BRIT AWARDS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7JA
Company number 03405116
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address RIVERSIDE BUILDING COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Michael Philip Batt as a director on 28 October 2015. The most likely internet sites of BRIT AWARDS LIMITED are www.britawards.co.uk, and www.brit-awards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Brit Awards Limited is a Private Limited Company. The company registration number is 03405116. Brit Awards Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Brit Awards Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7ja. . WHITEHEAD, Kiaron James is a Secretary of the company. CROWE, Margaret Mary Ann Patricia is a Director of the company. DOHERTY, Gerald Vincent is a Director of the company. ILEY, Jason is a Director of the company. JOSEPH, David Spencer is a Director of the company. LOUSADA, Max is a Director of the company. TAYLOR, Geoffrey Michael Windsor is a Director of the company. Secretary AUSTIN GROOME, Rosalind Barbara has been resigned. Secretary FAIRFAX, Lydia Anne has been resigned. Secretary FANNING, Emma Jane has been resigned. Secretary GLYNN, Nicholas Marc has been resigned. Secretary KANGIS, Christopher Elder has been resigned. Secretary MAJOR, Timothy William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AUSTIN GROOME, Rosalind Barbara has been resigned. Director BATT, Michael Philip has been resigned. Director BURGER, Paul Jeffrey has been resigned. Director CLEARY, Andrew John has been resigned. Director CONROY, Paul has been resigned. Director CRAIG, John Andrew has been resigned. Director DEACON, John has been resigned. Director DICKINS, Robert has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director ELLIS, Andrew Webster has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GRAINGE, Lucian Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMIESON, Peter Nicholas has been resigned. Director LEONARD, Miles Fergus has been resigned. Director LOUSADA, Max George has been resigned. Director MORRIS, Justin Henry has been resigned. Director REDMOND, Steve has been resigned. Director STEELE, David Charles has been resigned. Director SUMMERHAYES, William John has been resigned. Director TATTERSFIELD, Christian Alexander has been resigned. Director WADSWORTH, Tony has been resigned. Director WADSWORTH CBE, Tony has been resigned. Director YEATES, Andrew Charles Robinson has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WHITEHEAD, Kiaron James
Appointed Date: 03 June 2014
Director
CROWE, Margaret Mary Ann Patricia
Appointed Date: 03 June 2004
60 years old
Director
DOHERTY, Gerald Vincent
Appointed Date: 26 November 2014
67 years old
Director
ILEY, Jason
Appointed Date: 07 July 2014
57 years old
Director
JOSEPH, David Spencer
Appointed Date: 12 March 2007
56 years old
Director
LOUSADA, Max
Appointed Date: 07 July 2014
52 years old
Director
TAYLOR, Geoffrey Michael Windsor
Appointed Date: 12 March 2007
57 years old

Resigned Directors

Secretary
AUSTIN GROOME, Rosalind Barbara
Resigned: 14 June 2006
Appointed Date: 20 March 2000
Secretary
FAIRFAX, Lydia Anne
Resigned: 23 November 2006
Appointed Date: 14 June 2006
Secretary
FANNING, Emma Jane
Resigned: 20 March 2000
Appointed Date: 18 July 1997
Secretary
GLYNN, Nicholas Marc
Resigned: 03 June 2014
Appointed Date: 28 August 2008
Secretary
KANGIS, Christopher Elder
Resigned: 02 January 2008
Appointed Date: 23 November 2006
Secretary
MAJOR, Timothy William
Resigned: 28 August 2008
Appointed Date: 02 January 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
AUSTIN GROOME, Rosalind Barbara
Resigned: 18 July 2007
Appointed Date: 06 May 2004
56 years old
Director
BATT, Michael Philip
Resigned: 28 October 2015
Appointed Date: 23 October 2008
76 years old
Director
BURGER, Paul Jeffrey
Resigned: 14 November 2000
Appointed Date: 10 September 1997
71 years old
Director
CLEARY, Andrew John
Resigned: 08 April 2002
Appointed Date: 06 February 2002
63 years old
Director
CONROY, Paul
Resigned: 18 January 2002
Appointed Date: 10 September 1997
76 years old
Director
CRAIG, John Andrew
Resigned: 24 March 2004
Appointed Date: 18 July 1997
81 years old
Director
DEACON, John
Resigned: 12 July 2000
Appointed Date: 18 July 1997
87 years old
Director
DICKINS, Robert
Resigned: 24 March 2004
Appointed Date: 10 September 1997
75 years old
Director
DOHERTY, Gerald Vincent
Resigned: 22 July 2011
Appointed Date: 12 March 2007
67 years old
Director
ELLIS, Andrew Webster
Resigned: 15 December 2006
Appointed Date: 24 March 2004
55 years old
Director
GATFIELD, Nicholas David
Resigned: 07 July 2014
Appointed Date: 24 August 2011
65 years old
Director
GRAINGE, Lucian Charles
Resigned: 24 March 2004
Appointed Date: 06 February 2002
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
JAMIESON, Peter Nicholas
Resigned: 28 February 2007
Appointed Date: 09 October 2002
80 years old
Director
LEONARD, Miles Fergus
Resigned: 07 July 2014
Appointed Date: 23 October 2008
58 years old
Director
LOUSADA, Max George
Resigned: 03 October 2010
Appointed Date: 23 October 2008
52 years old
Director
MORRIS, Justin Henry
Resigned: 22 October 2008
Appointed Date: 21 November 2006
64 years old
Director
REDMOND, Steve
Resigned: 30 March 2007
Appointed Date: 24 March 2004
63 years old
Director
STEELE, David Charles
Resigned: 20 September 2007
Appointed Date: 12 March 2007
66 years old
Director
SUMMERHAYES, William John
Resigned: 16 June 2008
Appointed Date: 12 March 2007
56 years old
Director
TATTERSFIELD, Christian Alexander
Resigned: 07 July 2014
Appointed Date: 03 June 2010
58 years old
Director
WADSWORTH, Tony
Resigned: 24 March 2004
Appointed Date: 01 April 2000
69 years old
Director
WADSWORTH CBE, Tony
Resigned: 26 November 2014
Appointed Date: 12 March 2007
69 years old
Director
YEATES, Andrew Charles Robinson
Resigned: 24 March 2004
Appointed Date: 12 July 2000
68 years old

Persons With Significant Control

Bpi (British Recorded Music Industry) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIT AWARDS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Dec 2015
Termination of appointment of Michael Philip Batt as a director on 28 October 2015
13 Oct 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 116 more events
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
18 Jul 1997
Incorporation

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