BRAMALL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07791826
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of BRAMALL PRODUCTIONS LIMITED are www.bramallproductions.co.uk, and www.bramall-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bramall Productions Limited is a Private Limited Company. The company registration number is 07791826. Bramall Productions Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Bramall Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. O'SHEA, Tim is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director JONES, Richard Dylan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 29 September 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 29 September 2011
54 years old
Director
O'SHEA, Tim
Appointed Date: 05 April 2013
45 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 29 September 2011
57 years old

Resigned Directors

Director
JONES, Richard Dylan
Resigned: 05 April 2013
Appointed Date: 29 September 2011
51 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAMALL PRODUCTIONS LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 5 April 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
05 Jul 2016
Registration of charge 077918260001, created on 29 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 19,851
...
... and 24 more events
24 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011
Commence business and borrow
10 Oct 2011
Trading certificate for a public company
06 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
29 Sep 2011
Incorporation

BRAMALL PRODUCTIONS LIMITED Charges

29 June 2016
Charge code 0779 1826 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…

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