BRAVE NEW PICTURES LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 9DB

Company number 07605806
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address 1204, 1204 PO BOX 1204, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 9DB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 16 Ramsey Lodge Court Hillside Road St. Albans Hertfordshire AL1 3QY to PO Box 1204 1204 PO Box 1204 st Albans Hertfordshire AL1 9DB on 21 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRAVE NEW PICTURES LTD are www.bravenewpictures.co.uk, and www.brave-new-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Brave New Pictures Ltd is a Private Limited Company. The company registration number is 07605806. Brave New Pictures Ltd has been working since 15 April 2011. The present status of the company is Active. The registered address of Brave New Pictures Ltd is 1204 1204 Po Box 1204 St Albans Hertfordshire England Al1 9db. . WINNAN, Tiina Eliisa is a Secretary of the company. WINNAN, David is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
WINNAN, Tiina Eliisa
Appointed Date: 24 January 2012
Director
WINNAN, David
Appointed Date: 15 April 2011
53 years old

Persons With Significant Control

Mr David Derek Winnan
Notified on: 15 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRAVE NEW PICTURES LTD Events

26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Feb 2017
Registered office address changed from 16 Ramsey Lodge Court Hillside Road St. Albans Hertfordshire AL1 3QY to PO Box 1204 1204 PO Box 1204 st Albans Hertfordshire AL1 9DB on 21 February 2017
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
17 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
24 Apr 2012
Annual return made up to 15 April 2012 with full list of shareholders
24 Apr 2012
Director's details changed for Mr David Winnan on 16 December 2011
25 Jan 2012
Registered office address changed from 20 Homestead Court Welwyn Garden City AL7 4LY United Kingdom on 25 January 2012
24 Jan 2012
Appointment of Mrs Tiina Eliisa Winnan as a secretary
15 Apr 2011
Incorporation

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