BRANDNEW-U LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 08353073
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production 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 January 2016; Confirmation statement made on 9 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of BRANDNEW-U LIMITED are www.brandnewu.co.uk, and www.brandnew-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Brandnew U Limited is a Private Limited Company. The company registration number is 08353073. Brandnew U Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Brandnew U Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . MARMOT, Janine Judith is a Secretary of the company. MARMOT, Janine Judith is a Director of the company. PUMMELL, Simon is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
MARMOT, Janine Judith
Appointed Date: 09 January 2013
Director
MARMOT, Janine Judith
Appointed Date: 09 January 2013
58 years old
Director
PUMMELL, Simon
Appointed Date: 09 January 2013
58 years old

Persons With Significant Control

Ms Janine Judith Marmot
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pummell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDNEW-U LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 January 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
15 Mar 2016
Registered office address changed from 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
...
... and 10 more events
24 Oct 2013
Total exemption small company accounts made up to 31 July 2013
27 Sep 2013
Previous accounting period shortened from 31 January 2014 to 31 July 2013
27 Sep 2013
Registered office address changed from Richard Peters Newman Peters 19 Fitzroy Square London W1T 6EQ England on 27 September 2013
07 Mar 2013
Particulars of a mortgage or charge / charge no: 1
09 Jan 2013
Incorporation

BRANDNEW-U LIMITED Charges

1 March 2013
Deed of security assignment and charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: All copies of the film and any music, the revenue from book…

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