BRAINSHACK PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5SH

Company number 06127155

Status Active

Incorporation Date 26 February 2007

Company Type Private Limited Company

Address LENA BOARDWALK PLACE, POLAR DOCK MARINA, LONDON, ENGLAND, E14 5SH

Home Country United Kingdom

Nature of Business 59120 - Motion picture, video and television programme post-production activities

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Registered office address changed from Flat 3 4 Fellows Road London NW3 3LZ to Lena Boardwalk Place Polar Dock Marina London E14 5SH on 27 November 2016. The most likely internet sites of BRAINSHACK PRODUCTIONS LIMITED are www.brainshackproductions.co.uk, and www.brainshack-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Brainshack Productions Limited is a Private Limited Company. The company registration number is 06127155. Brainshack Productions Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Brainshack Productions Limited is Lena Boardwalk Place Polar Dock Marina London England E14 5sh. . MORGAN, Brian Evan is a Director of the company. Secretary SHACKLETON, Andrew David has been resigned. Director SHACKLETON, Andrew David has been resigned. The company operates in "Motion picture, video and television programme post-production activities".

Current Directors

Director

MORGAN, Brian Evan

Appointed Date: 26 February 2007
60 years old

Resigned Directors

Secretary

SHACKLETON, Andrew David

Resigned: 29 March 2011
Appointed Date: 26 February 2007

Director

SHACKLETON, Andrew David

Resigned: 29 March 2011
Appointed Date: 26 February 2007
57 years old

Persons With Significant Control

Mr Brian Evan Morgan

Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BRAINSHACK PRODUCTIONS LIMITED Events

14 Mar 2017

Confirmation statement made on 26 February 2017 with updates

30 Nov 2016

Accounts for a dormant company made up to 29 February 2016

27 Nov 2016

Registered office address changed from Flat 3 4 Fellows Road London NW3 3LZ to Lena Boardwalk Place Polar Dock Marina London E14 5SH on 27 November 2016

24 Mar 2016

Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24

GBP 1,000

29 Nov 2015

Accounts for a dormant company made up to 28 February 2015

...

... and 21 more events

27 May 2009

Director and secretary's change of particulars / andrew shackleton / 20/05/2009

27 Mar 2009

Return made up to 26/02/09; full list of members

26 Aug 2008

Total exemption small company accounts made up to 29 February 2008

29 Feb 2008

Return made up to 26/02/08; full list of members

26 Feb 2007

Incorporation

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