 years old
Director
ISAACS, Daniel Paul
Resigned: 31 May 2016
Appointed Date: 20 March 2013
58 years old
Director
MAHON, Alexandra Rose
Resigned: 11 February 2015
Appointed Date: 20 March 2013
51 years old
Director
MURDOCH, Elisabeth
Resigned: 30 October 2014
Appointed Date: 20 March 2013
57 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 (VICIOUS) LIMITED Events

11 Apr 2017
Compulsory strike-off action has been discontinued
10 Apr 2017
Confirmation statement made on 20 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
02 Jun 2016
Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 14 more events
14 Nov 2014
Current accounting period extended from 30 September 2014 to 31 March 2015
25 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
24 Dec 2013
Full accounts made up to 30 September 2013
25 Oct 2013
Previous accounting period shortened from 31 March 2014 to 30 September 2013
20 Mar 2013
Incorporation

BROWN EYED BOY (VICIOUS) LIMITED Charges

22 January 2015
Charge code 0845 3379 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
22 January 2015
Charge code 0845 3379 0001
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…

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