BRIT TV LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 3LL

Company number 03479775
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address MONTFORT, THE AVENUE, KINGSTON, LEWES, EAST SUSSEX, BN7 3LL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities, 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Malgorzata Haines as a director on 11 December 2016; Appointment of Mrs Malgorzata Haines as a director on 11 December 2016. The most likely internet sites of BRIT TV LIMITED are www.brittv.co.uk, and www.brit-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Brit Tv Limited is a Private Limited Company. The company registration number is 03479775. Brit Tv Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Brit Tv Limited is Montfort The Avenue Kingston Lewes East Sussex Bn7 3ll. . HAINES, Adam Peter is a Secretary of the company. HAINES, Adam Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAINES, Malgorzata has been resigned. Director HAINES, Malgorzata has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HAINES, Adam Peter
Appointed Date: 22 December 1997
Director
HAINES, Adam Peter
Appointed Date: 22 December 1997
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
HAINES, Malgorzata
Resigned: 11 December 2016
Appointed Date: 11 December 2016
59 years old
Director
HAINES, Malgorzata
Resigned: 12 December 2014
Appointed Date: 22 December 1997
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Adam Peter Haines
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malgorzata Haines
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIT TV LIMITED Events

24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Dec 2016
Termination of appointment of Malgorzata Haines as a director on 11 December 2016
24 Dec 2016
Appointment of Mrs Malgorzata Haines as a director on 11 December 2016
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
...
... and 41 more events
19 Jan 1998
New secretary appointed;new director appointed
23 Dec 1997
Registered office changed on 23/12/97 from: 381 kingsway hove east sussex BN3 4QD
23 Dec 1997
Director resigned
23 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

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