BRAY LEINO PRODUCTIONS LIMITED
FILLEIGH MISSION STUDIOS LIMITED MISSION GROUP PRODUCTIONS LIMITED MISSION STUDIOS LIMITED IBLINKWORLD LIMITED THE DRIVER IS LIMITED HTML LIMITED

Hellopages » Devon » North Devon » EX32 0RX

Company number 03130514
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address C/O BRAY LEINO LIMITED, THE OLD RECTORY, FILLEIGH, DEVON, EX32 0RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 March 2017 with updates; Company name changed mission studios LIMITED\certificate issued on 15/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 . The most likely internet sites of BRAY LEINO PRODUCTIONS LIMITED are www.brayleinoproductions.co.uk, and www.bray-leino-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Portsmouth Arms Rail Station is 5.5 miles; to Kings Nympton Rail Station is 6.8 miles; to Barnstaple Rail Station is 7 miles; to Eggesford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bray Leino Productions Limited is a Private Limited Company. The company registration number is 03130514. Bray Leino Productions Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Bray Leino Productions Limited is C O Bray Leino Limited The Old Rectory Filleigh Devon Ex32 0rx. . COBAN, Elizabeth Anne is a Secretary of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. LEE, Giles Derek is a Director of the company. Secretary FARROW, Colin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FARROW, Colin has been resigned. Director STOKES, Peter John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COBAN, Elizabeth Anne
Appointed Date: 01 July 2009
Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 05 December 2012
65 years old
Director
LEE, Giles Derek
Appointed Date: 01 July 2009
55 years old

Resigned Directors

Secretary
FARROW, Colin
Resigned: 01 July 2009
Appointed Date: 24 November 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
FARROW, Colin
Resigned: 01 July 2009
Appointed Date: 24 November 1995
65 years old
Director
STOKES, Peter John
Resigned: 01 July 2009
Appointed Date: 24 November 1995
88 years old

Persons With Significant Control

Bray Leino Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAY LEINO PRODUCTIONS LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Company name changed mission studios LIMITED\certificate issued on 15/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
19 Apr 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 67 more events
24 Dec 1996
Ad 23/11/96--------- £ si 98@1
23 Dec 1996
Return made up to 24/11/96; full list of members
  • 363(287) ‐ Registered office changed on 23/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1996
Accounting reference date notified as 30/11
30 Nov 1995
Secretary resigned
24 Nov 1995
Incorporation

BRAY LEINO PRODUCTIONS LIMITED Charges

5 February 2015
Charge code 0313 0514 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

Similar Companies

BRAY LEINO LIMITED BRAY LEINO NOMINEES LIMITED BRAY LIFTS LTD BRAY LIMITED BRAY LLOYD LIMITED BRAY LODGE LIMITED BRAY LOGISTICS LIMITED