Company number 07834507
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Statement of capital following an allotment of shares on 15 March 2016
GBP 180
. The most likely internet sites of ALAN BRAZIL LIMITED are www.alanbrazil.co.uk, and www.alan-brazil.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Alan Brazil Limited is a Private Limited Company.
The company registration number is 07834507. Alan Brazil Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Alan Brazil Limited is 337 Bath Road Slough Berkshire United Kingdom Sl1 5pr. The company`s financial liabilities are £199.2k. It is £-112.95k against last year. The cash in hand is £41.26k. It is £0.15k against last year. And the total assets are £343.27k, which is £-83.51k against last year. BRAZIL, Jill Irene is a Secretary of the company. BRAZIL, Alan Bernard is a Director of the company. Director DAWSON, Alan has been resigned. The company operates in "Television programming and broadcasting activities".
alan brazil Key Finiance
LIABILITIES
£199.2k
-37%
CASH
£41.26k
+0%
TOTAL ASSETS
£343.27k
-20%
All Financial Figures
Current Directors
Resigned Directors
Director
DAWSON, Alan
Resigned: 30 November 2011
Appointed Date: 03 November 2011
70 years old
Persons With Significant Control
Mr Alan Bernard Brazil
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Irene Brazil
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN BRAZIL LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 15 March 2016
03 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
16 Nov 2012
Statement of capital following an allotment of shares on 30 November 2011
05 Jan 2012
Appointment of Jill Irene Brazil as a secretary
05 Jan 2012
Termination of appointment of Alan Dawson as a director
05 Jan 2012
Appointment of Alan Bernard Brazil as a director
03 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted