BRAND CULTURE SPORT & ENTERTAINMENT LIMITED
STAMFORD BRAND CULTURE LIMITED BRAND EXCHANGE LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 1PJ

Company number 05144336
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address FRASER ROSS HOUSE, 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Rebekah Brown as a director on 30 October 2016. The most likely internet sites of BRAND CULTURE SPORT & ENTERTAINMENT LIMITED are www.brandculturesportentertainment.co.uk, and www.brand-culture-sport-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Brand Culture Sport Entertainment Limited is a Private Limited Company. The company registration number is 05144336. Brand Culture Sport Entertainment Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Brand Culture Sport Entertainment Limited is Fraser Ross House 24 Broad Street Stamford Lincolnshire Pe9 1pj. . MANN, Michael Pryer is a Secretary of the company. MANN, Michael Pryer is a Director of the company. RASTIN, Jennifer Louise is a Director of the company. WHITE, Scott Alan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROWN, Rebekah has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MANN, Michael Pryer
Appointed Date: 07 June 2004
Director
MANN, Michael Pryer
Appointed Date: 07 June 2004
52 years old
Director
RASTIN, Jennifer Louise
Appointed Date: 01 November 2016
52 years old
Director
WHITE, Scott Alan
Appointed Date: 07 June 2004
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 June 2004
Appointed Date: 03 June 2004
Director
BROWN, Rebekah
Resigned: 30 October 2016
Appointed Date: 03 November 2011
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 June 2004
Appointed Date: 03 June 2004

Persons With Significant Control

Mr Scott Alan White
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Pryer Mann
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND CULTURE SPORT & ENTERTAINMENT LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Termination of appointment of Rebekah Brown as a director on 30 October 2016
08 Nov 2016
Appointment of Ms Jennifer Louise Rastin as a director on 1 November 2016
04 Jul 2016
Change of share class name or designation
...
... and 50 more events
09 Jul 2004
New director appointed
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
11 Jun 2004
Registered office changed on 11/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jun 2004
Incorporation

BRAND CULTURE SPORT & ENTERTAINMENT LIMITED Charges

18 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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