BRIAN PRODUCTIONS LIMITED
MILTON KEYNES BRIAN PRODUCTIONS & RECORDS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5DH

Company number 04639749
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 34 RADCLIFFE STREET, MILTON KEYNES, BUCKS, MK12 5DH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 59112 - Video production activities, 59132 - Video distribution activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BRIAN PRODUCTIONS LIMITED are www.brianproductions.co.uk, and www.brian-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.4 miles; to Bletchley Rail Station is 5.5 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Productions Limited is a Private Limited Company. The company registration number is 04639749. Brian Productions Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Brian Productions Limited is 34 Radcliffe Street Milton Keynes Bucks Mk12 5dh. . CHRISTOPHER, David Edward is a Secretary of the company. O'BRIEN, Judith Elizabeth is a Director of the company. O'BRIEN, Michael Robert is a Director of the company. Secretary O'BRIEN, Judith Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
CHRISTOPHER, David Edward
Appointed Date: 22 December 2009

Director
O'BRIEN, Judith Elizabeth
Appointed Date: 17 January 2003
71 years old

Director
O'BRIEN, Michael Robert
Appointed Date: 17 January 2003
70 years old

Resigned Directors

Secretary
O'BRIEN, Judith Elizabeth
Resigned: 22 December 2009
Appointed Date: 17 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Michael Robert O'Brien
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRIAN PRODUCTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 33 more events
13 Feb 2003
New director appointed
13 Feb 2003
Ad 17/01/03--------- £ si 100@1=100 £ ic 1/101
24 Jan 2003
Secretary resigned
24 Jan 2003
Director resigned
17 Jan 2003
Incorporation